13 Palmeira Avenue Ltd

About

Registered Number: 02753603
Date of Incorporation: 07/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 13 13 Palmeira Avenue, Suite 1, Hove, East Sussex, BN3 3GA

 

Based in Hove in East Sussex, 13 Palmeira Avenue Ltd was established in 1992, it has a status of "Active". We do not know the number of employees at the organisation. There are 15 directors listed as Wilson, David, Patching, Richard Guy, Webster, Anne Felicity, Wilson, David, Anderson, Robert James, Anderson, Caroline Victoria, Davenport, Paul Robert, Deudney, Arthur Harry, Foxall, Richard John, Harrison, Mark Stephen, Hetherington, Mary Alison, Jabbar, Ijaz, Schofield, Theresa, Smith, Walter Andrew, Tarbet, Lois Blanche for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATCHING, Richard Guy 20 April 2004 - 1
WEBSTER, Anne Felicity 08 January 2018 - 1
WILSON, David 13 May 2003 - 1
ANDERSON, Caroline Victoria 01 October 2000 01 October 2002 1
DAVENPORT, Paul Robert 17 October 1992 03 November 2000 1
DEUDNEY, Arthur Harry 17 October 1992 18 December 1992 1
FOXALL, Richard John 07 December 2000 07 November 2008 1
HARRISON, Mark Stephen 07 October 1992 30 June 2000 1
HETHERINGTON, Mary Alison 08 October 2001 20 April 2004 1
JABBAR, Ijaz 01 October 2002 17 September 2008 1
SCHOFIELD, Theresa 17 October 1992 30 November 1992 1
SMITH, Walter Andrew 18 December 1992 01 October 2000 1
TARBET, Lois Blanche 11 January 1993 18 December 2006 1
Secretary Name Appointed Resigned Total Appointments
WILSON, David 19 September 2008 - 1
ANDERSON, Robert James 01 August 2001 01 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 October 2018
AP01 - Appointment of director 11 January 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 02 November 2014
AD01 - Change of registered office address 13 October 2014
AR01 - Annual Return 12 October 2014
AD01 - Change of registered office address 12 October 2014
CH01 - Change of particulars for director 12 October 2014
CH01 - Change of particulars for director 12 October 2014
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 12 October 2009
TM01 - Termination of appointment of director 08 October 2009
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 11 October 2006
287 - Change in situation or address of Registered Office 07 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
363s - Annual Return 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
287 - Change in situation or address of Registered Office 02 November 2002
225 - Change of Accounting Reference Date 02 November 2002
363s - Annual Return 02 October 2002
AA - Annual Accounts 02 October 2002
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 28 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
AA - Annual Accounts 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 08 August 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 24 October 1994
RESOLUTIONS - N/A 19 August 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 04 November 1993
288 - N/A 02 March 1993
288 - N/A 24 January 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 11 November 1992
287 - Change in situation or address of Registered Office 03 November 1992
NEWINC - New incorporation documents 07 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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