3RD AVENUE DEVELOPMENTS LTD.
EAST SUSSEX FISHERSGATE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PD

Company number 04988975
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Fayek Hani Anabtawi as a director on 1 January 2017; Director's details changed for Mr David Albert Dalton on 3 October 2016. The most likely internet sites of 3RD AVENUE DEVELOPMENTS LTD. are www.3rdavenuedevelopments.co.uk, and www.3rd-avenue-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 3rd Avenue Developments Ltd is a Private Limited Company. The company registration number is 04988975. 3rd Avenue Developments Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of 3rd Avenue Developments Ltd is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. . EBDELL, Martin John is a Secretary of the company. DALTON, David Albert is a Director of the company. EBDELL, Martin John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANABTAWI, Fayek Hani has been resigned. Director OVERY, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EBDELL, Martin John
Appointed Date: 09 December 2003
Director
DALTON, David Albert
Appointed Date: 09 December 2003
66 years old
Director
EBDELL, Martin John
Appointed Date: 09 December 2003
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 09 December 2003
Director
ANABTAWI, Fayek Hani
Resigned: 01 January 2017
Appointed Date: 09 December 2003
64 years old
Director
OVERY, Mark Andrew
Resigned: 03 August 2011
Appointed Date: 09 December 2003
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Meadow Gate Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ana Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3RD AVENUE DEVELOPMENTS LTD. Events

11 Apr 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Termination of appointment of Fayek Hani Anabtawi as a director on 1 January 2017
03 Oct 2016
Director's details changed for Mr David Albert Dalton on 3 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
...
... and 46 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
09 Dec 2003
Incorporation

3RD AVENUE DEVELOPMENTS LTD. Charges

12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 27 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 tungsten, george street, portslade…
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 27 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 6 tungsten, george street, portslade…
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 27 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 3 tungsten, george street, portslade…
6 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a car park site clifton hill brighton t/n…
26 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fishergate works george street portslade. With the…

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