About

Registered Number: 00405301
Date of Incorporation: 01/03/1946 (78 years and 3 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Established in 1946, D.A. Friend (Brighton) Ltd are based in East Sussex, it has a status of "Active". The current directors of the company are Friend, David Arthur, Mayhew, Valerie Irene, Solomons, Sidney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEND, David Arthur N/A - 1
SOLOMONS, Sidney N/A 04 March 1993 1
Secretary Name Appointed Resigned Total Appointments
MAYHEW, Valerie Irene 04 March 1993 19 July 2012 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 13 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 November 2013
TM02 - Termination of appointment of secretary 08 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 15 July 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 17 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 December 1996
287 - Change in situation or address of Registered Office 08 October 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 13 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1993
395 - Particulars of a mortgage or charge 28 June 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 06 April 1993
288 - N/A 26 March 1993
288 - N/A 26 March 1993
AA - Annual Accounts 31 January 1993
RESOLUTIONS - N/A 24 July 1992
AA - Annual Accounts 17 June 1992
363b - Annual Return 02 December 1991
363a - Annual Return 22 April 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 02 April 1990
288 - N/A 22 March 1990
AA - Annual Accounts 24 April 1989
288 - N/A 18 April 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 June 1993 Outstanding

N/A

Collateral charge 21 June 1977 Outstanding

N/A

Legal charge 21 June 1977 Outstanding

N/A

Collateral charge 21 June 1977 Fully Satisfied

N/A

Further charge 21 June 1977 Fully Satisfied

N/A

Legal charge 23 December 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.