About

Registered Number: 00407624
Date of Incorporation: 03/04/1946 (75 years and 6 months ago)
Company Status: Active
Registered Address: 100 North Street, Portslade, Brighton, BN41 1DG,

 

Having been setup in 1946, The London & Brighton Plating Company Ltd have registered office in Brighton, it has a status of "Active". Anderson, Wesley, De Lillis, Stefan Mario, Button, Daphne, Button, Harold Joseph James, Button, Keith Edward, Button, Kevin John are the current directors of this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Wesley 04 March 2020 - 1
DE LILLIS, Stefan Mario 14 May 2002 - 1
BUTTON, Harold Joseph James N/A 03 June 2014 1
BUTTON, Keith Edward N/A 04 March 2020 1
BUTTON, Kevin John N/A 26 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BUTTON, Daphne N/A 04 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 01 May 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
MR01 - N/A 17 March 2020
MR01 - N/A 13 March 2020
MR01 - N/A 13 March 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
PSC02 - N/A 06 March 2020
TM02 - Termination of appointment of secretary 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
PSC07 - N/A 06 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 15 May 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 26 January 2017
AD01 - Change of registered office address 28 July 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
MR04 - N/A 25 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 13 May 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 13 May 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 12 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 18 May 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 17 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 May 1994
AA - Annual Accounts 18 May 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 25 May 1993
363s - Annual Return 29 May 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 02 June 1991
363a - Annual Return 02 June 1991
288 - N/A 11 July 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 25 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1989
395 - Particulars of a mortgage or charge 30 August 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 05 August 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
MISC - Miscellaneous document 29 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

A registered charge 04 March 2020 Outstanding

N/A

A registered charge 04 March 2020 Outstanding

N/A

Mortgage 29 August 1989 Fully Satisfied

N/A

Legal charge 30 March 1984 Fully Satisfied

N/A

Legal charge 30 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.