ME III LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP
Company number 07255614
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 072556140011, created on 6 October 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of ME III LIMITED are www.meiii.co.uk, and www.me-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me Iii Limited is a Private Limited Company. The company registration number is 07255614. Me Iii Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Me Iii Limited is Marlin House 16 22 Grafton Road Worthing West Sussex Bn11 1qp. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary KHAN, Tariq has been resigned. Secretary TELFORD, Juliet has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director DUNPHY, Martin has been resigned. Director PAGE, David James has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
RICHARDSON, Peter Charles
Appointed Date: 11 February 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 31 October 2012
59 years old

Resigned Directors

Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
TELFORD, Juliet
Resigned: 08 April 2013
Appointed Date: 06 April 2011
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
ARMES, Simon Philip Harcourt
Resigned: 17 May 2010
Appointed Date: 17 May 2010
69 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 17 May 2010
59 years old
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 17 May 2010
50 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 05 May 2011
60 years old

ME III LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 072556140011, created on 6 October 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 46 more events
02 Sep 2010
Particulars of a mortgage or charge / charge no: 1
08 Jun 2010
Termination of appointment of Simon Armes as a director
08 Jun 2010
Appointment of David James Page as a director
08 Jun 2010
Appointment of Martin Dunphy as a director
17 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ME III LIMITED Charges

6 October 2016
Charge code 0725 5614 0011
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0725 5614 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0725 5614 0009
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0725 5614 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0725 5614 0007
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As "Security Agent")
Description: Notification of addition to or amendment of charge…
14 February 2013
Security agreement
Delivered: 4 March 2013
Status: Satisfied on 30 July 2013
Persons entitled: Fortress Investment Group (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Security agreement
Delivered: 23 February 2013
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Security agreement
Delivered: 10 October 2012
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Security agreement
Delivered: 24 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Security agreement
Delivered: 10 March 2011
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 14 February 2013
Persons entitled: Duke Street General Partner Limited Duke Street Capital Vi Fund Investment Limited Partnership Duke Street Vi Gestion Sarl and Other Companies (As Further Defined on Form MG01)
Description: Fixed and floating charge over the undertaking and all…

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