About

Registered Number: 03278943
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 82 Church Road, Hove, East Sussex, BN3 2EB

 

157 Marine Parade Brighton Ltd was founded on 15 November 1996 and are based in Hove in East Sussex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS JONES, Kitty Lynne 18 November 1996 - 1
MYNOTT, Gerald 18 November 1996 - 1
CANTLE, Fleur, Doctor 22 October 2004 12 March 2006 1
ELFERO, Nageb 18 November 1996 20 November 1997 1
HUME, Jane, Doctor 12 March 2006 04 October 2017 1
KIRKPATRICK, Joan 18 November 1996 15 October 2004 1
Secretary Name Appointed Resigned Total Appointments
ELFERO, Sarah 18 November 1996 20 November 1997 1
FIELDER, David Edward 13 April 2004 24 June 2010 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 19 November 2013
AD01 - Change of registered office address 19 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 23 December 2010
TM01 - Termination of appointment of director 25 June 2010
TM02 - Termination of appointment of secretary 25 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA01 - Change of accounting reference date 12 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 05 December 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 19 July 2003
363a - Annual Return 31 January 2003
AA - Annual Accounts 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
325 - Location of register of directors' interests in shares etc 16 January 2002
353 - Register of members 16 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
363s - Annual Return 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
288b - Notice of resignation of directors or secretaries 21 November 1996
287 - Change in situation or address of Registered Office 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.