ALLIED LAND (WORTHING) LIMITED
BRIGHTON CAPTAIN'S COVE DEVELOPMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 05246045
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Steven Michael Rogers as a director on 16 January 2017; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Downton Croft on 31 May 2016. The most likely internet sites of ALLIED LAND (WORTHING) LIMITED are www.alliedlandworthing.co.uk, and www.allied-land-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Allied Land Worthing Limited is a Private Limited Company. The company registration number is 05246045. Allied Land Worthing Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Allied Land Worthing Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . ALBANY NOMINEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PECK, David Philip has been resigned. Director ROGERS, Steven Michael has been resigned. Director ALBANY NOMINEES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director BROMBARD TRUSTEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALBANY NOMINEES LIMITED
Appointed Date: 29 September 2004
Director
CROFT, John Downton
Appointed Date: 16 May 2005
87 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 October 2004
Appointed Date: 29 September 2004
Director
PECK, David Philip
Resigned: 25 May 2015
Appointed Date: 16 May 2005
61 years old
Director
ROGERS, Steven Michael
Resigned: 16 January 2017
Appointed Date: 16 May 2005
63 years old
Director
ALBANY NOMINEES LIMITED
Resigned: 15 May 2005
Appointed Date: 29 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 October 2004
Appointed Date: 29 September 2004
Director
BROMBARD TRUSTEES LIMITED
Resigned: 16 May 2005
Appointed Date: 29 September 2004

ALLIED LAND (WORTHING) LIMITED Events

19 Jan 2017
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Director's details changed for Mr John Downton Croft on 31 May 2016
31 May 2016
Director's details changed for Mr Steven Michael Rogers on 31 May 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 36 more events
13 Oct 2004
New director appointed
13 Oct 2004
Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
29 Sep 2004
Incorporation

ALLIED LAND (WORTHING) LIMITED Charges

3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 west avenue BN11 5LY. By way of fixed charge the benefit…
3 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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