MCPHERSONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03692309
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, BN1 6AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Previous accounting period shortened from 5 April 2016 to 31 March 2016; Appointment of Mr Gary Stafford as a secretary on 9 February 2016. The most likely internet sites of MCPHERSONS LIMITED are www.mcphersons.co.uk, and www.mcphersons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mcphersons Limited is a Private Limited Company. The company registration number is 03692309. Mcphersons Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Mcphersons Limited is Telecom House 125 135 Preston Road Brighton Bn1 6af. The company`s financial liabilities are £13.78k. It is £1.01k against last year. And the total assets are £102.89k, which is £-16.13k against last year. STAFFORD, Gary is a Secretary of the company. CHAPMAN, Christopher John Roxby is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary CHAPMAN, Christopher John Roxby has been resigned. Secretary TAIT, Andrew Hamilton has been resigned. Director CHAPMAN, Christopher John Roxby has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director TAIT, Gerald Jack has been resigned. The company operates in "Accounting and auditing activities".


mcphersons Key Finiance

LIABILITIES £13.78k
+7%
CASH n/a
TOTAL ASSETS £102.89k
-14%
All Financial Figures

Current Directors

Secretary
STAFFORD, Gary
Appointed Date: 09 February 2016
Director
CHAPMAN, Christopher John Roxby
Appointed Date: 17 May 2013
47 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Secretary
CHAPMAN, Christopher John Roxby
Resigned: 09 February 2016
Appointed Date: 31 December 2008
Secretary
TAIT, Andrew Hamilton
Resigned: 31 December 2008
Appointed Date: 06 January 1999
Director
CHAPMAN, Christopher John Roxby
Resigned: 23 June 2008
Appointed Date: 01 April 2008
47 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Director
TAIT, Gerald Jack
Resigned: 23 September 2015
Appointed Date: 06 January 1999
89 years old

Persons With Significant Control

Mr Christopher John Roxby Chapman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MCPHERSONS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 31 March 2016
09 Feb 2016
Appointment of Mr Gary Stafford as a secretary on 9 February 2016
09 Feb 2016
Termination of appointment of Christopher John Roxby Chapman as a secretary on 9 February 2016
08 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100
...
... and 53 more events
11 Jan 1999
Registered office changed on 11/01/99 from: business assist LIMITED temple court, 107 oxford road oxford OX4 2ER
11 Jan 1999
Ad 06/01/99--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
06 Jan 1999
Incorporation

MCPHERSONS LIMITED Charges

19 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 1999
Debenture
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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