NICKELODEON PROPERTY DEVELOPERS LIMITED
BRIGHTON NICKELODEON LEISURE CENTRE LIMITED

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

Company number 03112793
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Roger Joseph Heal on 6 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NICKELODEON PROPERTY DEVELOPERS LIMITED are www.nickelodeonpropertydevelopers.co.uk, and www.nickelodeon-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Nickelodeon Property Developers Limited is a Private Limited Company. The company registration number is 03112793. Nickelodeon Property Developers Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Nickelodeon Property Developers Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . HEAL, Roger Joseph is a Secretary of the company. HEAL, James Albert is a Director of the company. HEAL, Roger Joseph is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary PI SECRETARIES & REGISTRARS LIMITED has been resigned. Director COHEN, Jack Louis has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEAL, Roger Joseph
Appointed Date: 07 March 1996
Director
HEAL, James Albert
Appointed Date: 07 March 1996
74 years old
Director
HEAL, Roger Joseph
Appointed Date: 07 March 1996
74 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 12 October 1995
Secretary
PI SECRETARIES & REGISTRARS LIMITED
Resigned: 07 March 1996
Appointed Date: 12 October 1995
Director
COHEN, Jack Louis
Resigned: 07 March 1996
Appointed Date: 12 October 1995
98 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr James Albert Heal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Joseph Heal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICKELODEON PROPERTY DEVELOPERS LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Jul 2016
Director's details changed for Mr Roger Joseph Heal on 6 April 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 120 more events
29 Jan 1996
New secretary appointed
09 Nov 1995
Director resigned
09 Nov 1995
New director appointed
09 Nov 1995
Registered office changed on 09/11/95 from: po box 55 7 spa road london SE16 3QQ
12 Oct 1995
Incorporation

NICKELODEON PROPERTY DEVELOPERS LIMITED Charges

5 August 2014
Charge code 0311 2793 0035
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 sackville road hove t/no ESX258407…
4 August 2014
Charge code 0311 2793 0034
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied on 12 March 2014
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 17 southover street brighton t/no SX120695 and each and…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied on 4 September 2014
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 80 sackville road hove t/no ESX258407 and wach and every…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied on 12 March 2014
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 34 islingword place brighton t/no ESX41019 and each and…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1 wicklands avenue saltdean. By way of…
1 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) P.L.C
Description: 19 warmdene road brighton. By way of specific charge the…
18 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 6 February 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34 islingword place, brighton t/n…
20 September 2004
Legal mortgage
Delivered: 1 October 2004
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 46 newtown road, hove, east sussex, BN3…
11 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 6 February 2009
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 17 southover street brighton t/n…
4 February 2004
Legal mortgage
Delivered: 6 February 2004
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group P.L.C.
Description: The f/h property k/a 52 wordsworth street, hove,. By way of…
21 October 2003
Debenture (floating charge)
Delivered: 23 October 2003
Status: Satisfied on 6 February 2009
Persons entitled: Nationwide Building Society
Description: All property and assets present and future by way of…
21 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 6 February 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 80 sackville road hove t/no ESX258407…
17 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a 24 linton road, hove, t/n SX158890. By way…
21 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h l/h property k/a 22 upper…
12 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 80 sackville road hove east sussex f/H…
23 November 2001
Legal mortgage
Delivered: 4 December 2001
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 34 hampden road…
22 November 2001
Legal charge
Delivered: 24 November 2001
Status: Satisfied on 20 October 2005
Persons entitled: Mark Israel Cohen
Description: 34 hampden road brighton east sussex.
12 November 2001
Mortgage debenture
Delivered: 21 November 2001
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 20 October 2005
Persons entitled: Mark Israel Cohen
Description: 23 fonthill road hove east sussex.
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 23 fonthill road, hove, east sussex BN3 6HA t/n SX86476. By…
23 February 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 20 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as 63 hangleton road…
9 February 2001
Mortgage debenture
Delivered: 22 February 2001
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) PLC
Description: 63 hangleton road hangleton east sussex. Fixed and floating…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 81 centurion road brighton. With the benefit of all…
15 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: 27 quebec street brighton east sussex. With the benefit of…
25 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 6 May 2004
Persons entitled: Hsbc Bank PLC
Description: 21 albion hill brighton east sussex freehold. With the…
2 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Satisfied on 6 May 2004
Persons entitled: Midland Bank PLC
Description: 17 southampton street brighton east sussex. With the…
14 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Satisfied on 6 May 2004
Persons entitled: Midland Bank PLC
Description: 120 elm grove brighton east sussex (freehold). With the…
21 October 1998
Legal mortgage
Delivered: 24 October 1998
Status: Satisfied on 6 May 2004
Persons entitled: Midland Bank PLC
Description: The property at 11 stoney lane shoreham by sea west…
18 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied on 6 May 2004
Persons entitled: Midland Bank PLC
Description: 34 benfield way portslade east sussex f/H. With the benefit…
18 October 1996
Fixed and floating charge
Delivered: 26 October 1996
Status: Satisfied on 2 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Deed relating to dilapidations fund
Delivered: 26 July 1996
Status: Satisfied on 6 February 2009
Persons entitled: Casinos (Brighton) Limited
Description: The monies deposited in the account in the name of the…

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