CHAIN PIER HOUSE (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 03030336
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 1 DUKES PASSAGE, BRIGHTON, BN1 1BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Jude Grant as a director on 29 March 2017; Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Stephen Martin Grant on 30 March 2017. The most likely internet sites of CHAIN PIER HOUSE (BRIGHTON) LIMITED are www.chainpierhousebrighton.co.uk, and www.chain-pier-house-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Chain Pier House Brighton Limited is a Private Limited Company. The company registration number is 03030336. Chain Pier House Brighton Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Chain Pier House Brighton Limited is 1 Dukes Passage Brighton Bn1 1bs. . AUGUSTE, Peter is a Secretary of the company. BIGLIN, Gordon is a Director of the company. GRANT, Stephen Martin is a Director of the company. HOUSE, Viv Elisabeth is a Director of the company. KINSEY, Diane is a Director of the company. MOORE, Janet Irene is a Director of the company. MOORTHY, Imayavalli Thedchana, Dr is a Director of the company. SMITH, Paul Douglas is a Director of the company. WOODHOUSE, Olive Muriel is a Director of the company. Secretary BANKS, Malcolm Brian has been resigned. Secretary DE LA MARE, David Arthur has been resigned. Secretary SIMMONDS, Stephen has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAXTER, Valerie has been resigned. Director CAMPBELL, Graeme Dunbar has been resigned. Director DE LA MARE, David Arthur has been resigned. Director FARNSWORTH, Roger has been resigned. Director GODDARD, Mark Edward has been resigned. Director GRANT, Jude has been resigned. Director GRANT, Jude has been resigned. Director GRANT, Jude has been resigned. Director HARDWICK, Patricia Alice has been resigned. Director JENKIN, Gillian Mary has been resigned. Director KOORARAM, Josette has been resigned. Director MILLAR, Leonard Lawrence has been resigned. Director MONO, Elizabeth Lilyan has been resigned. Director PERI, Chaim has been resigned. Director STANLEY, Sharon Samantha has been resigned. Director TRAIN, Georgia Shirley has been resigned. Director WALLACH, David John has been resigned. Director WOODHOUSE, Olive Muriel has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chain pier house (brighton) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUGUSTE, Peter
Appointed Date: 30 July 2014

Director
BIGLIN, Gordon
Appointed Date: 20 July 2004
95 years old

Director
GRANT, Stephen Martin
Appointed Date: 29 March 2017
75 years old

Director
HOUSE, Viv Elisabeth
Appointed Date: 01 January 2013
68 years old

Director
KINSEY, Diane
Appointed Date: 29 March 2017
90 years old

Director
MOORE, Janet Irene
Appointed Date: 30 January 1998
88 years old

Director
MOORTHY, Imayavalli Thedchana, Dr
Appointed Date: 30 July 2014
64 years old

Director
SMITH, Paul Douglas
Appointed Date: 30 July 2014
69 years old

Director
WOODHOUSE, Olive Muriel
Appointed Date: 10 October 2004
98 years old

Resigned Directors

Secretary
BANKS, Malcolm Brian
Resigned: 21 January 1998
Appointed Date: 07 March 1995

Secretary
DE LA MARE, David Arthur
Resigned: 01 December 2006
Appointed Date: 30 January 1998

Secretary
SIMMONDS, Stephen
Resigned: 30 July 2014
Appointed Date: 01 January 2007

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Director
BAXTER, Valerie
Resigned: 31 December 1999
Appointed Date: 30 January 1998
74 years old

Director
CAMPBELL, Graeme Dunbar
Resigned: 10 May 1997
Appointed Date: 07 March 1995
94 years old

Director
DE LA MARE, David Arthur
Resigned: 01 December 2006
Appointed Date: 30 January 1998
74 years old

Director
FARNSWORTH, Roger
Resigned: 01 June 2012
Appointed Date: 20 July 2004
83 years old

Director
GODDARD, Mark Edward
Resigned: 01 January 2014
Appointed Date: 01 January 2013
56 years old

Director
GRANT, Jude
Resigned: 29 March 2017
Appointed Date: 01 January 2013
72 years old

Director
GRANT, Jude
Resigned: 29 March 2017
Appointed Date: 01 January 2013
72 years old

Director
GRANT, Jude
Resigned: 01 June 2012
Appointed Date: 06 September 2011
74 years old

Director
HARDWICK, Patricia Alice
Resigned: 01 January 2000
Appointed Date: 07 March 1995
97 years old

Director
JENKIN, Gillian Mary
Resigned: 27 March 2013
Appointed Date: 11 March 2002
78 years old

Director
KOORARAM, Josette
Resigned: 27 July 2005
Appointed Date: 31 July 2001
85 years old

Director
MILLAR, Leonard Lawrence
Resigned: 24 April 2003
Appointed Date: 11 March 2002
92 years old

Director
MONO, Elizabeth Lilyan
Resigned: 27 July 2005
Appointed Date: 30 June 1997
110 years old

Director
PERI, Chaim
Resigned: 06 June 2002
Appointed Date: 31 July 2001
53 years old

Director
STANLEY, Sharon Samantha
Resigned: 23 September 2014
Appointed Date: 27 July 2005
50 years old

Director
TRAIN, Georgia Shirley
Resigned: 24 November 2016
Appointed Date: 30 July 2014
38 years old

Director
WALLACH, David John
Resigned: 08 June 1998
Appointed Date: 30 January 1998
58 years old

Director
WOODHOUSE, Olive Muriel
Resigned: 27 August 2004
Appointed Date: 30 June 1997
98 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

CHAIN PIER HOUSE (BRIGHTON) LIMITED Events

05 Apr 2017
Termination of appointment of Jude Grant as a director on 29 March 2017
30 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Stephen Martin Grant on 30 March 2017
30 Mar 2017
Statement of capital following an allotment of shares on 6 March 2016
  • GBP 47

30 Mar 2017
Statement of capital following an allotment of shares on 6 March 2016
  • GBP 47

...
... and 109 more events
01 Nov 1995
Accounting reference date notified as 07/03
03 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
New director appointed
03 Apr 1995
Director resigned;new director appointed
07 Mar 1995
Incorporation