ESPALIER (MILLENDREATH CHALETS) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4AA
Company number 06212170
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
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 ninety-eight events have happened. The last three records are Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 . The most likely internet sites of ESPALIER (MILLENDREATH CHALETS) LIMITED are www.espaliermillendreathchalets.co.uk, and www.espalier-millendreath-chalets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Espalier Millendreath Chalets Limited is a Private Limited Company. The company registration number is 06212170. Espalier Millendreath Chalets Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Espalier Millendreath Chalets Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £1.12k. It is £-40.05k against last year. . SYKES, John Buchanan is a Secretary of the company. COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Director GIBBS, Richard Howard has been resigned. Director VIRGO, Matthew Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


espalier (millendreath chalets) Key Finiance

LIABILITIES £1.12k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SYKES, John Buchanan
Appointed Date: 20 April 2007

Director
COLIN, Andrew Jeremy
Appointed Date: 13 April 2007
66 years old

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 13 April 2007

Director
GIBBS, Richard Howard
Resigned: 13 July 2016
Appointed Date: 13 April 2007
67 years old

Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old

ESPALIER (MILLENDREATH CHALETS) LIMITED Events

31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 88 more events
24 May 2007
Resolutions
  • RES13 ‐ Re share rights 30/04/07

24 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 May 2007
New secretary appointed
13 Apr 2007
Incorporation

ESPALIER (MILLENDREATH CHALETS) LIMITED Charges

9 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 97 millenderath holiday village looe t/no CL10234 by…
14 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 27 millendreath holiday village, looe t/no…
13 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 60 millendreath holiday village looe…
13 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 127 hillside villa millendreath holiday village looe by way…
20 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 62 milledreath holiday village looe t/no…
17 March 2008
Legal mortgage
Delivered: 20 March 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/Hold being 33 valley bungalows millendreath holiday…
11 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H 15 hillside villa millen dreath holiday village looe…
11 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H 115 hillside villa millendreth holiday village looe…
11 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H 141 hillside villa millendreth village looe CL5221. By…
7 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a villa 105 millendreath holiday village…
8 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 63 millendreath holiday, village looe t/no…
8 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 64 millendreath holiday, village looe t/no…
26 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 3 hillside villas millendreath looe t/no CL8268. By way of…
26 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 172 millendreath holiday village looe t/no CL5677. By way…
25 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 152 millendreath holiday village loe t/no CL5285. By way of…
14 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 18 millendreath loos t/no CL5215 by way of specific charge…
14 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 41 hillside villas millendreath looe t/no CL4436 by way of…
10 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 126 hillside villas millendreath t/n CL1. By way of…
26 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 124 millendreath holiday village looe…
26 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 67 hillside villas millendreath looe…
26 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 46 hillside villas millendreath looe…
26 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 38 hillside villas millendreath looe…
4 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 28 millandreath holiday village looe t/n CL4623. By way…
4 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 5 millandreath holiday village looe t/n CL6520. By way…
4 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 112 millandrea. By way of…
4 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 109 millandrea. By way of…
22 May 2007
Mortgage debenture
Delivered: 25 May 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 135 millandrea. By way of…
22 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h prope,ty known as 14 hillside villas millandreath…