Company number 03788975
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, UNITED KINGDOM, PO19 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017; Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017; Director's details changed for Mrs Sandra Jane Pope on 28 February 2017. The most likely internet sites of MOSAIC ESTATES LTD are www.mosaicestates.co.uk, and www.mosaic-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mosaic Estates Ltd is a Private Limited Company.
The company registration number is 03788975. Mosaic Estates Ltd has been working since 14 June 1999.
The present status of the company is Active. The registered address of Mosaic Estates Ltd is Suite 29 Forum House Stirling Road Chichester United Kingdom Po19 7dn. . BAKER, Christopher Paul is a Secretary of the company. CAMPLING, Jeremy Graham Paul is a Director of the company. POPE, Sandra Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher Paul has been resigned. Director DINGLE, John Kenneth has been resigned. Director HAINES, Christopher John Minton has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director MORGAN, Dafydd Huw has been resigned. Director POLLARD, Julian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1999
Appointed Date: 14 June 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1999
Appointed Date: 14 June 1999
MOSAIC ESTATES LTD Events
28 Feb 2017
Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017
28 Feb 2017
Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017
28 Feb 2017
Director's details changed for Mrs Sandra Jane Pope on 28 February 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
...
... and 70 more events
12 Jul 1999
Company name changed exceptvital LIMITED\certificate issued on 13/07/99
12 Jul 1999
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
-
ELRES ‐
Elective resolution
14 Jun 1999
Incorporation
27 June 2014
Charge code 0378 8975 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: (1) the freehold land on the east side of the ridge, epsom…
27 June 2014
Charge code 0378 8975 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Securuty Trustee for Each Group Member
Description: (1) the freehold land on the east side of the ridge, epsom…
25 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the east of the ridge woodcote park epsom t/n…
29 May 2007
Legal mortgage
Delivered: 16 June 2007
Status: Satisfied
on 18 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land on the east side the ridge, woodcote park, epsom t/no…
16 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Satisfied
on 9 May 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 acres of land and buildings at ridge court epsom surrey…
7 February 2000
Guarantee & debenture
Delivered: 16 February 2000
Status: Satisfied
on 11 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…