FMP PAYROLL SERVICES LTD
CHICHESTER BOND PAYROLL SERVICES LTD

Hellopages » West Sussex » Chichester » PO20 1EL

Company number 09855245
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1EL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 23 September 2016. The most likely internet sites of FMP PAYROLL SERVICES LTD are www.fmppayrollservices.co.uk, and www.fmp-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bognor Regis Rail Station is 3.6 miles; to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Bosham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmp Payroll Services Ltd is a Private Limited Company. The company registration number is 09855245. Fmp Payroll Services Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Fmp Payroll Services Ltd is Downlands House Drayton Lane Merston Chichester West Sussex Po20 1el. . COTTRELL, Justin Andrew is a Director of the company. HAMILTON, Christian Sean is a Director of the company. KELLNER, Milan is a Director of the company. LAGDEN, Neil is a Director of the company. Director MORRISON, Bruce Anthony has been resigned. Director RICHARDS, Timothy has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
COTTRELL, Justin Andrew
Appointed Date: 13 May 2016
50 years old

Director
HAMILTON, Christian Sean
Appointed Date: 19 August 2016
46 years old

Director
KELLNER, Milan
Appointed Date: 19 August 2016
37 years old

Director
LAGDEN, Neil
Appointed Date: 13 May 2016
46 years old

Resigned Directors

Director
MORRISON, Bruce Anthony
Resigned: 19 August 2016
Appointed Date: 03 November 2015
64 years old

Director
RICHARDS, Timothy
Resigned: 19 August 2016
Appointed Date: 13 May 2016
62 years old

Persons With Significant Control

Mr Justin Andrew Cottrell
Notified on: 2 November 2016
50 years old
Nature of control: Has significant influence or control

FMP PAYROLL SERVICES LTD Events

25 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25

23 Sep 2016
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 23 September 2016
02 Sep 2016
Registered office address changed from Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG England to Rutland House 148 Edmund Street Birmingham B3 2JR on 2 September 2016
01 Sep 2016
Appointment of Milan Kellner as a director on 19 August 2016
...
... and 7 more events
26 Jul 2016
Appointment of Mr Timothy Richards as a director on 13 May 2016
13 Jul 2016
Appointment of Mr Neil Lagden as a director on 13 May 2016
21 May 2016
Registration of charge 098552450001, created on 16 May 2016
13 Apr 2016
Registered office address changed from Courtlands Park Avenue Goring-by-Sea Worthing West Sussex BN12 4NQ United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 13 April 2016
03 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-03
  • GBP 1

FMP PAYROLL SERVICES LTD Charges

19 August 2016
Charge code 0985 5245 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The leasehold property known as warwick house, 48…
16 May 2016
Charge code 0985 5245 0001
Delivered: 21 May 2016
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…