ME IV LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 07256706
Status Active
Incorporation Date 18 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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 072567060009, created on 6 October 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of ME IV LIMITED are www.meiv.co.uk, and www.me-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Iv Limited is a Private Limited Company. The company registration number is 07256706. Me Iv Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Me Iv 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: 29 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: 18 May 2010
Appointed Date: 18 May 2010
69 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 18 May 2010
58 years old
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 18 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 IV LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 072567060009, created on 6 October 2016
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 43 more events
06 May 2011
Register inspection address has been changed
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
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ME IV LIMITED Charges

6 October 2016
Charge code 0725 6706 0009
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0725 6706 0008
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 6706 0007
Delivered: 11 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 6706 0006
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 6706 0005
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The 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: 21 February 2013
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Security agreement
Delivered: 9 November 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its properties acquired by…
19 October 2011
Security agreement
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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