PERSHORE MARKETS HOLDINGS LIMITED
NORTHAMPTON SEEBECK 80 LIMITED

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Company number 08237205
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PERSHORE MARKETS HOLDINGS LIMITED are www.pershoremarketsholdings.co.uk, and www.pershore-markets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pershore Markets Holdings Limited is a Private Limited Company. The company registration number is 08237205. Pershore Markets Holdings Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Pershore Markets Holdings Limited is Billing House The Causeway Great Billing Northampton Northamptonshire Nn3 9ex. . MACKANESS, James is a Director of the company. MACKANESS, Oliver James is a Director of the company. Director DOCKER, Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACKANESS, James
Appointed Date: 21 June 2013
80 years old
Director
MACKANESS, Oliver James
Appointed Date: 02 October 2012
50 years old

Resigned Directors

Director
DOCKER, Louise
Resigned: 21 June 2013
Appointed Date: 21 June 2013
52 years old

Persons With Significant Control

Mr Oliver James Mackaness
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mackaness
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

PERSHORE MARKETS HOLDINGS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Feb 2016
Accounts for a small company made up to 31 October 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,824.61
17 Feb 2015
Full accounts made up to 31 October 2014
...
... and 9 more events
06 Jul 2013
Registration of charge 082372050002
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Company name changed seebeck 80 LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18
07 Nov 2012
Change of name notice
02 Oct 2012
Incorporation

PERSHORE MARKETS HOLDINGS LIMITED Charges

21 June 2013
Charge code 0823 7205 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2013
Debenture deed
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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