THREE & FOUR ADELAIDE MANSIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2GT

Company number 04073636
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 4 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, BN3 2GT
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Miss Dasa Medvecka as a director on 31 August 2016. The most likely internet sites of THREE & FOUR ADELAIDE MANSIONS LIMITED are www.threefouradelaidemansions.co.uk, and www.three-four-adelaide-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Three Four Adelaide Mansions Limited is a Private Limited Company. The company registration number is 04073636. Three Four Adelaide Mansions Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Three Four Adelaide Mansions Limited is 4 Adelaide Mansions Kingsway Hove East Sussex Bn3 2gt. The company`s financial liabilities are £10.1k. It is £0.04k against last year. The cash in hand is £1.73k. It is £-0.09k against last year. And the total assets are £3.2k, which is £-0.09k against last year. CLAYSON, Martine is a Director of the company. CROSBY, Clive Robin Churchill is a Director of the company. CROSBY, Miriam Whitton is a Director of the company. HAGAN, Matthew James Sebastian is a Director of the company. JAY, Gillian Heather is a Director of the company. LEE, Julie Elizabeth is a Director of the company. LEE (JUNIOR), Anthony is a Director of the company. MCLEOD, Roderick Alexander is a Director of the company. MEDVECKA, Dasa is a Director of the company. OWERS, Anthony Charles is a Director of the company. OWERS, Jean Pamela is a Director of the company. RAUHE, Peder is a Director of the company. SPENCE, John is a Director of the company. TAK, Yachna is a Director of the company. WALKER, Samantha Claire is a Director of the company. WALTERS, Erica is a Director of the company. WALTERS, James Alexander is a Director of the company. WILSON, Robert Paul is a Director of the company. Secretary COPSEY, Alice has been resigned. Secretary LAURILLARD, Andrew Francis has been resigned. Secretary OWERS, Jean Pamela has been resigned. Secretary OWERS, Jean Pamela has been resigned. Secretary RIFKIN, Graham has been resigned. Secretary WATTS, Alan has been resigned. Director BARNWELL, David Jonathan Mark has been resigned. Director COOK, Emma Louise has been resigned. Director COOK, Vernon Paul has been resigned. Director CREIGHTON, Emma Ruth has been resigned. Director DUSNCOMBE, Paul Charles has been resigned. Director EVANS, Lee James has been resigned. Director JAY, Ronald Frank has been resigned. Director KENNETT, Craig Lee has been resigned. Director KENNETT, Melanie Anne has been resigned. Director LAURILLARD, Andrew Francis has been resigned. Director LYONS, Debrett Gordon has been resigned. Director LYONS, Jeanette Ruth has been resigned. Director MILES, David has been resigned. Director MILLS, Richard John has been resigned. Director NORMAN, Mark has been resigned. Director PAYNE, Carol Ann has been resigned. Director PAYNE, David Raymond has been resigned. Director RYAN, Hazel Margaret has been resigned. Director SAILOPAL, Deepak has been resigned. Director SEABORNE, Maureen Elizabeth has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


three & four adelaide mansions Key Finiance

LIABILITIES £10.1k
+0%
CASH £1.73k
-5%
TOTAL ASSETS £3.2k
-3%
All Financial Figures

Current Directors

Director
CLAYSON, Martine
Appointed Date: 18 September 2000
59 years old
Director
CROSBY, Clive Robin Churchill
Appointed Date: 18 September 2000
84 years old
Director
CROSBY, Miriam Whitton
Appointed Date: 18 September 2000
78 years old
Director
HAGAN, Matthew James Sebastian
Appointed Date: 18 September 2000
56 years old
Director
JAY, Gillian Heather
Appointed Date: 18 September 2000
87 years old
Director
LEE, Julie Elizabeth
Appointed Date: 18 September 2000
58 years old
Director
LEE (JUNIOR), Anthony
Appointed Date: 18 September 2000
61 years old
Director
MCLEOD, Roderick Alexander
Appointed Date: 22 September 2000
79 years old
Director
MEDVECKA, Dasa
Appointed Date: 31 August 2016
45 years old
Director
OWERS, Anthony Charles
Appointed Date: 18 September 2000
88 years old
Director
OWERS, Jean Pamela
Appointed Date: 18 September 2000
85 years old
Director
RAUHE, Peder
Appointed Date: 31 August 2016
61 years old
Director
SPENCE, John
Appointed Date: 17 February 2014
71 years old
Director
TAK, Yachna
Appointed Date: 18 September 2000
52 years old
Director
WALKER, Samantha Claire
Appointed Date: 18 September 2000
58 years old
Director
WALTERS, Erica
Appointed Date: 01 December 2002
53 years old
Director
WALTERS, James Alexander
Appointed Date: 01 December 2002
54 years old
Director
WILSON, Robert Paul
Appointed Date: 27 November 2014
59 years old

