About

Registered Number: 01258905
Date of Incorporation: 18/05/1976 (48 years and 10 months ago)
Company Status: Active
Registered Address: C/O FLAT 2, 5 & 6 Eastern Terrace Kemp Town, Brighton, East Sussex, BN2 1DJ

 

Founded in 1976, 5 & 6 Eastern Terrace Ltd are based in Brighton, East Sussex, it's status is listed as "Active". The current directors of the business are Wood, Richard Stephen, Dr, Liu, Christopher, Luckie, Sally, Soler, Irene, Stephan, Kay Muna, Bowden, Jeffrey, Copeland, Christopher Henry, Deane, Craig Jonathan, Duggan, Derek, Essenhigh, Jason Paul, Gooch, Richard Neil, Dr, Hamsher, Peter, Hancock, David Barrie, Lowndes, Margaret Mary, Mcluckie, Ian Kerr, Myers, Geoffrey Arthur, Pratt, Peter James, Reeves, Richard, Ruddock-west, Simon Charles, Stevenson, Julie Felicity Selina, Wells, Kay Yvonne, Young, Harold. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Richard Stephen, Dr 01 July 2012 - 1
BOWDEN, Jeffrey 26 November 2000 18 July 2002 1
COPELAND, Christopher Henry 21 March 1999 04 November 2002 1
DEANE, Craig Jonathan 29 September 2002 20 November 2006 1
DUGGAN, Derek 20 November 2006 01 July 2012 1
ESSENHIGH, Jason Paul N/A 23 December 1992 1
GOOCH, Richard Neil, Dr N/A 26 October 2002 1
HAMSHER, Peter N/A 01 February 1996 1
HANCOCK, David Barrie 05 April 1998 26 November 2000 1
LOWNDES, Margaret Mary N/A 20 November 2006 1
MCLUCKIE, Ian Kerr 29 September 2002 20 November 2006 1
MYERS, Geoffrey Arthur N/A 25 October 1998 1
PRATT, Peter James N/A 06 September 2002 1
REEVES, Richard N/A 30 January 1996 1
RUDDOCK-WEST, Simon Charles 01 January 2011 01 July 2012 1
STEVENSON, Julie Felicity Selina N/A 25 July 2001 1
WELLS, Kay Yvonne 16 November 2003 14 December 2008 1
YOUNG, Harold N/A 22 February 1994 1
Secretary Name Appointed Resigned Total Appointments
LIU, Christopher 17 August 1997 16 December 1998 1
LUCKIE, Sally 17 December 1998 26 November 2000 1
SOLER, Irene 11 December 2005 01 July 2009 1
STEPHAN, Kay Muna 27 February 1994 30 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 10 November 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM02 - Termination of appointment of secretary 31 August 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 15 July 2012
CH01 - Change of particulars for director 08 July 2012
CH01 - Change of particulars for director 08 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 23 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 23 November 2009
AD01 - Change of registered office address 23 November 2009
CH01 - Change of particulars for director 23 November 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 29 October 2007
363a - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 23 November 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 22 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
363s - Annual Return 24 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 14 January 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
AA - Annual Accounts 28 April 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
363s - Annual Return 28 October 1996
288 - N/A 05 March 1996
288 - N/A 28 February 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 26 October 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 18 October 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
AA - Annual Accounts 11 March 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 01 December 1992
363b - Annual Return 21 October 1992
288 - N/A 03 June 1992
363a - Annual Return 23 December 1991
AA - Annual Accounts 02 December 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 23 October 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 28 March 1988
288 - N/A 18 February 1988
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
NEWINC - New incorporation documents 18 May 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.