CHEQUE CASHERS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 03595954
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHEQUE CASHERS LIMITED are www.chequecashers.co.uk, and www.cheque-cashers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheque Cashers Limited is a Private Limited Company. The company registration number is 03595954. Cheque Cashers Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Cheque Cashers Limited is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . JONES, Mark Christopher is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DOWNER, Michael John has been resigned. Secretary DOWNER, Michael John has been resigned. Secretary SPARTAN ASSOCIATES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CLOUGH, David has been resigned. Director DOWNER, Michael John has been resigned. Director JONES, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Mark Christopher
Appointed Date: 10 June 2010
50 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Secretary
DOWNER, Michael John
Resigned: 12 March 2009
Appointed Date: 01 July 2002
Secretary
DOWNER, Michael John
Resigned: 25 January 2000
Appointed Date: 09 July 1999
Secretary
SPARTAN ASSOCIATES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 January 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
CLOUGH, David
Resigned: 20 April 2010
Appointed Date: 09 July 1998
77 years old
Director
DOWNER, Michael John
Resigned: 12 March 2009
Appointed Date: 01 July 2002
88 years old
Director
JONES, Susan
Resigned: 10 September 2010
Appointed Date: 23 February 2005
78 years old

Persons With Significant Control

Mr Timothy Colin Jones
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEQUE CASHERS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
...
... and 59 more events
22 Jul 1999
New director appointed
14 Jul 1998
Secretary resigned
14 Jul 1998
Director resigned
14 Jul 1998
Registered office changed on 14/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 1998
Incorporation

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