About

Registered Number: 03759275
Date of Incorporation: 26/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 14 Brunswick Terrace, Hove, East Sussex, BN3 1HL

 

Founded in 1999, 14 Brunswick Terrace Hove Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Curry, Lynn Alison Deborah, Toogood, Keith John, Agar, David Joseph, Cook, Richard James, Zahid, Dolph for this business. Currently we aren't aware of the number of employees at the 14 Brunswick Terrace Hove Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRY, Lynn Alison Deborah 20 May 2006 - 1
TOOGOOD, Keith John 18 August 1999 - 1
COOK, Richard James 18 August 1999 30 June 2008 1
ZAHID, Dolph 18 August 1999 19 February 2016 1
Secretary Name Appointed Resigned Total Appointments
AGAR, David Joseph 18 August 1999 29 June 2000 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 11 March 2020
AA - Annual Accounts 06 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 May 2018
PSC01 - N/A 26 April 2018
PSC01 - N/A 25 April 2018
PSC09 - N/A 25 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 June 2015
CH03 - Change of particulars for secretary 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 15 May 2013
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 03 June 2011
AR01 - Annual Return 16 June 2010
AA01 - Change of accounting reference date 03 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 19 August 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 10 June 2002
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
RESOLUTIONS - N/A 03 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2000
123 - Notice of increase in nominal capital 03 March 2000
287 - Change in situation or address of Registered Office 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
NEWINC - New incorporation documents 26 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.