MJH INVESTMENTS LIMITED
WORTHING QUAY CHARTERS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04318397
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MJH INVESTMENTS LIMITED are www.mjhinvestments.co.uk, and www.mjh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjh Investments Limited is a Private Limited Company. The company registration number is 04318397. Mjh Investments Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Mjh Investments Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . HARTNETT, Michael Joseph is a Director of the company. Secretary HORNER, Mandy has been resigned. Secretary LANGFORD, Natalie Karen has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARTNETT, Michael Joseph
Appointed Date: 09 November 2001
57 years old

Resigned Directors

Secretary
HORNER, Mandy
Resigned: 17 April 2007
Appointed Date: 09 November 2001

Secretary
LANGFORD, Natalie Karen
Resigned: 08 January 2010
Appointed Date: 17 April 2007

Secretary
STARTCO LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Director
NEWCO LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Michael Joseph Hartnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MJH INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
26 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

MJH INVESTMENTS LIMITED Charges

20 September 2007
Marine mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship nauti boy of london official…
9 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Plots 6 and 9 oceanique harsford chase rustington west…
11 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot 1 oceanique harsfold close rustington west sussex. By…
29 March 2007
Charge over deposit
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of fixed charge the deposit(s). See the mortgage…
29 March 2007
Mortgage debenture
Delivered: 7 April 2007
Status: Satisfied on 16 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H plots 29, 30, 31, 32, 33, 39 & 42 oceanique, harsfold…
26 June 2002
Deed of mortgage
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown and in her…