No.25 First Avenue Hove Ltd

About

Registered Number: 00734563
Date of Incorporation: 05/09/1962 (62 years and 7 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Established in 1962, No.25 First Avenue Hove Ltd has its registered office in Hove, it's status is listed as "Active". The organisation has 36 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Ivor 05 July 2010 - 1
CARTER, Benjamin James 27 June 2008 - 1
CARTER, Jane Katherine 27 June 2008 - 1
STURGEON, Andrew 15 July 2018 - 1
TAYLOR, Natasha 25 June 2003 - 1
TILSON, Anna Jesse 07 September 2012 - 1
BACON, John 24 November 1992 09 October 2003 1
BALDOCK, Stephen James 18 October 1996 07 July 2003 1
BROWNE, Stephen 13 April 2012 31 March 2016 1
BROWNE, Tracy 13 April 2012 31 March 2016 1
CAMERON-QUIN, Celine 30 September 1992 01 April 1996 1
CLARKE, George Albert N/A 09 October 1992 1
DAVENPORT, Lichen 07 July 2003 20 January 2005 1
DAVENPORT, Michael 07 July 2003 20 January 2005 1
EARNSHAW, Keiron James 26 February 1993 16 October 1995 1
GREEN, Winifred N/A 25 February 1993 1
HANOVER, Frank 28 November 1991 18 October 1996 1
HARMS, Jonathan Stephen 21 January 2005 27 June 2008 1
HUGHES, Clare Susanne 21 January 2005 27 June 2008 1
INGLIS, Lisa Ann 01 April 1996 25 June 2003 1
INGLIS, Susan 01 January 2003 05 August 2011 1
MAYBURY, Catriona 13 April 2012 07 September 2012 1
MAYBURY, John 13 April 2012 07 September 2012 1
MCGIBBON, Morna Rosanne N/A 06 December 2002 1
MCGIBBON, Neil Alan N/A 06 December 2002 1
PAYNE, Lucy Tamar 20 November 2006 21 March 2017 1
POWELL, Tara Saranne 10 February 2007 04 July 2010 1
RAVAN, Neil John 10 October 2003 09 February 2007 1
RIPLEY, David 26 July 2006 04 July 2010 1
SCOTCHER, Paul Michael 07 September 2012 02 November 2016 1
SEQUEIRA, Caryl Ann 28 October 1991 18 October 1996 1
SEYMOUR, Julie Anne 16 October 1995 26 July 2006 1
SIMMONS, Rachel Mary N/A 23 November 1992 1
SMITH, Reginald N/A 13 January 2005 1
TARR, Charles 05 July 2010 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Jane Katherine 05 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 25 July 2019
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 August 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 03 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 06 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 04 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 23 September 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 02 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2013
AP01 - Appointment of director 02 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 18 August 2013
CH01 - Change of particulars for director 18 August 2013
TM01 - Termination of appointment of director 18 August 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 12 August 2012
AP01 - Appointment of director 12 August 2012
AP01 - Appointment of director 12 August 2012
AP01 - Appointment of director 12 August 2012
CH01 - Change of particulars for director 12 August 2012
AD01 - Change of registered office address 29 July 2012
TM02 - Termination of appointment of secretary 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AP03 - Appointment of secretary 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 27 November 2010
TM01 - Termination of appointment of director 27 November 2010
AR01 - Annual Return 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 10 July 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 06 December 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
363s - Annual Return 27 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288 - N/A 04 October 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 11 August 1995
288 - N/A 17 July 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 17 August 1994
363s - Annual Return 06 October 1993
RESOLUTIONS - N/A 08 June 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
AA - Annual Accounts 12 May 1993
288 - N/A 09 November 1992
363s - Annual Return 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
AA - Annual Accounts 11 May 1992
RESOLUTIONS - N/A 10 February 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 05 August 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 08 June 1988
363 - Annual Return 18 November 1987
288 - N/A 17 November 1987
AA - Annual Accounts 23 October 1987
363 - Annual Return 10 September 1986
AA - Annual Accounts 16 July 1986
NEWINC - New incorporation documents 05 September 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links