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LIMES (EASTBOURNE) LIMITED(THE)

Learn more about LIMES (EASTBOURNE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

LIMES (EASTBOURNE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00673031
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LIMES (EASTBOURNE) LIMITED(THE) is a Private Limited Company, registration number 00673031, established in United Kingdom on the 20. October 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB. Business of the company LIMES (EASTBOURNE) LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES" from the 2016.08.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.07.26. We do not have any information about the company LIMES (EASTBOURNE) LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.09
overdue: NO
last made update: 2016.07.26
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.01
Form type: LATEST SOC
Document description: 01/08/16 STATEMENT OF CAPITAL;GBP 40
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DIRECTOR APPOINTED MR ROBERT JAMES HARVEY
Form type: AP01
Date: 2016.07.12
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DIRECTOR APPOINTED MRS CHERYL ANNE ROWSELL
Form type: AP01
Date: 2016.04.05
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DE SWARTE
Form type: TM01
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON
Form type: TM01
Date: 2015.10.28
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD
Form type: TM02
Date: 2015.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 183 LANGNEY ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AH
Form type: AD01
Date: 2015.08.18
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED MS LINDA JOAN LAYTON
Form type: AP01
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MISS JANE MARY FERGUSON
Form type: AP01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR LINDA SPENCER
Form type: TM01
Date: 2014.10.02
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/11/2013
Form type: CH04
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, C/O AMP MGMT LIMITED, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Form type: AD01
Date: 2014.03.04
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAGHAN
Form type: TM01
Date: 2013.10.14
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
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CORPORATE SECRETARY APPOINTED AMP MGMT LTD
Form type: AP04
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CALLAGHAN
Form type: TM02
Date: 2012.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, PRICE & CO, 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Form type: AD01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MS VIVIENNE NAOMI DE SWARTE
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED MRS LINDA MARY SPENCER
Form type: AP01
Date: 2012.09.07
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GEORGE MARSHALL
Form type: TM01
Date: 2012.08.24
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN LINDFIELD
Form type: TM01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTHERFORD
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON JANE ORR
Form type: TM01
Date: 2012.01.27
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN GEORGE MARSHALL
Form type: AP01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY JEWSON FLEMING
Form type: TM01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MISS ALISON JANE ORR
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED MRS ELIZABETH RUTHERFORD
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JEWSON FLEMING / 31/07/2009
Form type: 288c
Date: 2009.09.04
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORIE EVANS
Form type: 288b
Date: 2009.07.03
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
Child documents:
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, C/O ROSS & CO, 100 SOUTH STREET, EASTBOURNE, EAST SUSSEX BN21 4QJ
Form type: 287
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.10

