About

Registered Number: 00997116
Date of Incorporation: 15/12/1970 (54 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.