MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 04406896
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Richard Sykes on 28 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 26 . The most likely internet sites of MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED are www.merchantexchangemanagementcompany.co.uk, and www.merchant-exchange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Exchange Management Company Limited is a Private Limited Company. The company registration number is 04406896. Merchant Exchange Management Company Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Merchant Exchange Management Company Limited is Glendevon House 4 Hawthorn Park Coal Road Leeds Ls14 1pq. . CHARLESWORTH, Dolores is a Secretary of the company. HALL, Deanne Stephanie is a Secretary of the company. BREWIN, John Martin is a Director of the company. OLIVER, Neil Beaumont is a Director of the company. POOLE, Leslie is a Director of the company. SYKES, Richard is a Director of the company. WHITNEY, Andrew George is a Director of the company. Secretary DUFFY, Emily Hope Philomena has been resigned. Secretary EELES, Julie Ann has been resigned. Secretary FROST, Martin Frank Baird has been resigned. Secretary SIMS, Andrea Jane has been resigned. Secretary TOWNSEND, Zoe Louise has been resigned. Director BROADBENT, Simon has been resigned. Director CROOK, Hilary Jane has been resigned. Director FAULKNER, Robert Grant has been resigned. Director LEWIS, Peter Gerrard has been resigned. Director TARBATT, Stephen John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHARLESWORTH, Dolores
Appointed Date: 01 November 2004
Secretary
HALL, Deanne Stephanie
Appointed Date: 11 December 2014
Director
BREWIN, John Martin
Appointed Date: 17 May 2004
78 years old
Director
OLIVER, Neil Beaumont
Appointed Date: 13 February 2006
71 years old
Director
POOLE, Leslie
Appointed Date: 06 November 2014
77 years old
Director
SYKES, Richard
Appointed Date: 21 March 2016
69 years old
Director
WHITNEY, Andrew George
Appointed Date: 17 May 2004
50 years old

Resigned Directors

Secretary
DUFFY, Emily Hope Philomena
Resigned: 31 January 2014
Appointed Date: 18 September 2013
Secretary
EELES, Julie Ann
Resigned: 01 November 2004
Appointed Date: 17 May 2004
Secretary
FROST, Martin Frank Baird
Resigned: 17 May 2004
Appointed Date: 02 July 2002
Secretary
SIMS, Andrea Jane
Resigned: 02 July 2002
Appointed Date: 30 March 2002
Secretary
TOWNSEND, Zoe Louise
Resigned: 15 May 2014
Appointed Date: 03 February 2014
Director
BROADBENT, Simon
Resigned: 13 February 2006
Appointed Date: 17 May 2004
54 years old
Director
CROOK, Hilary Jane
Resigned: 17 May 2004
Appointed Date: 30 March 2002
65 years old
Director
FAULKNER, Robert Grant
Resigned: 20 June 2014
Appointed Date: 13 February 2006
61 years old
Director
LEWIS, Peter Gerrard
Resigned: 01 September 2015
Appointed Date: 13 February 2006
62 years old
Director
TARBATT, Stephen John
Resigned: 21 March 2016
Appointed Date: 06 September 2012
81 years old

MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Director's details changed for Mr Richard Sykes on 28 April 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 26
24 Mar 2016
Appointment of Mr Richard Sykes as a director on 21 March 2016
22 Mar 2016
Termination of appointment of Stephen John Tarbatt as a director on 21 March 2016
...
... and 64 more events
07 Apr 2003
Return made up to 30/03/03; full list of members
10 Oct 2002
Particulars of mortgage/charge
06 Jul 2002
New secretary appointed
06 Jul 2002
Secretary resigned
30 Mar 2002
Incorporation

MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Charges

4 October 2002
Legal mortgage
Delivered: 10 October 2002
Status: Satisfied on 5 May 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as development site at merchant york…

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