PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 00079350
Status Active
Incorporation Date 7 December 1903
Company Type Public Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY are www.painemanwaringlephardpubliclimited.co.uk, and www.paine-manwaring-lephard-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and twelve 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.Paine Manwaring Lephard Public Limited Company is a Public Limited Company. The company registration number is 00079350. Paine Manwaring Lephard Public Limited Company has been working since 07 December 1903. The present status of the company is Active. The registered address of Paine Manwaring Lephard Public Limited Company is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . STEELE, Alan is a Secretary of the company. IRVINE, Jennifer is a Director of the company. RUSSELL, Selina Jane is a Director of the company. STEELE, Alan is a Director of the company. Secretary MENDOZA, Alexander has been resigned. Secretary STEELE, Michael Douglas has been resigned. Director LANGELAAN, Brenda Jean has been resigned. Director LANGELAAN, Peter John has been resigned. Director STEELE, Alan has been resigned. Director STEELE, Horace Douglas has been resigned. Director STEELE, Michael Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEELE, Alan
Appointed Date: 01 April 2011
Director
IRVINE, Jennifer
Appointed Date: 20 September 2004
49 years old
Director
RUSSELL, Selina Jane
Appointed Date: 20 September 2004
61 years old
Director
STEELE, Alan
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Secretary
MENDOZA, Alexander
Resigned: 31 July 1993
Secretary
STEELE, Michael Douglas
Resigned: 31 March 2011
Appointed Date: 31 July 1993
Director
LANGELAAN, Brenda Jean
Resigned: 31 July 1993
83 years old
Director
LANGELAAN, Peter John
Resigned: 31 July 1993
86 years old
Director
STEELE, Alan
Resigned: 12 July 2005
Appointed Date: 01 October 2003
63 years old
Director
STEELE, Horace Douglas
Resigned: 01 January 2005
111 years old
Director
STEELE, Michael Douglas
Resigned: 31 March 2011
88 years old

Persons With Significant Control

Summit Trust International Sa As Trustee Of The Kinfauns Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
24 Sep 2015
Full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000
...
... and 89 more events
24 Dec 1987
Declaration of satisfaction of mortgage/charge
29 Jan 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
02 Mar 1982
Memorandum and Articles of Association
07 Dec 1903
Incorporation

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY Charges

15 January 1988
Legal mortgage
Delivered: 2 February 1988
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: 3/15 ardsheal road broadwater green worthing, west sussex…

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