NO.7 LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1EL

Company number 04213412
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 042134120008, created on 7 November 2016; Satisfaction of charge 2 in full; Accounts for a small company made up to 31 August 2015. The most likely internet sites of NO.7 LIMITED are www.no7.co.uk, and www.no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. No 7 Limited is a Private Limited Company. The company registration number is 04213412. No 7 Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of No 7 Limited is 38 42 Brunswick Street West Hove East Sussex Bn3 1el. . CARSWELL, Adam Peter is a Secretary of the company. CARSWELL, Adam Peter is a Director of the company. HAMILTON, Vaseema is a Director of the company. JONES-OWEN, David is a Director of the company. Secretary CARSWELL, Adam Peter has been resigned. Secretary CLAYMAN, Sarah Vivienne has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FROGBROOK, Nicholas has been resigned. Director CLAYMAN, Sarah Vivienne has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director MYERS, David John has been resigned. Director NIXON, Kevin Donald has been resigned. Director NIXON, Kevin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARSWELL, Adam Peter
Appointed Date: 01 June 2015
Director
CARSWELL, Adam Peter
Appointed Date: 14 November 2011
57 years old
Director
HAMILTON, Vaseema
Appointed Date: 14 November 2011
65 years old
Director
JONES-OWEN, David
Appointed Date: 04 November 2015
45 years old

Resigned Directors

Secretary
CARSWELL, Adam Peter
Resigned: 17 October 2012
Appointed Date: 14 November 2011
Secretary
CLAYMAN, Sarah Vivienne
Resigned: 27 September 2011
Appointed Date: 10 May 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Secretary
FROGBROOK, Nicholas
Resigned: 01 June 2015
Appointed Date: 17 October 2012
Director
CLAYMAN, Sarah Vivienne
Resigned: 27 September 2011
Appointed Date: 10 May 2001
53 years old
Nominee Director
DWYER, Daniel James
Resigned: 15 May 2001
Appointed Date: 10 May 2001
50 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 01 June 2015
Appointed Date: 17 October 2012
50 years old
Director
MYERS, David John
Resigned: 25 January 2016
Appointed Date: 14 November 2011
62 years old
Director
NIXON, Kevin Donald
Resigned: 15 September 2011
Appointed Date: 15 May 2001
69 years old
Director
NIXON, Kevin
Resigned: 10 May 2001
Appointed Date: 10 May 2001
69 years old

NO.7 LIMITED Events

14 Nov 2016
Registration of charge 042134120008, created on 7 November 2016
27 Oct 2016
Satisfaction of charge 2 in full
03 Jun 2016
Accounts for a small company made up to 31 August 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
09 Feb 2016
Termination of appointment of David John Myers as a director on 25 January 2016
...
... and 62 more events
05 Jun 2001
Director resigned
05 Jun 2001
New director appointed
05 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
Registered office changed on 05/06/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
10 May 2001
Incorporation

NO.7 LIMITED Charges

7 November 2016
Charge code 0421 3412 0008
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The property known as berkeley house, 25 king square…
25 March 2015
Charge code 0421 3412 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The property known as berkeley house, 25 king square…
23 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Berkeley house 25 king square bristol t/no AV45795 (for…
6 February 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property 64 brunswick street west hove t/n SX101875.
13 December 2007
Guarantee & debenture
Delivered: 3 January 2008
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H berkeley house kings square bristol t/no AV45795.
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 27 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 78A st james street brighton.
18 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 2,3,4 38 brunswick street west hove…

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