RELOCATE UK LIMITED
WORTHING RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 03009421
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mrs Katherine Valverde as a director on 3 April 2017; Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of RELOCATE UK LIMITED are www.relocateuk.co.uk, and www.relocate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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.Relocate Uk Limited is a Private Limited Company. The company registration number is 03009421. Relocate Uk Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Relocate Uk Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. DERRY, Matthew James is a Director of the company. LIGHT, Matthew James is a Director of the company. VALVERDE, Katherine is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary BOAL-RUSSELL, Heather Margaret has been resigned. Secretary LIGHT, Matthew James has been resigned. Secretary THURLOW, Lawrence Alan has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary WELLER, Paul Stanley has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary THE FINANCE & INDUSTRIAL TRUST LTD has been resigned. Director CHARGE, Carole Gwendoline has been resigned. Director CLIFFE, Jason Michael has been resigned. Director CLIFFE, Jason Michael has been resigned. Director EGERTON, Keith Robert has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director THURLOW, Lawrence Alan has been resigned. Director WAGGOTT, Timothy Paul has been resigned. Director WELLER, Paul Stanley has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 16 March 2010
Director
DERRY, Matthew James
Appointed Date: 15 July 2004
53 years old
Director
LIGHT, Matthew James
Appointed Date: 27 July 2001
54 years old
Director
VALVERDE, Katherine
Appointed Date: 03 April 2017
65 years old
Director
WELLER, Paul Stanley
Appointed Date: 30 June 2000
65 years old

Resigned Directors

Secretary
BOAL-RUSSELL, Heather Margaret
Resigned: 28 April 2000
Appointed Date: 26 November 1998
Secretary
LIGHT, Matthew James
Resigned: 17 June 2005
Appointed Date: 28 March 2001
Secretary
THURLOW, Lawrence Alan
Resigned: 28 March 2001
Appointed Date: 03 November 2000
Secretary
WAGGOTT, Timothy Paul
Resigned: 03 November 2000
Appointed Date: 03 March 2000
Secretary
WELLER, Paul Stanley
Resigned: 26 November 1998
Appointed Date: 10 February 1995
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 13 January 1995
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned: 16 March 2010
Appointed Date: 17 June 2005
Director
CHARGE, Carole Gwendoline
Resigned: 31 December 2016
Appointed Date: 16 July 2010
74 years old
Director
CLIFFE, Jason Michael
Resigned: 29 June 2001
Appointed Date: 30 June 2000
61 years old
Director
CLIFFE, Jason Michael
Resigned: 28 April 2000
Appointed Date: 22 January 1998
61 years old
Director
EGERTON, Keith Robert
Resigned: 16 March 2010
Appointed Date: 03 August 2005
83 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 17 June 2005
Appointed Date: 14 March 1997
75 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 16 March 2010
Appointed Date: 03 August 2005
85 years old
Director
THURLOW, Lawrence Alan
Resigned: 17 June 2005
Appointed Date: 10 February 1995
90 years old
Director
WAGGOTT, Timothy Paul
Resigned: 03 November 2000
Appointed Date: 28 April 2000
59 years old
Director
WELLER, Paul Stanley
Resigned: 28 April 2000
Appointed Date: 10 February 1995
65 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 16 March 2010
Appointed Date: 03 August 2005
64 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 February 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Leaders Lettings Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELOCATE UK LIMITED Events

12 Apr 2017
Appointment of Mrs Katherine Valverde as a director on 3 April 2017
14 Mar 2017
Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
...
... and 129 more events
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1995
Company name changed minksun LIMITED\certificate issued on 20/02/95
17 Feb 1995
Company name changed\certificate issued on 17/02/95
13 Jan 1995
Incorporation

RELOCATE UK LIMITED Charges

15 March 2016
Charge code 0300 9421 0005
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
26 July 2013
Charge code 0300 9421 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 February 2004
Fixed and floating security agreement
Delivered: 6 March 2004
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture deed
Delivered: 17 January 2001
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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