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NO.27 CARLISLE ROAD HOVE

Learn more about NO.27 CARLISLE ROAD HOVE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 CARLISLE ROAD, HOVE, SUSSEX, BN3 4FP

NO.27 CARLISLE ROAD HOVE on the map

Company type: Private Unlimited Company
Company number: 00947377
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.05
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TIMOTHY COULTAS
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MR JOHN JAMES CRAMER
Form type: AP01
Date: 2016.01.07
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3
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15/06/14 NO CHANGES
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR SHEILA CAIDEN
Form type: TM01
Date: 2014.07.11
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15/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.26
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GALL / 11/10/2009
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROBERTA CAIDEN / 15/06/2012
Form type: CH01
Date: 2012.06.28
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15/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.14
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15/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.27
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/07
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
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RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO UNLTD
Form type: REREG(U)
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/87
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/04/86
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO UNLTD
Form type: REREG(U)
Date: 1978.08.09

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Company directors and board members:

JACQUELINE ANN GALL (current)
Secretary, ADMINISTRATOR, 2002.07.03
FLAT 2 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
TIMOTHY COULTAS (current)
Director, HEALTHCARE INFORMATION ANALYST, 2016.01.21
FLAT 3 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
ENGLAND
JOHN JAMES CRAMER (current)
Director, NONE, 2015.11.30
14 SANDRINGHAM CLOSE , HOVE
BN3 6XE, EAST SUSSEX
ENGLAND
JACQUELINE ANN GALL (current)
Director, RETIRED, 1998.02.10
FLAT 2 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
KENNETH BRATLEY (resigned)
Secretary, 1991.06.15 - 1993.05.04
27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
NICHOLAS JOHN GRIFFITHS (resigned)
Secretary, QUANTITY SURVEYOR, 1999.11.22 - 2002.07.03
FLAT 1 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
MICHAEL JOHN HARTE (resigned)
Secretary, 1993.06.01 - 1994.08.08
GREENMAN FARM , WADHURST
TN5 6LE, SUSSEX
RICHARD HOLMES (resigned)
Secretary, GROUP LEADER RESIDENTIAL SCHOO, 1994.08.10 - 1999.11.21
FLAT 1 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
CARLO BORDINI (resigned)
Director, LECTURER, 1995.05.27 - 1999.04.23
VIA SQUARCIALUPO 21 , ROMA
ITALY
SHEILA ROBERTA CAIDEN (resigned)
Director, RETIRED, 2002.07.03 - 2014.03.22
FLAT 1 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
ANNIE KITTY EVANS (resigned)
Director, RETIRED, 1991.06.15 - 1998.02.10
27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
NICHOLAS JOHN GRIFFITHS (resigned)
Director, COMMERCIAL MANAGER, 1999.11.22 - 2002.07.03
FLAT 1 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
MAJORIE IRENE HARTE (resigned)
Director, RETIRED, 1991.06.15 - 1994.08.08
27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
RICHARD HOLMES (resigned)
Director, FLOORING CONTRACTOR, 1994.08.10 - 1999.11.21
FLAT 1 27 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX

Companies near to NO.27 CARLISLE ROAD HOVE

Information about the Private Unlimited Company NO.27 CARLISLE ROAD HOVE 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: 2016.06.20. Reload the data