MINCHIN FELLOWS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 03636383
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 26 May 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 December 2016 to 25 May 2016. The most likely internet sites of MINCHIN FELLOWS LIMITED are www.minchinfellows.co.uk, and www.minchin-fellows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minchin Fellows Limited is a Private Limited Company. The company registration number is 03636383. Minchin Fellows Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Minchin Fellows Limited is Becket House 6 Littlehampton Road Worthing West Sussex United Kingdom Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary FELLOWS, Michael Paul has been resigned. Secretary MINCHIN, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELLOWS, Michael Paul has been resigned. Director MINCHIN, Phillip Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 25 May 2016
Director
LIGHT, Matthew James
Appointed Date: 25 May 2016
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 25 May 2016
65 years old

Resigned Directors

Secretary
FELLOWS, Michael Paul
Resigned: 26 April 2010
Appointed Date: 22 September 1998
Secretary
MINCHIN, Caroline
Resigned: 25 May 2016
Appointed Date: 26 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
FELLOWS, Michael Paul
Resigned: 26 April 2010
Appointed Date: 22 September 1998
56 years old
Director
MINCHIN, Phillip Edward
Resigned: 25 May 2016
Appointed Date: 22 September 1998
53 years old

Persons With Significant Control

Leaders Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

MINCHIN FELLOWS LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 26 May 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Previous accounting period shortened from 31 December 2016 to 25 May 2016
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Paul Stanley Weller as a director on 25 May 2016
...
... and 49 more events
10 Nov 1999
Return made up to 22/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1999
Registered office changed on 05/11/99 from: 2 rake lane christleton chester cheshire CH3 7PR
04 Jun 1999
Particulars of mortgage/charge
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

MINCHIN FELLOWS LIMITED Charges

13 February 2015
Charge code 0363 6383 0003
Delivered: 24 February 2015
Status: Satisfied on 3 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1999
Rental deposit deed
Delivered: 4 June 1999
Status: Satisfied on 28 July 2012
Persons entitled: Tameside Metropolitan Borough Council
Description: All the company's right title and interest in and to the…

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