MARBOOT CENTREGATE LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 09662598

Status Active

Incorporation Date 30 June 2015

Company Type Private Limited Company

Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, UNITED KINGDOM, S11 9PD

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 096625980004, created on 4 July 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 096625980003, created on 27 May 2016. The most likely internet sites of MARBOOT CENTREGATE LTD are www.marbootcentregate.co.uk, and www.marboot-centregate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Marboot Centregate Ltd is a Private Limited Company. The company registration number is 09662598. Marboot Centregate Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Marboot Centregate Ltd is Banner Cross Hall Ecclesall Road South Sheffield United Kingdom S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. ANDERSON, David Robert is a Director of the company. PAINTER, Julian Lloyd is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Secretary

DEARDS, Russell Alan

Appointed Date: 04 September 2015

Director

ANDERSON, David Robert

Appointed Date: 30 June 2015
58 years old

Director

PAINTER, Julian Lloyd

Appointed Date: 30 June 2015
61 years old

Persons With Significant Control

Henry Boot Developments Limited

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

MARBOOT CENTREGATE LTD Events

11 Jul 2016

Registration of charge 096625980004, created on 4 July 2016

07 Jul 2016

Confirmation statement made on 30 June 2016 with updates

02 Jun 2016

Registration of charge 096625980003, created on 27 May 2016

06 May 2016

Full accounts made up to 31 December 2015

18 Apr 2016

Registration of charge 096625980002, created on 13 April 2016

...

... and 0 more events

22 Dec 2015

Current accounting period shortened from 30 June 2016 to 31 December 2015

08 Oct 2015

Appointment of Russell Alan Deards as a secretary on 4 September 2015

14 Sep 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

08 Sep 2015

Registration of charge 096625980001, created on 4 September 2015

30 Jun 2015

Incorporation
Statement of capital on 2015-06-30

GBP 52

MODEL ARTICLES ‐ Model articles adopted

MARBOOT CENTREGATE LTD Charges

4 July 2016

Charge code 0966 2598 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Henry Boot Developments Limited
Description: All the freehold land and buildings at centre gate, colston…

27 May 2016

Charge code 0966 2598 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Henry Boot Developments Limited
Description: All the freehold land and buildings at centre gate, colston…

13 April 2016

Charge code 0966 2598 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Henry Boot Developments Limited
Description: All the freehold land and buildings at centre gate, colston…

4 September 2015

Charge code 0966 2598 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Henry Boot Developments Limited
Description: Centre gate, colston avenue, bristol BS1 4TR.

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