About

Registered Number: 05121502
Date of Incorporation: 06/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Innovation Centre, Highfield Drive, St Leonards, East Sussex, TN38 9UH

 

Founded in 2004, Hastings & Bexhill Renaissance Ltd has its registered office in St Leonards, East Sussex, it's status at Companies House is "Active". Haynes, Michael, Alexander, Pam Elizabeth, Amor, Lee, Birch, Jeremy Peter, Cllr, Earl, Stuart Henry, Cllr, Kirby, Simon Gerard, Councillor, Lock, Matthew Richard, Councillor, Sanderson, Tom, Shaw, John Ireland are listed as directors of Hastings & Bexhill Renaissance Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Pam Elizabeth 06 May 2004 04 July 2005 1
AMOR, Lee 25 June 2007 28 June 2011 1
BIRCH, Jeremy Peter, Cllr 11 October 2004 03 July 2006 1
EARL, Stuart Henry, Cllr 11 October 2004 24 January 2006 1
KIRBY, Simon Gerard, Councillor 12 July 2006 11 June 2009 1
LOCK, Matthew Richard, Councillor 03 July 2006 11 May 2010 1
SANDERSON, Tom 30 November 2010 22 August 2013 1
SHAW, John Ireland 06 May 2004 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Michael 28 February 2005 07 October 2011 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
MR04 - N/A 31 January 2020
MR04 - N/A 18 December 2019
AA - Annual Accounts 16 December 2019
RP04TM01 - N/A 05 November 2019
AP01 - Appointment of director 17 October 2019
PSC03 - N/A 09 October 2019
PSC03 - N/A 09 October 2019
PSC03 - N/A 09 October 2019
PSC07 - N/A 09 October 2019
RESOLUTIONS - N/A 26 September 2019
TM01 - Termination of appointment of director 21 August 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 14 December 2016
TM01 - Termination of appointment of director 14 September 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AP01 - Appointment of director 27 April 2016
AA - Annual Accounts 21 January 2016
AP01 - Appointment of director 12 June 2015
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 11 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AD01 - Change of registered office address 07 October 2011
TM01 - Termination of appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
TM01 - Termination of appointment of director 28 March 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 25 September 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
TM01 - Termination of appointment of director 26 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
395 - Particulars of a mortgage or charge 20 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
395 - Particulars of a mortgage or charge 24 June 2008
363a - Annual Return 30 May 2008
395 - Particulars of a mortgage or charge 04 December 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 20 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
RESOLUTIONS - N/A 03 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
RESOLUTIONS - N/A 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
225 - Change of Accounting Reference Date 08 March 2005
MEM/ARTS - N/A 07 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
NEWINC - New incorporation documents 06 May 2004

Mortgages & Charges

Description Date Status Charge by
Third party share charge 19 November 2008 Fully Satisfied

N/A

Rent deposit deed 19 June 2008 Fully Satisfied

N/A

Deed of assignment 28 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.