EXTRASPACE LIMITED
EAST SUSSEX

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

Company number 03019848
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
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 eighty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Patrick Lyons as a director on 7 August 1996. The most likely internet sites of EXTRASPACE LIMITED are www.extraspace.co.uk, and www.extraspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Extraspace Limited is a Private Limited Company. The company registration number is 03019848. Extraspace Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Extraspace Limited is 168 Church Road Hove East Sussex Bn3 2dl. . SAUNDERS, Terrance Joseph is a Secretary of the company. LYONS, Patrick is a Director of the company. SAUNDERS, Terence Joseph is a Director of the company. Secretary CARY, James Miles has been resigned. Secretary DICKENS, Neil Andrew has been resigned. Secretary SCOTT, John Edward has been resigned. Secretary BRIGHTON REGISTRARS LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARNARD, Jacqueline Ann has been resigned. Director LYONS, Diana Dawn has been resigned. Director SAUNDERS, Jennifer Diane has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, Terrance Joseph
Appointed Date: 19 December 2003
Director
LYONS, Patrick
Appointed Date: 07 August 1996
70 years old
Director
SAUNDERS, Terence Joseph
Appointed Date: 13 November 2008
67 years old

Resigned Directors

Secretary
CARY, James Miles
Resigned: 02 January 2003
Appointed Date: 24 December 2000
Secretary
DICKENS, Neil Andrew
Resigned: 24 December 2000
Appointed Date: 07 August 1996
Secretary
SCOTT, John Edward
Resigned: 29 July 1996
Appointed Date: 09 February 1995
Secretary
BRIGHTON REGISTRARS LIMITED
Resigned: 19 December 2003
Appointed Date: 02 January 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
BARNARD, Jacqueline Ann
Resigned: 07 August 1996
Appointed Date: 09 February 1995
59 years old
Director
LYONS, Diana Dawn
Resigned: 07 August 1996
Appointed Date: 09 February 1995
70 years old
Director
SAUNDERS, Jennifer Diane
Resigned: 07 August 1996
Appointed Date: 09 February 1995
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mrs Diana Dawn Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Diane Saunders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Terrance Joseph Saunders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EXTRASPACE LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Appointment of Patrick Lyons as a director on 7 August 1996
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300
...
... and 78 more events
29 Mar 1995
Registered office changed on 29/03/95 from: 37 kings road shoreham by sea east sussex BN42 4RJ
16 Feb 1995
Director resigned
16 Feb 1995
Secretary resigned
16 Feb 1995
Registered office changed on 16/02/95 from: regent house 316 beulah hill london SE19 3HF
09 Feb 1995
Incorporation

EXTRASPACE LIMITED Charges

12 October 2009
Deed of loan and legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: South Coast Hydraulics Limited Retirement Benefits Scheme
Description: 4 scott road hove east sussex title number esx 16916.
31 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: South Coast Hydraulics Limited Retirement Benefit Scheme
Description: 4 scott road hove east sussex.
7 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 sefton road portslade,. By way of fixed charge the…
31 January 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 shakespeare street hove,. By way of fixed charge the…
17 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1998
Legal mortgage
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23 lennox road hove sussex t/n…
1 September 1995
Legal mortgage
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property- 64 stoneham rd,aldrington,hove,east sussex…
1 September 1995
Legal mortgage
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 28 stoneham road, hove, east sussex t/no…

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