SQUARE FEET LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8HJ

Company number 05023010
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address FULWITH MILL, FULWITH MILL LANE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 8HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SQUARE FEET LIMITED are www.squarefeet.co.uk, and www.square-feet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Square Feet Limited is a Private Limited Company. The company registration number is 05023010. Square Feet Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Square Feet Limited is Fulwith Mill Fulwith Mill Lane Harrogate North Yorkshire England Hg2 8hj. . THOMPSON, Rachel Louise is a Secretary of the company. THOMPSON, Mark Fraser is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Rachel Louise
Appointed Date: 29 January 2004
Director
THOMPSON, Mark Fraser
Appointed Date: 29 January 2004
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 22 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Mark Fraser Thompson
Notified on: 22 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SQUARE FEET LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Change of share class name or designation
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2017
Statement of company's objects
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 44 more events
05 Feb 2004
Director resigned
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Jan 2004
Incorporation

SQUARE FEET LIMITED Charges

15 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stonecroft turner lane addingham t/no WYK861507 by way of…
14 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Stonecroft turner lane addingham ilkley.
23 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 aireville terrace burley in wharedale ilkley.
23 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SQUARE FEET CONSULTANTS LTD SQUARE FEET DEVELOPMENTS LIMITED SQUARE FEET PROPERTIES LTD SQUARE FEET UK LTD SQUARE FINANCE LIMITED SQUARE FINANCIAL LIMITED SQUARE FINANCIAL SOLUTIONS LIMITED