Company number 04473013
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOTCOMBE GRANGE LIMITED are www.motcombegrange.co.uk, and www.motcombe-grange.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motcombe Grange Limited is a Private Limited Company.
The company registration number is 04473013. Motcombe Grange Limited has been working since 28 June 2002.
The present status of the company is Active. The registered address of Motcombe Grange Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. The company`s financial liabilities are £512.32k. It is £54.99k against last year. The cash in hand is £32.7k. It is £27.46k against last year. And the total assets are £790.76k, which is £-143.45k against last year. LOWTON, Guy Christopher is a Secretary of the company. HARDING, Peter Richard is a Director of the company. LEWIS, Nicola Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
motcombe grange Key Finiance
LIABILITIES
£512.32k
+12%
CASH
£32.7k
+524%
TOTAL ASSETS
£790.76k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Persons With Significant Control
Mrs Nicola Frances Lewis
Notified on: 28 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Harding
Notified on: 28 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTCOMBE GRANGE LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
28 Jun 2002
Incorporation
14 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motcombe grange school motcombe shaftesbury dorset.
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied
on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets fixed and floating.
30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied
on 18 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Motcombe grange school motcombe shaftesbury dorset. By way…
12 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied
on 18 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…