MICHAEL SELF PARTNERSHIP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9AL

Company number 02848657
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address THE WHITE HOUSE, 24A ST. ANDREWS ROAD, SHEFFIELD, S11 9AL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Christopher Michael Head as a director on 20 January 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MICHAEL SELF PARTNERSHIP LIMITED are www.michaelselfpartnership.co.uk, and www.michael-self-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Michael Self Partnership Limited is a Private Limited Company. The company registration number is 02848657. Michael Self Partnership Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Michael Self Partnership Limited is The White House 24a St Andrews Road Sheffield S11 9al. . SMITH, Martyn John is a Secretary of the company. HIBBERT, Craig Michael is a Director of the company. SMITH, Martyn John is a Director of the company. UNWIN, Kevin is a Director of the company. Secretary SELF, Andrew Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFFIELD, Andrew Peter has been resigned. Director HEAD, Christopher Michael has been resigned. Director SELF, Andrew Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, Martyn John
Appointed Date: 30 September 2004
Director
HIBBERT, Craig Michael
Appointed Date: 10 May 2012
65 years old
Director
SMITH, Martyn John
Appointed Date: 16 October 2001
64 years old
Director
UNWIN, Kevin
Appointed Date: 10 May 2012
65 years old

Resigned Directors

Secretary
SELF, Andrew Michael
Resigned: 30 September 2004
Appointed Date: 27 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
DUFFIELD, Andrew Peter
Resigned: 06 May 2015
Appointed Date: 27 August 1993
75 years old
Director
HEAD, Christopher Michael
Resigned: 20 January 2017
Appointed Date: 10 May 2012
62 years old
Director
SELF, Andrew Michael
Resigned: 30 September 2004
Appointed Date: 27 August 1993
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993

Persons With Significant Control

Mr Kevin Unwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Christopher Michael Head
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Craig Michael Hibbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MICHAEL SELF PARTNERSHIP LIMITED Events

26 Jan 2017
Termination of appointment of Christopher Michael Head as a director on 20 January 2017
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 77
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
02 Nov 1994
Return made up to 27/08/94; full list of members
11 Oct 1993
Accounting reference date notified as 30/09
11 Oct 1993
Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100
06 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1993
Incorporation

MICHAEL SELF PARTNERSHIP LIMITED Charges

2 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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