Thirty Seven Amherst Road Ltd

About

Registered Number: 03463038
Date of Incorporation: 10/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2, 37 Amherst Road Amherst Road, Bexhill-On-Sea, TN40 1QN,

 

Based in Bexhill-On-Sea, Thirty Seven Amherst Road Ltd was registered on 10 November 1997, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Lansley, Deanna, Allix, Katie Louise, Braybrook, Robin Mark, Hinds, Brian, Lansley, Deanna, Packham, Nicola Jane, Collins, Paul Richard, Davidson, Margaret June, Deeprose, Norman Elizabeth, Doano, Andrea Ruth, Doano, David Michael, Everton, Angela Jane, Hanks, Valery Eveleen Ann Joyce, Harvey, Alexandra Carmen, Hughes, Christopher, Kilburn, Susan Patricia, Mullan, John, Packham, Graham Robert, Whay, Jacqueline Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIX, Katie Louise 28 September 2018 - 1
BRAYBROOK, Robin Mark 03 May 2018 - 1
HINDS, Brian 10 May 2004 - 1
LANSLEY, Deanna 21 July 2008 - 1
COLLINS, Paul Richard 01 December 1999 31 May 2001 1
DAVIDSON, Margaret June 24 October 2003 29 April 2016 1
DEEPROSE, Norman Elizabeth 31 May 2001 12 July 2002 1
DOANO, Andrea Ruth 10 November 1997 16 July 1998 1
DOANO, David Michael 10 November 1997 16 July 1998 1
EVERTON, Angela Jane 29 April 2016 03 May 2018 1
HANKS, Valery Eveleen Ann Joyce 10 November 1997 26 November 1999 1
HARVEY, Alexandra Carmen 12 July 2002 13 September 2018 1
HUGHES, Christopher 21 July 2000 01 September 2006 1
KILBURN, Susan Patricia 28 November 1999 24 October 2003 1
MULLAN, John 01 September 2006 21 July 2008 1
PACKHAM, Graham Robert 10 November 1997 30 June 1999 1
WHAY, Jacqueline Lesley 10 November 1997 03 June 1999 1
Secretary Name Appointed Resigned Total Appointments
LANSLEY, Deanna 13 September 2018 - 1
PACKHAM, Nicola Jane 10 November 1997 30 September 1998 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 28 July 2019
CS01 - N/A 01 November 2018
AP01 - Appointment of director 05 October 2018
PSC07 - N/A 17 September 2018
PSC01 - N/A 17 September 2018
PSC09 - N/A 17 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
AP03 - Appointment of secretary 13 September 2018
AA - Annual Accounts 12 September 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
PSC01 - N/A 05 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 01 August 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
AA - Annual Accounts 06 September 2009
363a - Annual Return 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 09 September 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 23 July 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 25 April 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 06 December 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
363s - Annual Return 31 March 1999
RESOLUTIONS - N/A 08 March 1999
AA - Annual Accounts 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
NEWINC - New incorporation documents 10 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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