Company number 04631632
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UNIT 3 STEYNING WAY, SOUTHERN CROSS TRADING ESTATE, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 9TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Unit 2 Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA to Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT on 2 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MFT OF BOGNOR LIMITED are www.mftofbognor.co.uk, and www.mft-of-bognor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ford Rail Station is 4.1 miles; to Littlehampton Rail Station is 5.2 miles; to Chichester Rail Station is 5.5 miles; to Amberley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mft of Bognor Limited is a Private Limited Company.
The company registration number is 04631632. Mft of Bognor Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of Mft of Bognor Limited is Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex England Po22 9tt. The company`s financial liabilities are £54.13k. It is £0.81k against last year. The cash in hand is £7.99k. It is £0.98k against last year. And the total assets are £9.53k, which is £0.47k against last year. FALLOWS, Martin is a Director of the company. GEALL, Graham Martin is a Director of the company. Secretary BRADY, Gillian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRADY, Gillian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
mft of bognor Key Finiance
LIABILITIES
£54.13k
+1%
CASH
£7.99k
+13%
TOTAL ASSETS
£9.53k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 January 2003
Appointed Date: 09 January 2003
Director
BRADY, Gillian
Resigned: 15 July 2009
Appointed Date: 09 January 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 January 2003
Appointed Date: 09 January 2003
Persons With Significant Control
Mr Graham Martin Geall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Fallows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MFT OF BOGNOR LIMITED Events
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Registered office address changed from Unit 2 Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA to Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT on 2 August 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Director's details changed for Martin Fallows on 1 August 2015
...
... and 43 more events
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
09 Jan 2003
Incorporation
22 July 2011
Deed of assignment of rental income
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
22 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 5 building na beeding close southern cross trading…
16 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7, beeding close, southern cross trading estate…