MOLYNEUX ROSE LIMITED
STEYNING MOLYNEUX ROSE SURVEYORS LIMITED MOLYNEUX ROSE LIMITED

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 01720511
Status Active
Incorporation Date 4 May 1983
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 30 April 2016; Registration of charge 017205110006, created on 2 February 2016. The most likely internet sites of MOLYNEUX ROSE LIMITED are www.molyneuxrose.co.uk, and www.molyneux-rose.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and nine months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molyneux Rose Limited is a Private Limited Company. The company registration number is 01720511. Molyneux Rose Limited has been working since 04 May 1983. The present status of the company is Active. The registered address of Molyneux Rose Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £380.01k. It is £-42.89k against last year. And the total assets are £973.83k, which is £-65.2k against last year. TIPPETTS, Rosalind Birgitta is a Secretary of the company. TIPPETTS, Christopher Michael is a Director of the company. Secretary TIPPETTS, Christopher Michael has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director GILLIES, Michael John has been resigned. Director LITTLE, Michael Robert has been resigned. Director RATCLIFF, Peter Howard has been resigned. Director ROWLANDS, Nicholas Lynden has been resigned. The company operates in "Other letting and operating of own or leased real estate".


molyneux rose Key Finiance

LIABILITIES £380.01k
-11%
CASH n/a
TOTAL ASSETS £973.83k
-7%
All Financial Figures

Current Directors

Secretary
TIPPETTS, Rosalind Birgitta
Appointed Date: 14 December 2007

Director

Resigned Directors

Secretary
TIPPETTS, Christopher Michael
Resigned: 14 December 2007
Appointed Date: 01 April 1993

Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 April 1993

Director
GILLIES, Michael John
Resigned: 14 December 2007
75 years old

Director
LITTLE, Michael Robert
Resigned: 14 December 2007
76 years old

Director
RATCLIFF, Peter Howard
Resigned: 31 December 1993
69 years old

Director
ROWLANDS, Nicholas Lynden
Resigned: 31 December 1993
71 years old

Persons With Significant Control

Christopher Michael Tippetts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOLYNEUX ROSE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Unaudited abridged accounts made up to 30 April 2016
05 Feb 2016
Registration of charge 017205110006, created on 2 February 2016
29 Jan 2016
Registration of charge 017205110005, created on 25 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,546

...
... and 104 more events
26 Feb 1987
Company type changed from UNLTD to PRI30

01 Sep 1986
Particulars of mortgage/charge

22 Jul 1986
Return made up to 31/12/85; full list of members

28 May 1983
Allotment of shares
04 May 1983
Certificate of incorporation

MOLYNEUX ROSE LIMITED Charges

2 February 2016
Charge code 0172 0511 0006
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 36/36A london road, brighton, BN1 4HW…
25 January 2016
Charge code 0172 0511 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Kr 362 Aps Baekgarden Af 16/12 1997 Aps
Description: 36-36A london road brighton t/no ESX38101…
12 June 1996
Legal charge
Delivered: 21 June 1996
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Basement car park and fourth and sixth floors AT143 new…
12 June 1996
Legal charge
Delivered: 21 June 1996
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Second floor 143 new bond street london borough of city of…
22 July 1992
Debenture
Delivered: 29 July 1992
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: First floor, 143 new bond street westminster london.