LOCHDEAL LIMITED
BRIGHTON

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

Company number 03132372
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, BN1 1AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 855 . The most likely internet sites of LOCHDEAL LIMITED are www.lochdeal.co.uk, and www.lochdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lochdeal Limited is a Private Limited Company. The company registration number is 03132372. Lochdeal Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Lochdeal Limited is 4 Frederick Terrace Frederick Place Brighton Bn1 1ax. . WILSON, Peter Stringer is a Secretary of the company. BREWER, Malcolm John is a Director of the company. WILSON, Peter Stringer is a Director of the company. Secretary JACKMAN, Eric Thomas has been resigned. Secretary WILSON, Laila Solvej has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILSON, Laila Solvej has been resigned. Director WILSON, Peter Stringer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Peter Stringer
Appointed Date: 01 July 1998
Director
BREWER, Malcolm John
Appointed Date: 23 April 1996
94 years old
Director
WILSON, Peter Stringer
Appointed Date: 15 December 1995
81 years old

Resigned Directors

Secretary
JACKMAN, Eric Thomas
Resigned: 01 July 1998
Appointed Date: 15 October 1996
Secretary
WILSON, Laila Solvej
Resigned: 15 October 1996
Appointed Date: 15 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 29 November 1995
Director
WILSON, Laila Solvej
Resigned: 01 July 1996
Appointed Date: 15 December 1995
80 years old
Director
WILSON, Peter Stringer
Resigned: 15 October 1996
Appointed Date: 15 December 1995
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Beresford Consultants Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Context Properties Limited
Notified on: 1 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LOCHDEAL LIMITED Events

04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 855
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 855
...
... and 64 more events
08 Jan 1996
New secretary appointed;new director appointed
08 Jan 1996
New director appointed
08 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996
Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP
29 Nov 1995
Incorporation

LOCHDEAL LIMITED Charges

29 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the south of st helena farm plumpton east…
29 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Challoners farm plumpton east sussex (freehold) and the…
29 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: Stringers farm plumpton east sussex (freehold) and the…
31 May 1996
Fixed and floating charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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