MARKET LOCATION LIMITED
LEAMINGTON SPA WEGENER DM - BUSINESS DATA SOLUTIONS LTD MARKET LOCATION LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 01864009
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address ROSSMORE HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Second filing of the annual return made up to 19 December 2014; Second filing of Confirmation Statement dated 19/12/2016; Satisfaction of charge 3 in full. The most likely internet sites of MARKET LOCATION LIMITED are www.marketlocation.co.uk, and www.market-location.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Location Limited is a Private Limited Company. The company registration number is 01864009. Market Location Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Market Location Limited is Rossmore House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . SPINKS, Paul James is a Secretary of the company. BRADSHAW, Patrick Julian is a Director of the company. SPINKS, Paul James is a Director of the company. Secretary ANCLIFF, Lesley Jane has been resigned. Secretary COOK, Stephen Paul has been resigned. Secretary FARRANT, Deirdre Eleanor has been resigned. Secretary MCSHANE, Ian Henry has been resigned. Secretary MONTEITH, James Henry George has been resigned. Secretary SMYTH, Raymond Bruce has been resigned. Director ANCLIFF, Lesley Jane has been resigned. Director BAHCHELI, Tylan Salih has been resigned. Director BENNETT, Nigel John has been resigned. Director COOK, Stephen Paul has been resigned. Director FLOOD, Peter Michael has been resigned. Director HAYWARD, Robert Stephen has been resigned. Director HEPWORTH, Mark, Director has been resigned. Director KANE, Vivienne Frances has been resigned. Director MCSHANE, Ian Henry has been resigned. Director MONTEITH, James Henry George has been resigned. Director MUSGRAVE, Roger Frank Christopher, Director General Manager has been resigned. Director NEWMAN, Nicholas John has been resigned. Director OOSTERWIJK, Otto Jan has been resigned. Director PERKINS, David Charles has been resigned. Director SIDWELL, Anthony John has been resigned. Director SIDWELL, Jean Marjorie has been resigned. Director WILSON, Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SPINKS, Paul James
Appointed Date: 23 October 2007
Director
BRADSHAW, Patrick Julian
Appointed Date: 05 January 2006
56 years old
Director
SPINKS, Paul James
Appointed Date: 28 October 2005
61 years old

Resigned Directors

Secretary
ANCLIFF, Lesley Jane
Resigned: 13 October 2005
Appointed Date: 13 August 1999
Secretary
COOK, Stephen Paul
Resigned: 28 September 2007
Appointed Date: 13 October 2005
Secretary
FARRANT, Deirdre Eleanor
Resigned: 03 August 1992
Secretary
MCSHANE, Ian Henry
Resigned: 14 May 1993
Appointed Date: 03 August 1992
Secretary
MONTEITH, James Henry George
Resigned: 13 August 1999
Appointed Date: 26 July 1993
Secretary
SMYTH, Raymond Bruce
Resigned: 26 July 1993
Appointed Date: 14 May 1993
Director
ANCLIFF, Lesley Jane
Resigned: 13 October 2005
Appointed Date: 13 August 1999
59 years old
Director
BAHCHELI, Tylan Salih
Resigned: 01 January 2001
Appointed Date: 03 August 1992
82 years old
Director
BENNETT, Nigel John
Resigned: 08 January 2009
Appointed Date: 04 July 2006
60 years old
Director
COOK, Stephen Paul
Resigned: 28 September 2007
Appointed Date: 29 November 1999
67 years old
Director
FLOOD, Peter Michael
Resigned: 04 July 2000
Appointed Date: 27 July 1994
63 years old
Director
HAYWARD, Robert Stephen
Resigned: 04 July 2000
Appointed Date: 03 August 1992
70 years old
Director
HEPWORTH, Mark, Director
Resigned: 10 May 1996
Appointed Date: 01 May 1992
67 years old
Director
KANE, Vivienne Frances
Resigned: 07 May 2001
Appointed Date: 29 February 1996
60 years old
Director
MCSHANE, Ian Henry
Resigned: 14 May 1993
Appointed Date: 03 August 1992
79 years old
Director
MONTEITH, James Henry George
Resigned: 13 August 1999
Appointed Date: 07 December 1993
71 years old
Director
MUSGRAVE, Roger Frank Christopher, Director General Manager
Resigned: 06 December 1995
Appointed Date: 01 May 1992
87 years old
Director
NEWMAN, Nicholas John
Resigned: 11 October 2005
Appointed Date: 21 February 1996
69 years old
Director
OOSTERWIJK, Otto Jan
Resigned: 13 October 2005
Appointed Date: 01 August 2005
57 years old
Director
PERKINS, David Charles
Resigned: 05 August 2005
Appointed Date: 01 July 2002
73 years old
Director
SIDWELL, Anthony John
Resigned: 03 August 1992
90 years old
Director
SIDWELL, Jean Marjorie
Resigned: 03 August 1992
85 years old
Director
WILSON, Paul
Resigned: 01 July 2002
Appointed Date: 31 January 2001
71 years old

Persons With Significant Control

118 Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

MARKET LOCATION LIMITED Events

02 Mar 2017
Second filing of the annual return made up to 19 December 2014
10 Feb 2017
Second filing of Confirmation Statement dated 19/12/2016
17 Jan 2017
Satisfaction of charge 3 in full
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017
26 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 154 more events
12 Nov 1986
Director resigned;new director appointed
13 Aug 1986
Return made up to 15/05/86; full list of members
13 Aug 1986
Registered office changed on 13/08/86 from: 17 waterloo place leamington spa warwickshire
13 Aug 1986
Registered office changed on 13/08/86 from: 17 waterloo place, leamington spa, warwickshire
15 Nov 1984
Incorporation

MARKET LOCATION LIMITED Charges

4 January 2006
Debenture
Delivered: 5 January 2006
Status: Satisfied on 17 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Fixed and floating charge
Delivered: 21 October 1992
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…
31 March 1987
Single debenture
Delivered: 7 April 1987
Status: Satisfied on 26 June 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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