PACKHAM DEVELOPMENTS LIMITED
EAST SUSSEX

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Company number 03735387
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 10 SHIRLEY DRIVE, HOVE, EAST SUSSEX, BN3 6UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of PACKHAM DEVELOPMENTS LIMITED are www.packhamdevelopments.co.uk, and www.packham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Packham Developments Limited is a Private Limited Company. The company registration number is 03735387. Packham Developments Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Packham Developments Limited is 10 Shirley Drive Hove East Sussex Bn3 6ud. . RIZZONI, Alina is a Secretary of the company. PACKHAM, Bruno Eugenio is a Director of the company. RIZZONI, Alina is a Director of the company. Secretary PACKHAM, Dawn Annette has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PACKHAM, Bruno Eugenio has been resigned. Director PACKHAM, Dawn Annette has been resigned. Director PACKHAM, Paolo Carlo has been resigned. Director RIZZONI, Alina has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIZZONI, Alina
Appointed Date: 18 March 1999
Director
PACKHAM, Bruno Eugenio
Appointed Date: 22 May 2000
61 years old
Director
RIZZONI, Alina
Appointed Date: 14 January 2016
65 years old

Resigned Directors

Secretary
PACKHAM, Dawn Annette
Resigned: 01 October 2007
Appointed Date: 18 March 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
PACKHAM, Bruno Eugenio
Resigned: 30 September 1999
Appointed Date: 18 March 1999
61 years old
Director
PACKHAM, Dawn Annette
Resigned: 30 September 1999
Appointed Date: 18 March 1999
61 years old
Director
PACKHAM, Paolo Carlo
Resigned: 01 October 2007
Appointed Date: 18 March 1999
68 years old
Director
RIZZONI, Alina
Resigned: 22 May 2000
Appointed Date: 18 March 1999
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Bruno Eugenio Packham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alina Rizzoni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKHAM DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
15 Jan 2016
Appointment of Mrs Alina Rizzoni as a director on 14 January 2016
15 Jan 2016
Director's details changed for Mr Bruno Eugenio Packham on 14 January 2016
...
... and 65 more events
07 Apr 1999
Registered office changed on 07/04/99 from: 197-201 church road hove east sussex BN3 2AH
24 Mar 1999
Registered office changed on 24/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
18 Mar 1999
Incorporation

PACKHAM DEVELOPMENTS LIMITED Charges

28 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the burlington hotel marine…
25 March 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10-15 gloucester place, brighton.
21 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 26 September 2001
Persons entitled: Alina Rizzoni
Description: The premises k/a north street depot north street lewes east…
19 October 2000
Legal charge
Delivered: 27 October 2000
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north st depot lewes east sussex.
5 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 80 stoneham road hove east sussex BN3…
20 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 10 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 49 brunswick road hove east sussex BN3 1DH.
11 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: 30-44 (even) freehold terrace and 34, 36 and 38 hollingdean…
14 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 22 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 percival terrace kemp town brighton east…
10 January 2000
Debenture
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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