SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4AA
Company number 04175862
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED are www.sladenearthpropertyventureslowmoor.co.uk, and www.sladen-earth-property-ventures-lowmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sladen Earth Property Ventures Lowmoor Limited is a Private Limited Company. The company registration number is 04175862. Sladen Earth Property Ventures Lowmoor Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Sladen Earth Property Ventures Lowmoor Limited is One Gloucester Place Brighton Bn1 4aa. . SLATER, Timothy Edward is a Director of the company. Secretary JACKSON, David Jonathan has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLIN, Andrew Jeremy has been resigned. Director GIBBS, Richard Howard has been resigned. Director SLADEN, Nicholas has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sladen earth property ventures (lowmoor) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
JACKSON, David Jonathan
Resigned: 27 September 2002
Appointed Date: 08 March 2001
Secretary
MUGGRIDGE, Caroline
Resigned: 31 October 2013
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
COLIN, Andrew Jeremy
Resigned: 05 April 2017
Appointed Date: 08 March 2001
66 years old
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 08 March 2001
67 years old
Director
SLADEN, Nicholas
Resigned: 29 March 2010
Appointed Date: 08 March 2001
61 years old
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED Events

13 Apr 2017
Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017
21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
...
... and 63 more events
08 Jun 2001
New director appointed
08 Jun 2001
New secretary appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
08 Mar 2001
Incorporation

SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED Charges

21 April 2005
Assignment by way of security
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Full title guarantee, assigns by way of security, a…
21 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h property on the north west side of low moor…
26 April 2004
Charge over building contract
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A first charge over all that the benefit of the companys…
4 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 1 April 2005
Persons entitled: Kirkby Ash Limited
Description: The f/h property k/a unit 1 K8 lowmoor road…
4 February 2002
Equitable charge
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed equitable charge each and all of a building…
4 February 2002
Assignment by way of security
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,titlebenefit and interest to all moneys payable…
4 February 2002
Assignment by way of security
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,titlebenefit and interest to and all moneys…
30 July 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land k/a site K8 situated at…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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