AUSTIN DRANSFIELD MORPETH LIMITED
SHEFFIELD ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED EGOLAND LIMITED


Company number 01557971
Status Active
Incorporation Date 24 April 1981
Company Type Private Limited Company
Address DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S362AB
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 one hundred and twenty-four 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 14 August 2016 with updates. The most likely internet sites of AUSTIN DRANSFIELD MORPETH LIMITED are www.austindransfieldmorpeth.co.uk, and www.austin-dransfield-morpeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Austin Dransfield Morpeth Limited is a Private Limited Company. The company registration number is 01557971. Austin Dransfield Morpeth Limited has been working since 24 April 1981. The present status of the company is Active. The registered address of Austin Dransfield Morpeth Limited is Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362ab. . BURGESS, Steven is a Secretary of the company. 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 WILLIAMS, Stephen Robert has been resigned. Director AUSTIN, Ronald George has been resigned. Director HOSKINSON, Philip Edward has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MALLEY, Andrew Christopher has been resigned. Director OWEN, Michael Barry has been resigned. Director PRESCOTT, Susan Patricia has been resigned. Director WILLIAMS, Stephen Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGESS, Steven
Appointed Date: 01 August 2010
Secretary
STEAD, Steven John
Appointed Date: 07 November 2016
Director
DRANSFIELD, Mark
Appointed Date: 15 December 2005
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: 29 September 2010
Appointed Date: 01 October 2001
Secretary
SILVANO, Helen
Resigned: 29 September 2010
Appointed Date: 20 October 1997
Secretary
STEAD, Steven John
Resigned: 31 May 2016
Appointed Date: 15 December 2005
Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Director
AUSTIN, Ronald George
Resigned: 23 February 2000
104 years old
Director
HOSKINSON, Philip Edward
Resigned: 28 March 2003
77 years old
Director
LOVELADY, Andrew Robert
Resigned: 29 September 2010
Appointed Date: 01 October 2001
70 years old
Director
MALLEY, Andrew Christopher
Resigned: 31 May 2016
Appointed Date: 15 December 2005
60 years old
Director
OWEN, Michael Barry
Resigned: 29 September 2010
Appointed Date: 27 June 2000
83 years old
Director
PRESCOTT, Susan Patricia
Resigned: 06 September 2005
73 years old
Director
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Appointed Date: 20 October 1997
73 years old

Persons With Significant Control

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

AUSTIN DRANSFIELD MORPETH 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
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Jun 2016
Appointment of Mr Steven John Stead as a director on 1 June 2016
17 Jun 2016
Appointment of Jon Richard Cherry as a secretary on 1 June 2016
...
... and 114 more events
21 Oct 1986
Full accounts made up to 28 September 1985
30 Nov 1985
Accounts made up to 29 September 1984
09 Dec 1983
Accounts made up to 2 October 1982
24 Apr 1981
Incorporation
24 Apr 1981
Certificate of incorporation

AUSTIN DRANSFIELD MORPETH LIMITED Charges

20 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 7 October 2010
Persons entitled: Dransfield Properties Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 23 August 2008
Persons entitled: National Westminster Bank PLC (Security Trustee)
Description: Back riggs shopping centre bridge street morpeth f/h t/no…
23 October 2001
Charge
Delivered: 25 October 2001
Status: Satisfied on 9 February 2005
Persons entitled: N M Rothschild & Sons Limited
Description: All the freehold property land and buildings known as…
20 March 1990
Charge
Delivered: 3 April 1990
Status: Satisfied on 9 February 2005
Persons entitled: N. M. Rothschild & Sons Limited
Description: By way of first fixed charge f/h property k/as: black riggs…
30 January 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied on 9 February 2005
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property k/a back riggs shopping centre, morpeth…
24 January 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied on 9 February 2005
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property at at bridge street morpeth northumberland…
2 April 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 12 May 1990
Persons entitled: N. M. Rothschild & Sons Limited
Description: Back riggs shopping centre, morpeth, northumberland…
23 July 1981
Charge
Delivered: 28 July 1981
Status: Satisfied
Persons entitled: N. M. Rothschild & Sons Limited
Description: L/H premises back riggs shopping centre, morpeth…

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