MARPLACE (NUMBER 587) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2QH
Company number 04600505
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 34 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARPLACE (NUMBER 587) LIMITED are www.marplacenumber587.co.uk, and www.marplace-number-587.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Marplace Number 587 Limited is a Private Limited Company. The company registration number is 04600505. Marplace Number 587 Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Marplace Number 587 Limited is 34 Park Cross Street Leeds West Yorkshire Ls1 2qh. . FRISBY, Kevin Michael is a Secretary of the company. FORD, Anthony John is a Director of the company. FRISBY, Kevin Michael is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CAMPBELL, Andrew Stewart has been resigned. Director COOMBES, David John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRISBY, Kevin Michael
Appointed Date: 26 November 2003
Director
FORD, Anthony John
Appointed Date: 12 November 2003
66 years old
Director
FRISBY, Kevin Michael
Appointed Date: 12 November 2003
60 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2002
Director
CAMPBELL, Andrew Stewart
Resigned: 21 April 2009
Appointed Date: 12 November 2003
59 years old
Director
COOMBES, David John
Resigned: 17 August 2005
Appointed Date: 12 November 2003
63 years old
Director
CS DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Kevin Michael Frisby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARPLACE (NUMBER 587) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 41 more events
29 Nov 2003
New director appointed
29 Nov 2003
New director appointed
29 Nov 2003
New director appointed
28 Nov 2003
Particulars of mortgage/charge
26 Nov 2002
Incorporation

MARPLACE (NUMBER 587) LIMITED Charges

27 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Michael Freedman,Edwin Schiller,Maralyn Ann Johnson, Derek John Smith
Description: All its right title and interest present and future in the…
27 November 2003
Mortgage debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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