SHEFFIELD BUSINESS CENTRE LIMITED
SHEFFIELD SHEFFIELD CITY HELIPORT LIMITED SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED SHEFFIELD CITY AIRPORT LTD

Hellopages » South Yorkshire » Sheffield » S9 1XZ

Company number 02945985
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from Management Suite, Management Suite Sheffield Business Centre Sheffield South Yorkshire S9 1XZ United Kingdom to Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 23 January 2017; Registered office address changed from PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ United Kingdom to Management Suite, Management Suite Sheffield Business Centre Sheffield South Yorkshire S9 1XZ on 23 January 2017; Registered office address changed from Management Suite Business Centre Europa Link Sheffield S9 1XZ United Kingdom to PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 20 January 2017. The most likely internet sites of SHEFFIELD BUSINESS CENTRE LIMITED are www.sheffieldbusinesscentre.co.uk, and www.sheffield-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Sheffield Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Business Centre Limited is a Private Limited Company. The company registration number is 02945985. Sheffield Business Centre Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Sheffield Business Centre Limited is Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire United Kingdom S9 1xz. . MATTHEWS, James Spencer is a Director of the company. SADLER, Graham Michael is a Director of the company. SEBIRE, Thomas Berisford is a Director of the company. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary LEES, Neil has been resigned. Secretary SOMERS, John Patrick has been resigned. Secretary TRENT, Brian Frank has been resigned. Director BRYAN, James Hamilton has been resigned. Director CARPENTER, Andrew John has been resigned. Director GILL, Stephen Leslie has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director HANCOCK, Mark Edward has been resigned. Director HAXBY, David Arthur has been resigned. Director HORNE, Jonathan Ashley has been resigned. Director HOUGH, Robert Eric has been resigned. Director LEES, Neil has been resigned. Director MATTHEWS, David has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director NEARS, Peter John has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SEBIRE, Andrew Foot has been resigned. Director SEBIRE, Andrew Foot has been resigned. Director SEBIRE, Andrew Foot has been resigned. Director SHIELD, Michael has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SMITH, Alexander Hay Laidlaw has been resigned. Director SOMERS, John Patrick has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. Director WHITTAKER, Mark has been resigned. Director WOTHERSPOON, Robert John has been resigned. Director WOTHERSPOON, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MATTHEWS, James Spencer
Appointed Date: 08 December 2010
50 years old
Director
SADLER, Graham Michael
Appointed Date: 21 January 2009
68 years old
Director
SEBIRE, Thomas Berisford
Appointed Date: 14 April 2010
50 years old

Resigned Directors

Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 07 December 1994
Appointed Date: 06 July 1994
Secretary
LEES, Neil
Resigned: 30 December 2016
Appointed Date: 01 August 2001
Secretary
SOMERS, John Patrick
Resigned: 01 August 2001
Appointed Date: 16 March 1999
Secretary
TRENT, Brian Frank
Resigned: 16 March 1999
Appointed Date: 07 December 1994
Director
BRYAN, James Hamilton
Resigned: 17 September 2007
Appointed Date: 01 June 2006
54 years old
Director
CARPENTER, Andrew John
Resigned: 07 December 1994
Appointed Date: 06 July 1994
63 years old
Director
GILL, Stephen Leslie
Resigned: 30 December 2016
Appointed Date: 23 December 2015
61 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 07 December 1994
Appointed Date: 06 July 1994
60 years old
Director
GROAT, Susan Elizabeth
Resigned: 04 October 2010
Appointed Date: 27 January 2010
56 years old
Director
HANCOCK, Mark Edward
Resigned: 21 January 2009
Appointed Date: 06 November 2007
60 years old
Director
HAXBY, David Arthur
Resigned: 21 November 2000
Appointed Date: 20 May 1996
84 years old
Director
HORNE, Jonathan Ashley
Resigned: 12 September 2001
Appointed Date: 01 September 1997
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 01 August 2001
80 years old
Director
LEES, Neil
Resigned: 30 December 2016
Appointed Date: 02 September 2009
62 years old
Director
MATTHEWS, David
Resigned: 22 July 2004
Appointed Date: 15 November 2001
82 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 06 November 2007
Appointed Date: 12 July 2002
57 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 18 April 2008
59 years old
Director
NEARS, Peter John
Resigned: 23 December 2015
Appointed Date: 12 June 2014
70 years old
Director
SCOTT, Peter Anthony
Resigned: 13 March 2008
Appointed Date: 01 August 2001
78 years old
Director
SEBIRE, Andrew Foot
Resigned: 08 December 2010
Appointed Date: 17 September 2007
83 years old
Director
SEBIRE, Andrew Foot
Resigned: 12 July 2002
Appointed Date: 01 August 2001
83 years old
Director
SEBIRE, Andrew Foot
Resigned: 21 November 2000
Appointed Date: 07 December 1994
83 years old
Director
SHIELD, Michael
Resigned: 30 November 2000
Appointed Date: 03 May 1996
78 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 2001
Appointed Date: 04 October 2000
78 years old
Director
SMITH, Alexander Hay Laidlaw
Resigned: 17 June 2005
Appointed Date: 21 December 2004
53 years old
Director
SOMERS, John Patrick
Resigned: 12 September 2001
Appointed Date: 01 December 1999
63 years old
Director
WAINSCOTT, Paul Philip
Resigned: 12 September 2001
Appointed Date: 01 August 2001
74 years old
Director
WHITTAKER, John
Resigned: 16 March 2009
Appointed Date: 01 August 2001
83 years old
Director
WHITTAKER, Mark
Resigned: 12 June 2014
Appointed Date: 16 March 2009
56 years old
Director
WOTHERSPOON, Robert John
Resigned: 27 January 2010
Appointed Date: 17 September 2007
67 years old
Director
WOTHERSPOON, Robert John
Resigned: 17 February 2005
Appointed Date: 12 July 2002
67 years old

SHEFFIELD BUSINESS CENTRE LIMITED Events

23 Jan 2017
Registered office address changed from Management Suite, Management Suite Sheffield Business Centre Sheffield South Yorkshire S9 1XZ United Kingdom to Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 23 January 2017
23 Jan 2017
Registered office address changed from PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ United Kingdom to Management Suite, Management Suite Sheffield Business Centre Sheffield South Yorkshire S9 1XZ on 23 January 2017
20 Jan 2017
Registered office address changed from Management Suite Business Centre Europa Link Sheffield S9 1XZ United Kingdom to PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 20 January 2017
05 Jan 2017
Termination of appointment of Neil Lees as a director on 30 December 2016
05 Jan 2017
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Management Suite Business Centre Europa Link Sheffield S9 1XZ on 5 January 2017
...
... and 155 more events
27 Feb 1995
Accounting reference date notified as 30/09
08 Jan 1995
Secretary resigned;director resigned;new director appointed
08 Jan 1995
New secretary appointed;director resigned
14 Dec 1994
Registered office changed on 14/12/94 from: 14 fletcher gate nottingham NG1 2FX
06 Jul 1994
Incorporation

SHEFFIELD BUSINESS CENTRE LIMITED Charges

20 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 29 August 2001
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1996
Fixed and floating charge
Delivered: 25 June 1996
Status: Satisfied on 29 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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