MARKETSPUR LIMITED
ROYAL DOCKS

Hellopages » Greater London » Newham » E16 2PB

Company number 03113096
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 031130960007, created on 23 March 2016. The most likely internet sites of MARKETSPUR LIMITED are www.marketspur.co.uk, and www.marketspur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Marketspur Limited is a Private Limited Company. The company registration number is 03113096. Marketspur Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Marketspur Limited is London City Airport City Aviation House Royal Docks London E16 2pb. . BURROWS, Patrick James is a Secretary of the company. BURROWS, Patrick James is a Director of the company. COLLIER, Declan is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary BUSHILL, Joanna has been resigned. Secretary COLMAN, Adrian Maxwell has been resigned. Secretary HIGGINS, Ben John has been resigned. Secretary THOMSON, David Graham has been resigned. Secretary THOMSON, David Graham has been resigned. Secretary WALSH, Michael Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director DESMOND, Dermot Fachna has been resigned. Director GOODING, Richard Ernest has been resigned. Director KOWALISHIN, James John has been resigned. Director MCGHEE, Michael John has been resigned. Director THOMSON, David Graham has been resigned. Director WALSH, Michael Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURROWS, Patrick James
Appointed Date: 18 September 2013
Director
BURROWS, Patrick James
Appointed Date: 16 August 2011
58 years old
Director
COLLIER, Declan
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 01 August 2012
Appointed Date: 16 August 2011
Secretary
BUSHILL, Joanna
Resigned: 17 September 2013
Appointed Date: 01 August 2012
Secretary
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
Secretary
HIGGINS, Ben John
Resigned: 16 August 2011
Appointed Date: 20 April 2011
Secretary
THOMSON, David Graham
Resigned: 03 August 2010
Appointed Date: 04 December 1995
Secretary
THOMSON, David Graham
Resigned: 01 April 2010
Appointed Date: 01 November 1998
Secretary
WALSH, Michael Patrick
Resigned: 04 December 1995
Appointed Date: 24 October 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 12 October 1995
Director
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 03 August 2010
55 years old
Director
DESMOND, Dermot Fachna
Resigned: 30 November 2006
Appointed Date: 24 October 1995
75 years old
Director
GOODING, Richard Ernest
Resigned: 02 April 2012
Appointed Date: 26 October 1998
78 years old
Director
KOWALISHIN, James John
Resigned: 14 October 2008
Appointed Date: 30 November 2006
61 years old
Director
MCGHEE, Michael John
Resigned: 11 December 2009
Appointed Date: 30 November 2006
69 years old
Director
THOMSON, David Graham
Resigned: 30 July 2010
Appointed Date: 26 October 1998
73 years old
Director
WALSH, Michael Patrick
Resigned: 30 November 2006
Appointed Date: 24 October 1995
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr Benjamin Tolek Hawkins
Notified on: 10 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Hakim Drissi Kaitouni
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Thomas Albert Meyer-Mallorie
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Philippe Anastase Busslinger
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr James Alexander Adam
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Luke Erik Bugeja
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Kevin Benjamin Roseke
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Petros Stylianides
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

MARKETSPUR LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Registration of charge 031130960007, created on 23 March 2016
24 Mar 2016
Satisfaction of charge 6 in full
21 Jan 2016
Satisfaction of charge 3 in full
...
... and 97 more events
02 Nov 1995
Memorandum and Articles of Association
02 Nov 1995
Nc inc already adjusted 24/10/95
02 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1995
Incorporation

MARKETSPUR LIMITED Charges

23 March 2016
Charge code 0311 3096 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
2 April 2013
Security agreement
Delivered: 9 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The main airport site t/n EGL288796. The western end main…
3 November 1999
Borrower deed of charge
Delivered: 17 November 1999
Status: Satisfied on 21 January 2016
Persons entitled: Tmf Trustee Limited (The "Security Trustee")
Description: All of its right title interest and benefit in and to the…
25 March 1997
Share charge
Delivered: 10 April 1997
Status: Satisfied on 1 December 1999
Persons entitled: Allied Irish Bank P.L.C.
Description: With full title guarantee all the following stocks,shares…
25 March 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 1 December 1999
Persons entitled: Allied Irish Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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