MARKET SQUARE LIMITED
PLYMOUTH MARKET SQUARE PROPERTY COMPANY LIMITED MARKET SQUARE PROPERTY CO LIMITED

Hellopages » Devon » South Hams » PL8 1EU

Company number 01208671
Status Active
Incorporation Date 22 April 1975
Company Type Private Limited Company
Address FERRY COTTAGE, NOSS MAYO, PLYMOUTH, DEVON, PL8 1EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Barrie Hallett on 29 November 2016; Secretary's details changed for Mrs Angela Mary Hallett on 29 November 2016; Director's details changed for Mr Barrie Hallett on 29 November 2016. The most likely internet sites of MARKET SQUARE LIMITED are www.marketsquare.co.uk, and www.market-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Market Square Limited is a Private Limited Company. The company registration number is 01208671. Market Square Limited has been working since 22 April 1975. The present status of the company is Active. The registered address of Market Square Limited is Ferry Cottage Noss Mayo Plymouth Devon Pl8 1eu. . HALLETT, Angela Mary is a Secretary of the company. HALLETT, Angela Mary is a Director of the company. HALLETT, Barrie is a Director of the company. HALLETT, Jonathan William is a Director of the company. HALLETT, Simon John is a Director of the company. HALLETT, Timothy Kent is a Director of the company. Secretary BREEN, Michael James has been resigned. Director BOSANQUET, Hazel Christine has been resigned. Director BREEN, Michael James has been resigned. Director HALLETT, Jonathan William has been resigned. Director HALLETT, Mary Ann has been resigned. Director HALLETT, Timothy Kent has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HALLETT, Angela Mary
Director
HALLETT, Angela Mary

80 years old
Director
HALLETT, Barrie

83 years old
Director
HALLETT, Jonathan William
Appointed Date: 27 June 2008
55 years old
Director
HALLETT, Simon John
Appointed Date: 27 June 2008
58 years old
Director
HALLETT, Timothy Kent
Appointed Date: 27 June 2008
51 years old

Resigned Directors

Secretary
BREEN, Michael James
Resigned: 22 July 1994
Director
BOSANQUET, Hazel Christine
Resigned: 04 October 1993
109 years old
Director
BREEN, Michael James
Resigned: 29 April 1996
86 years old
Director
HALLETT, Jonathan William
Resigned: 12 December 2006
Appointed Date: 30 September 2004
55 years old
Director
HALLETT, Mary Ann
Resigned: 18 October 1993
113 years old
Director
HALLETT, Timothy Kent
Resigned: 12 December 2006
Appointed Date: 30 September 2004
51 years old

Persons With Significant Control

Mr Barrie Hallett
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

MARKET SQUARE LIMITED Events

29 Nov 2016
Director's details changed for Mr Barrie Hallett on 29 November 2016
29 Nov 2016
Secretary's details changed for Mrs Angela Mary Hallett on 29 November 2016
29 Nov 2016
Director's details changed for Mr Barrie Hallett on 29 November 2016
29 Nov 2016
Director's details changed for Mrs Angela Mary Hallett on 29 November 2016
29 Nov 2016
Director's details changed for Mrs Angela Mary Hallett on 29 November 2016
...
... and 128 more events
20 Aug 1987
Accounting reference date extended from 31/08 to 30/09
11 Jun 1987
Return made up to 17/04/87; full list of members
11 Jun 1987
Accounts for a small company made up to 31 August 1986
09 May 1986
Accounts for a small company made up to 31 August 1985
09 May 1986
Return made up to 18/04/86; full list of members

MARKET SQUARE LIMITED Charges

28 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
19 February 2001
Legal charge
Delivered: 20 February 2001
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Property known as land to the south of market square…
30 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 8 January 2004
Persons entitled: John Edward Douglas
Description: Land at rear of 11/13 market square westerham kent.
22 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Hallets wood rotherfield east sussex t/no ESX92446.
25 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: The bank premises the green,land adjoining the south of 13…
11 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: 7A market square,westerham,sevenoaks,kent t/no.K602939.
11 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: 9 market square,westerham,sevenoaks,kent.t/no.K695906.
20 December 1993
Guarantee and debenture
Delivered: 6 January 1994
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: The bank premises,the green,westerham,kent.t/no.K137904.
8 November 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Westerham galleries, vicarage hill, westerham, kent.
1 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: 9 market square westerham, kent.
13 December 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: Westerham galleries vicarage hill westerham kent.
30 November 1988
Legal charge
Delivered: 3 December 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as the kings arms, market square…
10 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: Land at the rear of no 9 market square westerham kent title…
9 March 1988
Legal charge
Delivered: 10 March 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: 3 market square, westerham, kent.
9 March 1988
Legal charge
Delivered: 10 March 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of market square, westerham, kent…
9 March 1988
Legal charge
Delivered: 10 March 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining the south of 13 market square market square…
8 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: 5 market square westerham kent t/n k 250140.
24 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 11 October 1990
Persons entitled: American Express Bank LTD
Description: 5 market square westerham kent any liquidated sum derived…
24 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 8 January 2004
Persons entitled: American Express Bank LTD
Description: The orchard feock cornwall any liquidated sum derived from…
8 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 5 market square, westerham, kent T.no. K 250140. floating…

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