Merchants' Quay Management Company Ltd

About

Registered Number: 03853090
Date of Incorporation: 05/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: C/O SPRING HOUSE, Suite 5 Wira House Ring Road, West Park, Leeds, LS16 6EB

 

Merchants' Quay Management Company Ltd was registered on 05 October 1999 with its registered office in Leeds, it has a status of "Active". Chalfont, Mark, Lyte, John Stepfen, Meakin, Alexander Matthew, Newton, Barbara Marie, Tones, Nicholas Edward, Wardle, Catherine Elaine, Watts, John Richard, Warren, Nicholas, Ashbee, Alan Brian, Baldrey, Jonathan Mark, Barraclough, Andrew, Brown, Anthony James, Burton, Catherine Helen, Dr, Cheetham, Ian Mark, Dickie, Nancy, Duffield, Martyn Ernest, Foster, James George, Graves, Geoffrey, Gronqvist, Teresa Jayne, Haygarth, William Leslie, Ho, Sheng Ang, Dr, Huxley, David John Ellis, Iversen, Arnold, Kyne, Adrian Gerard, Middleton, Paul, Nazir, Kaiser, Pearson, Michael John, Puspita, Putri Ayu Diah Chandra, Richardson, Jason Wayne, Royle, Cathy, Shaw, Richard Charles Julian, Short, Andrew, Warren, Steven, Watson, Lyle Stewart, White, Nicholas Elliott are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALFONT, Mark 09 January 2007 - 1
LYTE, John Stepfen 11 February 2014 - 1
MEAKIN, Alexander Matthew 20 February 2018 - 1
NEWTON, Barbara Marie 28 January 2008 - 1
TONES, Nicholas Edward 25 February 2010 - 1
WARDLE, Catherine Elaine 09 February 2016 - 1
WATTS, John Richard 15 February 2011 - 1
ASHBEE, Alan Brian 24 June 2004 21 September 2005 1
BALDREY, Jonathan Mark 25 March 2004 16 September 2010 1
BARRACLOUGH, Andrew 05 February 2003 21 September 2005 1
BROWN, Anthony James 13 March 2001 18 June 2002 1
BURTON, Catherine Helen, Dr 09 January 2007 07 December 2007 1
CHEETHAM, Ian Mark 11 September 2006 04 February 2010 1
DICKIE, Nancy 10 August 2000 13 March 2001 1
DUFFIELD, Martyn Ernest 13 March 2001 30 May 2002 1
FOSTER, James George 23 September 2014 22 June 2015 1
GRAVES, Geoffrey 13 March 2001 21 September 2001 1
GRONQVIST, Teresa Jayne 09 February 2016 26 September 2017 1
HAYGARTH, William Leslie 25 March 2004 28 January 2008 1
HO, Sheng Ang, Dr 02 April 2001 20 June 2006 1
HUXLEY, David John Ellis 13 March 2001 15 January 2002 1
IVERSEN, Arnold 25 November 2003 21 September 2005 1
KYNE, Adrian Gerard 26 November 2004 21 September 2005 1
MIDDLETON, Paul 13 March 2001 28 September 2016 1
NAZIR, Kaiser 13 March 2001 08 February 2006 1
PEARSON, Michael John 13 March 2001 15 February 2006 1
PUSPITA, Putri Ayu Diah Chandra 21 February 2017 07 February 2019 1
RICHARDSON, Jason Wayne 17 October 2004 21 September 2005 1
ROYLE, Cathy 28 January 2008 16 September 2010 1
SHAW, Richard Charles Julian 09 December 2002 01 December 2006 1
SHORT, Andrew 28 January 2008 16 September 2010 1
WARREN, Steven 09 December 2002 19 February 2016 1
WATSON, Lyle Stewart 13 March 2001 26 November 2004 1
WHITE, Nicholas Elliott 26 February 2003 21 September 2005 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Nicholas 11 December 2019 11 December 2019 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
TM02 - Termination of appointment of secretary 30 September 2020
AP03 - Appointment of secretary 11 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 26 September 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 22 November 2018
PSC08 - N/A 09 October 2018
PSC07 - N/A 21 September 2018
CS01 - N/A 21 September 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 23 January 2018
CH01 - Change of particulars for director 18 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 28 September 2016
CS01 - N/A 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AP01 - Appointment of director 25 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AA - Annual Accounts 14 December 2014
AP01 - Appointment of director 13 October 2014
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AP01 - Appointment of director 19 July 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 22 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 04 February 2010
AD01 - Change of registered office address 08 November 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 16 September 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 19 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363s - Annual Return 11 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
287 - Change in situation or address of Registered Office 23 August 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 19 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
363s - Annual Return 25 September 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 26 September 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
287 - Change in situation or address of Registered Office 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
363s - Annual Return 13 October 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
225 - Change of Accounting Reference Date 12 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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