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.03.26
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
ROBERT JAMES HARVEY (current)
Director, FARMER, 2016.07.12
94 PARK LANE , CROYDON
CR0 1JB, SURREY
LINDA JOAN LAYTON (current)
Director, N/A, 2014.09.05
94 PARK LANE , CROYDON
CR0 1JB, SURREY
CHERYL ANNE ROWSELL (current)
Director, RETIRED, 2016.03.17
94 PARK LANE , CROYDON
CR0 1JB, SURREY
AMP MGMT LTD (resigned)
Secretary, 2012.09.13 - 2015.03.26
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
ENGLAND
ANTHONY CALLAGHAN (resigned)
Secretary, HOTELIER, 2002.07.26 - 2012.09.13
26 PEVENSEY PARK ROAD WESTHAM , PEVENSEY
BN24 5HW, EAST SUSSEX
GEORGE JOHN HAMSHAW (resigned)
Secretary, 1992.08.09 - 2000.09.07
FLAT 19 THE LIMES , EASTBOURNE
BN21 1JT, EAST SUSSEX
JOYCE ELIZABETH LINSDELL (resigned)
Secretary, NONE, 2000.09.07 - 2002.07.27
FLAT 1 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
JOHN KEITH ROSS (resigned)
Secretary, CHARTERED SURVEYORS, 2003.10.09 - 2005.03.15
100 SOUTH STREET , EASTBOURNE
BN21 4QJ, EAST SUSSEX
RONALD SHEPPARD WOOD (resigned)
Secretary, 2002.07.27 - 2003.10.09
FLAT 6 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
GEORGE FREDERICK BUCKWELL (resigned)
Director, NONE, 2000.09.07 - 2003.09.02
FLAT 12 THE LIMES 32 UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
ANTHONY CALLAGHAN (resigned)
Director, RETIRED HOTELIER, 2002.07.26 - 2013.09.05
26 PEVENSEY PARK ROAD WESTHAM , PEVENSEY
BN24 5HW, EAST SUSSEX
VIVIENNE NAOMI DE SWARTE (resigned)
Director, NONE, 2012.08.23 - 2015.10.28
FLAT 15 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MARJORIE EVANS (resigned)
Director, NURSE, 1995.02.10 - 2002.04.30
FLAT 35 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MARJORIE EVANS (resigned)
Director, RETIRED NURSE, 2004.07.09 - 2008.07.24
FLAT 35 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
JANE MARY FERGUSON (resigned)
Director, RETIRED, 2014.09.05 - 2015.09.20
94 PARK LANE , CROYDON
CR0 1JB, SURREY
EUNICE YVONNE GRIMWADE (resigned)
Director, NONE, 2000.03.01 - 2000.09.07
FLAT 22 THE LIMES 32 UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
EUNICE YVONNE GRIMWADE (resigned)
Director, RETIRED, 2002.07.27 - 2003.07.10
FLAT 22 THE LIMES 32 UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
WARWICK JOHN HALLAM (resigned)
Director, 1992.08.09 - 2000.09.07
FLAT 8 THE LIMES , EASTBOURNE
BN21 1JT, EAST SUSSEX
GEORGE JOHN HAMSHAW (resigned)
Director, 1992.08.09 - 2000.09.07
FLAT 19 THE LIMES , EASTBOURNE
BN21 1JT, EAST SUSSEX
JEFFREY CHRISTOPHER JEWSON FLEMING (resigned)
Director, RETIRED, 2003.09.02 - 2010.02.25
FLAT 23 THE LIMES , UPPERTON ROAD EASTBOURNE
BN21 1JT, EAST SUSSEX
ENGLAND
JOAN MARY LINDFIELD (resigned)
Director, RETIRED, 2005.05.04 - 2012.05.16
FLAT 33 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
JOYCE ELIZABETH LINSDELL (resigned)
Director, NONE, 2000.09.07 - 2002.07.27
FLAT 1 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
LESLIE JOHN LOCKYER (resigned)
Director, RETIRED, 2004.07.09 - 2004.09.09
FLAT 38 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MARK STEPHEN GEORGE MARSHALL (resigned)
Director, ELECTRICAL CONTRACTS MANAGER, 2010.07.30 - 2012.08.23
FLAT 19 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
ALISON JANE ORR (resigned)
Director, CIVIL SERVANT, 2009.07.30 - 2011.09.13
FLAT 7 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
GRANT ROYSTON REYNOLDS (resigned)
Director, NONE, 2000.09.07 - 2001.08.06
FLAT 38 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
ELIZABETH RUTHERFORD (resigned)
Director, RETIRED, 2009.09.04 - 2012.03.31
FLAT 18 THE LIMES , UPPERTON ROAD EASTBOURNE
BN21 1JT, EAST SUSSEX
CYNTHIA RUTH SHERGOLD (resigned)
Director, RETIRED NURSING SISTER, 1992.08.09 - 1997.07.25
FLAT 16 THE LIMES , EASTBOURNE
BN21 1JT, EAST SUSSEX
LINDA MARY SPENCER (resigned)
Director, CARER, 2012.08.23 - 2014.09.04
FLAT 23 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MURIEL STILL (resigned)
Director, NONE, 2000.09.07 - 2003.01.15
15 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MURIEL STILL (resigned)
Director, NONE, 1992.08.09 - 1998.07.24
15 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
MAURICE TAYLOR (resigned)
Director, 1992.08.09 - 1992.08.18
FLAT 23 THE LIMES , EASTBOURNE
BN21 1JT, EAST SUSSEX
JANET DOROTHY TOWNSEND (resigned)
Director, NONE, 2000.03.01 - 2000.09.07
FLAT 7,ISA LEI,9 EVERSFIELD ROAD , EASTBOURNE
BN21 2DS, EAST SUSSEX
RONALD SHEPPARD WOOD (resigned)
Director, 1998.07.24 - 2003.09.02
FLAT 6 THE LIMES UPPERTON ROAD , EASTBOURNE
BN21 1JT, EAST SUSSEX
Date 2014.04.05
Debtors £ 63
Shareholder Funds £ 40
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 40
Creditors Due Within One Year £ 23
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted 40 Ordinary shares of £1 each

Companies near to LIMES (EASTBOURNE) LIMITED(THE)

Information about the Private Limited Company LIMES (EASTBOURNE) LIMITED(THE) 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: 2016.09.05. Reload the data