0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EREVED GRAND BRIGHTON LIMITED

Learn more about EREVED GRAND BRIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EREVED GRAND BRIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00476640
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.12.30
last member list: 2015.02.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.03.14
overdue: OVERDUE
last made update: 2015.02.15
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
A SECURITY ACCESSION DEED - Outstanding on 2010.12.06
BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2010.12.21

List of company documents:

buy all documents
Find out more information about EREVED GRAND BRIGHTON LIMITED. Our website makes it possible to view other available documents related to EREVED GRAND BRIGHTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
Form type: TM01
Date: 2015.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
Form type: TM01
Date: 2015.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW
Form type: AD01
Date: 2015.04.22
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.21
£2.95
Add to cart
COMPANY NAME CHANGED DE VERE GRAND BRIGHTON LIMITED, CERTIFICATE ISSUED ON 18/03/15
Form type: CERTNM
Date: 2015.03.18
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: RES15
Document description: CHANGE OF NAME 18/03/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
£2.95
Add to cart
15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 8933
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
Add to cart
15/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.17
£2.95
Add to cart
ALTER ARTICLES 24/09/2012
Form type: RES01
Date: 2012.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
Add to cart
SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
Form type: CH04
Date: 2011.03.29
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
Form type: MG06
Date: 2010.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.06
£2.95
Add to cart
COMPANY NAME CHANGED MONT BLANC LIMITED, CERTIFICATE ISSUED ON 29/11/10
Form type: CERTNM
Date: 2010.11.29
Child documents:
Document type: ANNOTATION
Date: 2010.11.29
Form type: RES15
Document description: CHANGE OF NAME 04/11/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
Add to cart
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.10 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
KEITH WATKIN ROBERTS (dissolve)
Secretary, 1992.02.15 - 1993.10.01
RYDER HOUSE 94 PENSBY ROAD HESWALL , WIRRAL
CH60 7RF, MERSEYSIDE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Secretary, 1993.10.01 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.10 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2015.09.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2015.09.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
RICHARD EDWARD LLOYD JONES (dissolve)
Director, PRODUCTION MANAGER, 1992.02.15 - 1995.06.30
THE OAKS HOLLY BUSH LANE RIXTON , WARRINGTON
WA3 6DY, CHESHIRE
PAUL JOHN KITCHEN (dissolve)
Director, 1995.06.30 - 2006.11.10
340 PRESCOT ROAD , ST. HELENS
WA10 3AG, MERSEYSIDE
JAGTAR SINGH (dissolve)
Director, 2006.11.10 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Director, COMPANY SECRETARY, 1994.09.01 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
ALAN WHITEHEAD (dissolve)
Director, GENERAL MANAGER, 1992.02.15 - 1994.08.31
OLLENWOOD 37 ELM TREE ROAD , LYMM
WA13 0NJ, CHESHIRE

Companies near to EREVED GRAND BRIGHTON ltd.

Information about the Private Limited Company EREVED GRAND BRIGHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data