MARKET CROSS PROPERTIES (SELBY) LIMITED
SHEFFIELD ORDERLAWN LIMITED

Hellopages » South Yorkshire » Sheffield » S36 2AB

Company number 05256373
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016; Appointment of Mr Steven John Stead as a secretary on 7 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of MARKET CROSS PROPERTIES (SELBY) LIMITED are www.marketcrosspropertiesselby.co.uk, and www.market-cross-properties-selby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Market Cross Properties Selby Limited is a Private Limited Company. The company registration number is 05256373. Market Cross Properties Selby Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Market Cross Properties Selby Limited is Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2ab. . STEAD, Steven John is a Secretary of the company. DRANSFIELD, Mark is a Director of the company. STEAD, Steven John is a Director of the company. Secretary CHERRY, Jon Richard has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Secretary STEAD, Steven John has been resigned. Secretary STEAD, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MALLEY, Andrew Christopher has been resigned. Director OWEN, Michael Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEAD, Steven John
Appointed Date: 07 November 2016
Director
DRANSFIELD, Mark
Appointed Date: 20 December 2004
63 years old
Director
STEAD, Steven John
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Secretary
CHERRY, Jon Richard
Resigned: 07 November 2016
Appointed Date: 01 June 2016
Secretary
LOVELADY, Andrew Robert
Resigned: 27 January 2011
Appointed Date: 28 October 2004
Secretary
SILVANO, Helen
Resigned: 27 January 2011
Appointed Date: 27 May 2005
Secretary
STEAD, Steven John
Resigned: 31 May 2016
Appointed Date: 28 February 2006
Secretary
STEAD, Steven John
Resigned: 15 March 2005
Appointed Date: 11 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 12 October 2004
Director
LOVELADY, Andrew Robert
Resigned: 27 January 2011
Appointed Date: 28 October 2004
70 years old
Director
MALLEY, Andrew Christopher
Resigned: 31 May 2016
Appointed Date: 20 December 2004
60 years old
Director
OWEN, Michael Barry
Resigned: 27 January 2011
Appointed Date: 28 October 2004
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

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

MARKET CROSS PROPERTIES (SELBY) LIMITED Events

29 Nov 2016
Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016
29 Nov 2016
Appointment of Mr Steven John Stead as a secretary on 7 November 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Secretary's details changed for Jon Richard Selby on 1 June 2016
17 Jun 2016
Appointment of Mr Steven John Stead as a director on 1 June 2016
...
... and 59 more events
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
Registered office changed on 28/10/04 from: 1 mitchell lane bristol BS1 6BU
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
12 Oct 2004
Incorporation

MARKET CROSS PROPERTIES (SELBY) LIMITED Charges

25 January 2016
Charge code 0525 6373 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (The "Security Agent")
Description: Freehold known as market cross shopping centre, selby YO8…
22 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 30 January 2016
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property k/a market cross shopping centre, celby…

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