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.
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 |
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 |
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 |