Having been setup in 1970, Retail Promotional Services (Hove) Ltd are based in Brighton, East Sussex, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed as Finch, Leisa, Finch, Andrew Leslie, Spence, Philip, Corrigan, Judith Anne, Faulkner-little, Eric for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Andrew Leslie | 28 March 1996 | - | 1 |
CORRIGAN, Judith Anne | N/A | 28 March 1996 | 1 |
FAULKNER-LITTLE, Eric | N/A | 14 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Leisa | 01 August 2007 | - | 1 |
SPENCE, Philip | 24 June 1998 | 01 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 15 July 2019 | |
PSC01 - N/A | 15 July 2019 | |
PSC09 - N/A | 15 July 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 02 August 2018 | |
CH01 - Change of particulars for director | 03 July 2018 | |
CH03 - Change of particulars for secretary | 03 July 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AD01 - Change of registered office address | 16 July 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 09 June 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 02 June 2009 | |
287 - Change in situation or address of Registered Office | 11 March 2009 | |
363a - Annual Return | 11 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
363a - Annual Return | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2007 | |
AA - Annual Accounts | 26 July 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363a - Annual Return | 21 July 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 18 May 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 14 August 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 02 June 2000 | |
RESOLUTIONS - N/A | 26 July 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
AA - Annual Accounts | 26 July 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
363s - Annual Return | 13 July 1999 | |
RESOLUTIONS - N/A | 08 July 1999 | |
AA - Annual Accounts | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
363s - Annual Return | 03 July 1998 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 11 July 1997 | |
RESOLUTIONS - N/A | 09 January 1997 | |
RESOLUTIONS - N/A | 09 January 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 01 July 1996 | |
288 - N/A | 12 April 1996 | |
288 - N/A | 12 April 1996 | |
395 - Particulars of a mortgage or charge | 04 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1996 | |
363s - Annual Return | 21 June 1995 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 05 July 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 21 May 1993 | |
AA - Annual Accounts | 02 July 1992 | |
363s - Annual Return | 02 July 1992 | |
363a - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 18 June 1991 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
AA - Annual Accounts | 04 May 1988 | |
363 - Annual Return | 04 May 1988 | |
288 - N/A | 30 November 1987 | |
395 - Particulars of a mortgage or charge | 10 August 1987 | |
AA - Annual Accounts | 28 October 1986 | |
363 - Annual Return | 28 October 1986 | |
NEWINC - New incorporation documents | 15 December 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 1996 | Outstanding |
N/A |
Fixed and floating charge. | 05 August 1987 | Outstanding |
N/A |
Legal charge | 20 May 1981 | Fully Satisfied |
N/A |