About

Registered Number: 03800231
Date of Incorporation: 02/07/1999 (25 years ago)
Company Status: Active
Registered Address: 85 Church Road, Hove, East Sussex, BN3 2BB

 

Based in Hove, Pimms Holdings Ltd was founded on 02 July 1999. We don't know the number of employees at this business. The companies director is listed as Price, Andrew John Tubman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Andrew John Tubman 02 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
PSC04 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
CH03 - Change of particulars for secretary 25 November 2019
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 25 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 15 July 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 25 June 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 02 January 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
MR04 - N/A 05 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 16 July 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 11 April 2011
CH01 - Change of particulars for director 22 February 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 17 March 2006
395 - Particulars of a mortgage or charge 01 December 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 08 August 2000
395 - Particulars of a mortgage or charge 01 June 2000
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2013 Outstanding

N/A

Legal charge 29 November 2005 Fully Satisfied

N/A

Legal mortgage 26 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.