22 Granville Road Eastbourne Ltd

About

Registered Number: 04231260
Date of Incorporation: 08/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Flat 3, Staincliffe,, 22 Granville Road, Eastbourne, East Sussex, BN20 7HA,

 

Based in East Sussex, 22 Granville Road Eastbourne Ltd was founded on 08 June 2001, it's status is listed as "Active". The companies directors are Clark, Mildred Hurst, Clark, Colin David, Cooper, David, Petty, James Stuart, Birch, Susan Lorraine, Clark, Colin David, Lane, Alison, Pybus, Susan Adair, Salmon, Trevor Charles, Professor, Salmon, Trevor Charles, Professor, Coull, Josephine Alisande Ruth, Crowther, Basil Bertram, Harrison, Ernest Trevor, Lane, Timothy Ralph, Pybus, Mark Anthony, Salmon, Trevor Charles, Professor, Small, Vernon William, Smith, Margaret Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Colin David 28 March 2003 - 1
COOPER, David 28 December 2013 - 1
PETTY, James Stuart 13 April 2013 - 1
COULL, Josephine Alisande Ruth 08 June 2001 22 September 2002 1
CROWTHER, Basil Bertram 30 December 2009 29 April 2011 1
HARRISON, Ernest Trevor 28 March 2003 30 December 2009 1
LANE, Timothy Ralph 27 May 2010 12 April 2013 1
PYBUS, Mark Anthony 06 October 2001 23 March 2005 1
SALMON, Trevor Charles, Professor 27 June 2012 17 November 2015 1
SMALL, Vernon William 01 May 2011 27 June 2012 1
SMITH, Margaret Ann 08 June 2001 27 May 2010 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Mildred Hurst 05 January 2016 - 1
BIRCH, Susan Lorraine 08 June 2001 28 March 2003 1
CLARK, Colin David 30 December 2009 03 January 2012 1
LANE, Alison 03 January 2012 09 October 2012 1
PYBUS, Susan Adair 28 March 2003 23 March 2005 1
SALMON, Trevor Charles, Professor 11 October 2012 11 October 2012 1
SALMON, Trevor Charles, Professor 09 October 2012 17 November 2015 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 February 2020
CS01 - N/A 08 June 2019
AA - Annual Accounts 03 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 19 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 16 January 2016
AD01 - Change of registered office address 08 January 2016
AP01 - Appointment of director 07 January 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 14 June 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 23 January 2013
AD01 - Change of registered office address 14 November 2012
AP03 - Appointment of secretary 14 November 2012
AD01 - Change of registered office address 19 October 2012
CH03 - Change of particulars for secretary 17 October 2012
TM02 - Termination of appointment of secretary 16 October 2012
AP03 - Appointment of secretary 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
AD01 - Change of registered office address 11 October 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 05 July 2012
AR01 - Annual Return 11 June 2012
AD01 - Change of registered office address 29 April 2012
TM02 - Termination of appointment of secretary 29 April 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 31 January 2012
AR01 - Annual Return 20 June 2011
AP01 - Appointment of director 31 May 2011
AD01 - Change of registered office address 31 May 2011
TM01 - Termination of appointment of director 28 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 28 June 2010
AP01 - Appointment of director 28 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 23 March 2010
AP03 - Appointment of secretary 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AP01 - Appointment of director 16 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
AA - Annual Accounts 09 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 18 June 2004
363s - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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