Resigned Directors

Secretary
COPSEY, Alice
Resigned: 14 November 2010
Appointed Date: 29 November 2009
Secretary
LAURILLARD, Andrew Francis
Resigned: 05 March 2004
Appointed Date: 27 June 2003
Secretary
OWERS, Jean Pamela
Resigned: 10 August 2008
Appointed Date: 25 November 2006
Secretary
OWERS, Jean Pamela
Resigned: 27 June 2003
Appointed Date: 18 September 2000
Secretary
RIFKIN, Graham
Resigned: 29 November 2009
Appointed Date: 10 November 2008
Secretary
WATTS, Alan
Resigned: 25 November 2006
Appointed Date: 12 August 2004
Director
BARNWELL, David Jonathan Mark
Resigned: 28 February 2003
Appointed Date: 18 September 2000
58 years old
Director
COOK, Emma Louise
Resigned: 23 March 2001
Appointed Date: 18 September 2000
49 years old
Director
COOK, Vernon Paul
Resigned: 23 March 2001
Appointed Date: 18 September 2000
66 years old
Director
CREIGHTON, Emma Ruth
Resigned: 21 March 2005
Appointed Date: 11 July 2001
54 years old
Director
DUSNCOMBE, Paul Charles
Resigned: 20 September 2007
Appointed Date: 18 September 2000
54 years old
Director
EVANS, Lee James
Resigned: 21 March 2005
Appointed Date: 11 July 2001
52 years old
Director
JAY, Ronald Frank
Resigned: 31 May 2010
Appointed Date: 18 September 2000
89 years old
Director
KENNETT, Craig Lee
Resigned: 10 July 2001
Appointed Date: 18 September 2000
56 years old
Director
KENNETT, Melanie Anne
Resigned: 10 July 2001
Appointed Date: 18 September 2000
56 years old
Director
LAURILLARD, Andrew Francis
Resigned: 20 September 2007
Appointed Date: 25 May 2001
54 years old
Director
LYONS, Debrett Gordon
Resigned: 20 January 2004
Appointed Date: 18 September 2000
67 years old
Director
LYONS, Jeanette Ruth
Resigned: 20 January 2004
Appointed Date: 18 September 2000
65 years old
Director
MILES, David
Resigned: 28 November 2003
Appointed Date: 01 December 2002
66 years old
Director
MILLS, Richard John
Resigned: 01 December 2002
Appointed Date: 18 September 2000
51 years old
Director
NORMAN, Mark
Resigned: 14 March 2013
Appointed Date: 18 September 2000
62 years old
Director
PAYNE, Carol Ann
Resigned: 31 July 2002
Appointed Date: 27 September 2000
76 years old
Director
PAYNE, David Raymond
Resigned: 31 July 2002
Appointed Date: 27 September 2000
80 years old
Director
RYAN, Hazel Margaret
Resigned: 19 March 2010
Appointed Date: 18 September 2000
61 years old
Director
SAILOPAL, Deepak
Resigned: 10 November 2004
Appointed Date: 01 April 2001
57 years old
Director
SEABORNE, Maureen Elizabeth
Resigned: 15 November 2004
Appointed Date: 18 September 2000
87 years old

THREE & FOUR ADELAIDE MANSIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 25 March 2016
15 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Nov 2016
Appointment of Miss Dasa Medvecka as a director on 31 August 2016
07 Nov 2016
Appointment of Mr Peder Rauhe as a director on 31 August 2016
08 Dec 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 84 more events
19 Feb 2001
New director appointed
19 Feb 2001
Resolutions
  • SRES13 ‐ Special resolution
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.
19 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 2001
£ nc 220/230 06/02/01
18 Sep 2000
Incorporation

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