SEGA DEVELOPMENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 03595358
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEGA DEVELOPMENT LIMITED are www.segadevelopment.co.uk, and www.sega-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Sega Development Limited is a Private Limited Company. The company registration number is 03595358. Sega Development Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Sega Development Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £51.59k. It is £-32.51k against last year. The cash in hand is £61.01k. It is £-23.1k against last year. And the total assets are £61.46k, which is £-23.68k against last year. WARBURTON, Robert Ian is a Secretary of the company. WARBURTON, Anna Alexandra is a Director of the company. WARBURTON, Marc Nicholas Robert is a Director of the company. WARBURTON, Robert Ian is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director WARBURTON, Marie Ghislane Laurence has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sega development Key Finiance

LIABILITIES £51.59k
-39%
CASH £61.01k
-28%
TOTAL ASSETS £61.46k
-28%
All Financial Figures

Current Directors

Secretary
WARBURTON, Robert Ian
Appointed Date: 10 July 1998
Director
WARBURTON, Anna Alexandra
Appointed Date: 05 October 2009
45 years old
Director
WARBURTON, Marc Nicholas Robert
Appointed Date: 05 October 2009
42 years old
Director
WARBURTON, Robert Ian
Appointed Date: 10 July 1998
81 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
WARBURTON, Marie Ghislane Laurence
Resigned: 21 March 2010
Appointed Date: 10 July 1998
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Robert Ian Warburton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGA DEVELOPMENT LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
26 Aug 1998
New director appointed
17 Jul 1998
Director resigned
17 Jul 1998
Registered office changed on 17/07/98 from: 17 city business centre lower road london SE16 1AA
17 Jul 1998
Secretary resigned
09 Jul 1998
Incorporation

SEGA DEVELOPMENT LIMITED Charges

14 November 2005
Legal charge
Delivered: 21 November 2005
Status: Satisfied on 21 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 lancaster court kingsway hove east sussex t/n ESX52336…
19 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 26 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2 montpelier mansions 36 jevington…
7 August 2000
Legal charge containing fixed and floating charges
Delivered: 10 August 2000
Status: Satisfied on 20 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9 the athenaelm salisbury road hove east sussex and…
28 April 2000
Legal charge
Delivered: 15 May 2000
Status: Satisfied on 3 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h propety k/a flat 2, 19 southfields road east…
28 April 2000
Legal charge
Delivered: 12 May 2000
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a flat 1,claire court,9 upperton…
29 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H upper maisonette 1 wordsworth street hove - ESX7282…
6 December 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 3 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 10, 51-53 landsdown place hove…
12 November 1999
Legal charge containing fixed and floating charges
Delivered: 17 November 1999
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 36 and garage 36 cavendish house kings road brighton…
5 November 1999
Legal charge containing fixed and floating charges
Delivered: 10 November 1999
Status: Satisfied on 17 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - 47 coombe lea grand ave,hove,east sussex…
9 April 1999
Legal charge
Delivered: 24 April 1999
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 valverde house eaton gardens hove east sussex…
13 January 1999
Legal charge
Delivered: 16 January 1999
Status: Satisfied on 23 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 50 furze hill house furze hill hove east…
5 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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