76 Tisbury Road Hove Ltd

About

Registered Number: 02156037
Date of Incorporation: 20/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 45 Western Road, Hove, East Sussex, BN3 1JD

 

Based in Hove in East Sussex, 76 Tisbury Road Hove Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORY-WRIGHT, James Edward 22 December 2009 - 1
DEVERE-CATT, Helen Ruth 06 June 2019 - 1
MOUNTFORD, Neil 11 January 2013 - 1
SHRUBB, Katherine 25 October 2013 - 1
BUNDAY, Ian 01 October 2012 26 November 2013 1
CHEUNG, Chi Chung 10 March 1997 30 March 2001 1
DE TAUNTON, Guy N/A 09 January 2011 1
DELACOURT, Mark Robert 16 February 1998 23 October 2006 1
GARGAN, Rita Elizabeth 09 January 2011 30 March 2012 1
MINCER, Judah N/A 01 July 1993 1
PIKE, Alison Margaret 31 October 2006 18 March 2011 1
SIVAYOHAM, Rathy N/A 10 December 1997 1
TANG, Yuen Ling 01 September 1993 10 March 1997 1
TAYLOR, Rebecca Mary 30 March 2012 06 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CORY-WRIGHT, James Edward 22 December 2009 24 March 2010 1
LEES, Rory Meikle 24 March 2010 30 September 2012 1
TAYLOR, Rebecca Mary 30 September 2012 06 June 2019 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 20 March 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 23 December 2013
TM01 - Termination of appointment of director 21 December 2013
TM01 - Termination of appointment of director 21 December 2013
AP01 - Appointment of director 22 March 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 15 February 2013
AP03 - Appointment of secretary 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 18 June 2012
TM01 - Termination of appointment of director 17 April 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 02 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
TM02 - Termination of appointment of secretary 08 April 2010
AP03 - Appointment of secretary 08 April 2010
TM02 - Termination of appointment of secretary 17 February 2010
AP03 - Appointment of secretary 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 March 2009
363s - Annual Return 16 July 2008
363s - Annual Return 16 July 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 23 December 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 January 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 17 March 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
AA - Annual Accounts 11 December 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 04 February 1994
288 - N/A 21 October 1993
AA - Annual Accounts 22 August 1993
288 - N/A 22 July 1993
363s - Annual Return 28 January 1993
288 - N/A 14 October 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 10 February 1992
AA - Annual Accounts 14 October 1991
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
288 - N/A 23 September 1991
363a - Annual Return 23 September 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 22 March 1991
288 - N/A 11 March 1991
363 - Annual Return 01 March 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 01 August 1989
288 - N/A 08 December 1988
288 - N/A 15 September 1987
NEWINC - New incorporation documents 20 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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