Having been setup in 2001, Sussex Custodial Services Ltd are based in Preston, it's status in the Companies House registry is set to "Active". Owen, Stephen is listed as a director of the company. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Stephen | 20 January 2010 | 01 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 28 February 2020 | |
| MR04 - N/A | 17 January 2020 | |
| MR04 - N/A | 17 January 2020 | |
| MR05 - N/A | 17 January 2020 | |
| PSC07 - N/A | 24 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| AD01 - Change of registered office address | 02 March 2018 | |
| AP04 - Appointment of corporate secretary | 02 March 2018 | |
| TM02 - Termination of appointment of secretary | 02 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AD01 - Change of registered office address | 17 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 18 April 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AP04 - Appointment of corporate secretary | 16 September 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| MISC - Miscellaneous document | 20 February 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| TM01 - Termination of appointment of director | 27 December 2012 | |
| TM01 - Termination of appointment of director | 27 December 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AP04 - Appointment of corporate secretary | 24 March 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 123 - Notice of increase in nominal capital | 30 March 2005 | |
| 363a - Annual Return | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 363a - Annual Return | 10 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 353 - Register of members | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 29 July 2002 | |
| AUD - Auditor's letter of resignation | 09 July 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 363a - Annual Return | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 353 - Register of members | 21 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| RESOLUTIONS - N/A | 28 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| MEM/ARTS - N/A | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2001 | |
| 225 - Change of Accounting Reference Date | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| NEWINC - New incorporation documents | 20 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge supplementing a borrower debenture dated 23 august 2001 | 30 March 2004 | Fully Satisfied |
N/A |
| Legal charge supplementing a borrower debenture dated 23 augsut 2001 | 30 March 2004 | Fully Satisfied |
N/A |
| Deed of confirmation of security which supplements the debenture dated 23 august 2001 | 30 March 2004 | Outstanding |
N/A |
| Borrower debenture | 23 August 2001 | Outstanding |
N/A |
