PADDOCK HOMES (SUSSEX) LIMITED
BRIGHTON

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

Company number 00667803
Status Active
Incorporation Date 16 August 1960
Company Type Private Limited Company
Address 1 DUKES PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of PADDOCK HOMES (SUSSEX) LIMITED are www.paddockhomessussex.co.uk, and www.paddock-homes-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Paddock Homes Sussex Limited is a Private Limited Company. The company registration number is 00667803. Paddock Homes Sussex Limited has been working since 16 August 1960. The present status of the company is Active. The registered address of Paddock Homes Sussex Limited is 1 Dukes Passage Off Duke Street Brighton East Sussex Bn1 1bs. . GANDER, Adrian George is a Director of the company. Secretary GANDER, Frances Elizabeth has been resigned. Director GANDER, Frances Elizabeth has been resigned. Director GANDER, Frances Elizabeth has been resigned. Director GANDER, Frank Arthur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GANDER, Adrian George
Appointed Date: 07 October 1997
56 years old

Resigned Directors

Secretary
GANDER, Frances Elizabeth
Resigned: 31 December 2015

Director
GANDER, Frances Elizabeth
Resigned: 19 September 2012
Appointed Date: 19 September 2012
81 years old

Director
GANDER, Frances Elizabeth
Resigned: 19 September 2012
81 years old

Director
GANDER, Frank Arthur
Resigned: 07 December 2005
85 years old

Persons With Significant Control

Adrian George Gander B Eng(Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Isabel Jane Gander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADDOCK HOMES (SUSSEX) LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

09 Feb 2016
Termination of appointment of Frances Elizabeth Gander as a secretary on 31 December 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
17 Mar 1988
Return made up to 31/12/87; full list of members

13 May 1987
Particulars of mortgage/charge

07 Feb 1987
Return made up to 31/12/86; full list of members

09 Jul 1986
Full accounts made up to 31 December 1985

09 Jul 1986
Full accounts made up to 31 December 1984

PADDOCK HOMES (SUSSEX) LIMITED Charges

7 June 1988
Legal mortgage
Delivered: 13 June 1988
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: 8 stammers hill falking W. sussex. T/no. Wsx 118151 and/or…
24 April 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: 20 warmdene road pateham brighton east sussex. Floating…
12 June 1986
Legal mortgage
Delivered: 2 July 1986
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land at st. Andrews road, burgess hill, west sussex.…
1 May 1985
Legal mortgage pursuant to an order of court
Delivered: 17 June 1985
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of brighton road lancing between…
14 September 1984
Legal mortgage
Delivered: 21 September 1984
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: "Jebba" henfield rd, small dole, henfield, t/no. Sx 11229…
12 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land on east side of shirleys ditchling and workshop…
12 December 1980
Legal mortgage
Delivered: 13 December 1980
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 133 western road, hurstpierpoint. Part…
9 June 1980
Legal charge
Delivered: 14 June 1980
Status: Satisfied on 23 August 2007
Persons entitled: R a Green
Description: Land on the east side of college lane, hurst wickham…
15 October 1979
Legal charge
Delivered: 31 October 1979
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: 45 high street, hurstpierpoint, west sussex, comprised in a…
15 October 1979
Legal mortgage deed
Delivered: 31 October 1979
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: 41/43 high street hurstpierpoint west sussex comprised in a…
10 October 1978
Legal charge
Delivered: 16 October 1978
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: "Stable court" wallhurst cowfold west sussex title no wsx…