About

Registered Number: 03355746
Date of Incorporation: 18/04/1997 (27 years ago)
Company Status: Active
Registered Address: Bull House, 92 High Street, Lewes, East Sussex, BN7 1XH

 

Having been setup in 1997, Sussex Past Trading Ltd has its registered office in Lewes, East Sussex, it has a status of "Active". There are 5 directors listed as Course, Allan Michael, Bareham, Tristan, Manley, John, Macdonald, Saskia Karin Andrea, Plachy, Franz Peter for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURSE, Allan Michael 30 April 2018 - 1
MACDONALD, Saskia Karin Andrea 01 August 2014 31 January 2015 1
PLACHY, Franz Peter 06 June 2011 17 October 2011 1
Secretary Name Appointed Resigned Total Appointments
BAREHAM, Tristan 11 October 2010 13 March 2014 1
MANLEY, John 18 April 1997 11 October 2010 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 16 August 2014
AP01 - Appointment of director 11 August 2014
AP01 - Appointment of director 11 August 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 14 March 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 19 November 2010
AP03 - Appointment of secretary 19 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 27 April 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 27 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 16 June 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 14 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 27 April 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 03 June 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 20 May 1998
225 - Change of Accounting Reference Date 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.