SUSSEX VILLAS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 03722707
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 ; First Gazette notice for compulsory strike-off. The most likely internet sites of SUSSEX VILLAS LIMITED are www.sussexvillas.co.uk, and www.sussex-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Villas Limited is a Private Limited Company. The company registration number is 03722707. Sussex Villas Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Sussex Villas Limited is 2 4 Ash Lane Rustington Littlehampton West Sussex Bn16 3bz. . WILSON, Michael David is a Secretary of the company. WILSON, Frederick Richard is a Director of the company. WILSON, Michael David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POLLARD, Peter has been resigned. Director RANDALL, Michael Paul has been resigned. Director WILSON, Elaine Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Michael David
Appointed Date: 27 April 1999
Director
WILSON, Frederick Richard
Appointed Date: 01 April 2010
80 years old
Director
WILSON, Michael David
Appointed Date: 27 April 1999
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 01 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 1999
Appointed Date: 01 March 1999
35 years old
Director
POLLARD, Peter
Resigned: 22 January 2007
Appointed Date: 27 April 1999
72 years old
Director
RANDALL, Michael Paul
Resigned: 16 August 2003
Appointed Date: 27 April 1999
54 years old
Director
WILSON, Elaine Mary
Resigned: 30 April 2015
Appointed Date: 01 July 2006
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 01 March 1999

SUSSEX VILLAS LIMITED Events

04 Jun 2016
Compulsory strike-off action has been discontinued
02 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
31 May 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 May 2015
Termination of appointment of Elaine Mary Wilson as a director on 30 April 2015
...
... and 79 more events
30 Apr 1999
Secretary resigned;director resigned
30 Apr 1999
New secretary appointed;new director appointed
30 Apr 1999
New director appointed
30 Apr 1999
New director appointed
01 Mar 1999
Incorporation

SUSSEX VILLAS LIMITED Charges

1 August 2012
Mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 & 7 bishopstone drive, saltdean, brighton, east…
18 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Land to the east of 7 bishopstone drive, saltdean, brighton.
3 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Land to the east of 7 bishopstone drive, saltdean, brighton.
3 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: F/H land to the north of 10 east street littlehampton any…
31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: F/H property k/a 7 bishoptoe drive, saltdean, east sussex…
2 December 2003
Mortgage deed
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being flat 7, 59 wilbury road hove…
6 September 2002
Mortgage deed
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 3 park gate,somerhill…
25 February 2002
Mortgage
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 hollingbury rise brighton east…
25 June 2001
Mortgage
Delivered: 28 June 2001
Status: Satisfied on 22 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 103 preston drove brighton including…

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