BLACKPOOL MARKETS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 02740190
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BLACKPOOL MARKETS LIMITED are www.blackpoolmarkets.co.uk, and www.blackpool-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Blackpool Markets Limited is a Private Limited Company. The company registration number is 02740190. Blackpool Markets Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Blackpool Markets Limited is Town Centre House The Merrion Centre Leeds Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary BELL, Norman William has been resigned. Secretary KELLY, Christopher John has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Director BELL, Norman William has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director ZIFF, Israel Arnold has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014

Director
LEWIS, Richard Anthony
Appointed Date: 23 May 2002
70 years old

Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old

Director
ZIFF, Edward Max
Appointed Date: 18 March 1993
65 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 18 March 1993

Secretary
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 01 February 2011

Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 February 2011
Appointed Date: 22 June 2009

Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006

Secretary
PRIOR, Karen Lesley
Resigned: 28 March 2002
Appointed Date: 23 July 1996

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 18 March 1993
Appointed Date: 17 August 1992

Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002

Director
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 18 March 1993
89 years old

Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old

Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 23 May 2002
63 years old

Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old

Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old

Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 23 May 2002
66 years old

Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
Appointed Date: 18 March 1993
99 years old

Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 18 March 1993
Appointed Date: 17 August 1992

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKPOOL MARKETS LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

15 Apr 2015
Amended accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
06 May 1993
Director resigned;new director appointed

23 Mar 1993
Memorandum and Articles of Association
23 Mar 1993
Registered office changed on 23/03/93 from: P.O. Box 8 sovereign house south parade leeds west yorks LS1 1HQ

17 Mar 1993
Company name changed sovco 494 LIMITED\certificate issued on 17/03/93

17 Aug 1992
Incorporation