About

Registered Number: 01491365
Date of Incorporation: 16/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Bank House Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN

 

155/156 Marine Parade (Brighton) Ltd was setup in 1980, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Joseph Michael 04 April 2020 - 1
CHERRY, Scott, Dr 23 March 2009 12 September 2013 1
DUNACHIE, Paul, Doctor 18 August 2002 11 December 2008 1
GABER, Ivor 09 July 2015 04 April 2020 1
GOODAY, Patrice Frances N/A 26 February 2001 1
HOWE, Leslie Clive, Dr 02 February 2005 12 September 2013 1
KAYE, Joy N/A 05 April 2003 1
KERR, Mary Kate N/A 01 February 1992 1
LARGE, Lolitta 11 December 2008 04 February 2016 1
MC ARTHUR, Myrtle N/A 07 May 1999 1
MUKADAM, Ghalib Amir, Doctor 18 August 2002 28 January 2011 1
POND, Margaret N/A 18 May 1993 1
WHITE, Kingsley Alfred John 28 March 1993 11 December 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AD01 - Change of registered office address 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 06 November 2012
TM02 - Termination of appointment of secretary 18 September 2012
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 16 May 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AP04 - Appointment of corporate secretary 24 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 11 November 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
353 - Register of members 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 17 January 2007
363s - Annual Return 22 December 2005
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 03 December 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 07 November 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 23 December 1999
287 - Change in situation or address of Registered Office 03 September 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 19 November 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 28 December 1995
287 - Change in situation or address of Registered Office 13 March 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
288 - N/A 07 December 1994
AUD - Auditor's letter of resignation 14 April 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 23 December 1993
288 - N/A 02 August 1993
288 - N/A 09 June 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 07 January 1993
288 - N/A 09 June 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
288 - N/A 15 June 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 20 May 1987
AA - Annual Accounts 17 January 1987
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
363 - Annual Return 17 January 1987
288 - N/A 17 January 1987
287 - Change in situation or address of Registered Office 08 August 1986
AA - Annual Accounts 01 May 1986
288 - N/A 01 May 1986
288 - N/A 01 May 1986
288 - N/A 01 May 1986
288 - N/A 01 May 1986
NEWINC - New incorporation documents 16 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.