About

Registered Number: 00669270
Date of Incorporation: 05/09/1960 (63 years and 7 months ago)
Company Status: Active
Registered Address: 3 Adelaide Crescent, Hove, East Sussex, BN3 2JD

 

Founded in 1960, Adelaide Investments (Hove) Ltd are based in East Sussex. Petriz, Simone, Javierre, Jean Louis, Maugouber, Catherine, Rea, Anthony Archibald Wyndham, Rea, Peter Archibald Russell, Rea, Roseann Ellis are listed as the directors of Adelaide Investments (Hove) Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAVIERRE, Jean Louis 25 November 2000 - 1
REA, Anthony Archibald Wyndham N/A 01 October 1998 1
REA, Peter Archibald Russell N/A 11 December 2000 1
REA, Roseann Ellis N/A 16 May 1996 1
Secretary Name Appointed Resigned Total Appointments
PETRIZ, Simone 06 January 2004 - 1
MAUGOUBER, Catherine 12 December 2000 05 January 2004 1

Filing History

Document Type Date
CS01 - N/A 04 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 December 2016
MR04 - N/A 05 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 15 December 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 14 January 2008
363a - Annual Return 11 January 2007
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 13 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 22 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 24 March 1999
AA - Annual Accounts 19 February 1999
363a - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 01 December 1997
395 - Particulars of a mortgage or charge 12 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 18 August 1996
287 - Change in situation or address of Registered Office 13 March 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 06 February 1994
287 - Change in situation or address of Registered Office 22 July 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 14 October 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
363 - Annual Return 23 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge registered pursuant to a court order dated 1ST july 1997 18 December 1996 Fully Satisfied

N/A

Legal charge 23 April 1971 Fully Satisfied

N/A

Mortgage 28 May 1969 Fully Satisfied

N/A

Second mortgage 18 September 1964 Fully Satisfied

N/A

Mortgage 18 September 1964 Fully Satisfied

N/A

Mortgage 23 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.