About

Registered Number: 03466679
Date of Incorporation: 17/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Lifestyle Park, Harbour Road, Rye, East Sussex, TN31 7TE,

 

Johns Cross Conversions Ltd was founded on 17 November 1997 and has its registered office in Rye in East Sussex. Waller, David John, Waller, Eileen Patricia, Collins, Lance Robert are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, David John 17 November 1997 - 1
WALLER, Eileen Patricia 17 November 1997 - 1
COLLINS, Lance Robert 01 January 2016 08 August 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 03 June 2019
MR04 - N/A 15 March 2019
MR04 - N/A 15 March 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 03 April 2018
CS01 - N/A 06 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 27 July 2017
SH08 - Notice of name or other designation of class of shares 27 July 2017
SH08 - Notice of name or other designation of class of shares 27 July 2017
SH08 - Notice of name or other designation of class of shares 27 July 2017
MR04 - N/A 07 June 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 April 2016
AP01 - Appointment of director 13 January 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 11 June 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 05 October 2011
DISS40 - Notice of striking-off action discontinued 16 March 2011
AR01 - Annual Return 15 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AA - Annual Accounts 03 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 05 November 2009
AAMD - Amended Accounts 03 August 2009
395 - Particulars of a mortgage or charge 09 May 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 29 December 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 January 2003
363s - Annual Return 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
AA - Annual Accounts 01 November 2002
395 - Particulars of a mortgage or charge 23 February 2002
AA - Annual Accounts 31 October 2001
395 - Particulars of a mortgage or charge 24 March 2001
AA - Annual Accounts 02 February 2001
363a - Annual Return 28 December 2000
363a - Annual Return 01 February 2000
AA - Annual Accounts 30 September 1999
363a - Annual Return 08 March 1999
395 - Particulars of a mortgage or charge 24 October 1998
353 - Register of members 18 September 1998
287 - Change in situation or address of Registered Office 18 September 1998
395 - Particulars of a mortgage or charge 09 February 1998
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
225 - Change of Accounting Reference Date 28 November 1997
CERTNM - Change of name certificate 21 November 1997
NEWINC - New incorporation documents 17 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2009 Outstanding

N/A

Debenture 18 February 2002 Fully Satisfied

N/A

Debenture 20 March 2001 Fully Satisfied

N/A

Rental deposit deed 22 October 1998 Fully Satisfied

N/A

Mortgage debenture 27 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.