TOMBSTONE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA
Company number 01688101
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5,000,000 . The most likely internet sites of TOMBSTONE LIMITED are www.tombstone.co.uk, and www.tombstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Tombstone Limited is a Private Limited Company. The company registration number is 01688101. Tombstone Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Tombstone Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £438.57k. It is £42.41k against last year. And the total assets are £57.22k, which is £-127.05k against last year. WILLIAMS, Caroline is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary DUNCAN, Keith John has been resigned. Director BAGOT, William Peter Sayer has been resigned. Director HAMILTON, Rosemary has been resigned. Director MARTIN, David Simon has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tombstone Key Finiance

LIABILITIES £438.57k
+10%
CASH n/a
TOTAL ASSETS £57.22k
-69%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Caroline
Appointed Date: 07 September 1998
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
38 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 11 November 2005
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
35 years old

Resigned Directors

Secretary
DUNCAN, Keith John
Resigned: 07 September 1998
Director
BAGOT, William Peter Sayer
Resigned: 03 September 1993
100 years old
Director
HAMILTON, Rosemary
Resigned: 31 December 2008
Appointed Date: 07 March 2003
63 years old
Director
MARTIN, David Simon
Resigned: 19 November 2008
Appointed Date: 01 October 2003
62 years old
Director
VON HESSEN, Nicholas Adolf
Resigned: 11 November 2005
Appointed Date: 10 September 1993
80 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 31 March 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 31 March 2017
38 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 31 March 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 31 March 2017
35 years old
Nature of control: Has significant influence or control

TOMBSTONE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 5 April 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,000,000
30 Jan 2016
Satisfaction of charge 36 in full
30 Jan 2016
Satisfaction of charge 7 in full
...
... and 173 more events
16 Mar 1987
Particulars of mortgage/charge
16 Mar 1987
Particulars of mortgage/charge
16 Mar 1987
Particulars of mortgage/charge
25 Sep 1986
Registered office changed on 25/09/86 from: premier house 309 ballards lane london N12 8NE
21 Dec 1982
Incorporation

TOMBSTONE LIMITED Charges

22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 2 April 2011
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metal and any other…
25 May 2001
Mortgage
Delivered: 1 June 2001
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 dyke road brighton east sussex t/n…
29 September 2000
Mortgage
Delivered: 6 October 2000
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15/17 the drive hove east sussex t/n…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 11 dyke road brighton east…
29 November 1999
Mortgage deed
Delivered: 30 November 1999
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 6 third ave,hove,east sussex; esx 12387 -…
29 November 1999
Mortgage deed
Delivered: 30 November 1999
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 pavilion parade brighton east sussex t/no: SX153641…
2 September 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: F/H land being number 9 regency square brighton east sussex…
4 April 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: Freehold property known as 12A regency square, brighton…
8 August 1996
Mortgage debenture
Delivered: 14 August 1996
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 20 church road hove east sussex t/n…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a boundary road hove east sussex t/n…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 77 and 78 preston street brighton east…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied on 30 January 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 48 albany…
3 April 1996
Mortgage
Delivered: 10 April 1996
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: The imperial hotel, 2/10 (even numbers) first avenue hove…
4 April 1995
Mortgage
Delivered: 6 April 1995
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H-langfords hotel 8-16 (even) third avenue hove east…
18 July 1994
Mortgage
Delivered: 20 July 1994
Status: Satisfied on 30 January 2016
Persons entitled: London Mortgage Centre
Description: F/H-48 first avenue hove east sussex t/n-SX142861 and…
31 March 1994
Mortgage
Delivered: 14 April 1994
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H the courtlands hotel 21-27 the drive hove east sussex…
31 March 1994
Mortgage
Delivered: 14 April 1994
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 19 the drive hove east sussex and assigns goodwill if…
31 March 1994
Single debenture
Delivered: 14 April 1994
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Mortgage
Delivered: 14 April 1994
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 the drive hove east sussex with all…
22 March 1994
Mortgage
Delivered: 25 March 1994
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: The madeira hotel 19-23 marine parade brighton east sussex…
19 August 1992
Debenture
Delivered: 4 September 1992
Status: Satisfied on 9 August 1996
Persons entitled: Doa Heng Bank PLC
Description: The whole of the undertaking and all property and assets…
19 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 30 January 2016
Persons entitled: Dao Heng Bank PLC
Description: 16 church road, hove, east sussex and 30 selborne road…
23 July 1991
Mortgage
Delivered: 30 July 1991
Status: Satisfied on 25 July 1996
Persons entitled: First National Commercial Bank PLC
Description: F/Hold property known as boundary house boundary road, hove…
24 June 1991
Mortgage
Delivered: 9 July 1991
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: Old shoreham town hall high street, shoreham west sussex…
24 June 1991
Mortgage
Delivered: 28 June 1991
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 8 and 9 college place kemp town brighton together…
10 January 1991
Mortgage
Delivered: 16 January 1991
Status: Satisfied on 25 July 1996
Persons entitled: First National Commercial Bank PLC
Description: F/H the laurels eridge road crowborough, east sussex. Fixed…
17 March 1989
Mortgage
Delivered: 3 April 1989
Status: Satisfied on 30 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H- 393 king street hammersmith london w 6. floating…
28 November 1988
Mortgage
Delivered: 2 December 1988
Status: Satisfied on 25 July 1996
Persons entitled: First National Commercial Bank PLC.
Description: 20 church road, hove, east sussex title no sx 122315. fixed…
9 July 1987
Mortgage
Delivered: 16 July 1987
Status: Satisfied on 25 July 1996
Persons entitled: Tcb Limited
Description: F/H- 48 albany villas, hove east sussex t/N. Sx 97360…
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 17 wilbury grove, hove, east sussex title no esx 95647.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 8 eaton road hove, east sussex title no sx 142399.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 32 first avenue hove, east sussex title no sx 118098.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 4/4A queen's place hove, east sussex title no sx 127065.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 3 third avenue hove, east sussex title no sx 81187.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 18 first avenue hove east sussex title no esx 57100.
4 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 30 January 2016
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 21 second avenue hove, east sussex title no esx 54525.
19 December 1985
Mortgage
Delivered: 31 December 1985
Status: Satisfied on 30 January 2016
Persons entitled: Tcb Limited
Description: F/Hold- 77 high street uckfield, east sussex. T/no. Sx…
30 January 1985
Mortgage
Delivered: 15 February 1985
Status: Satisfied on 30 January 2016
Persons entitled: Tcb Limited
Description: 11 dyke road, brighton east sussex. Title no sx 143409…
14 November 1984
Charge
Delivered: 29 November 1984
Status: Satisfied on 30 January 2016
Persons entitled: Wintrust Securities Limited
Description: F/Hold 14 the drive, hove, east sussex. Title no sx 140679…
13 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied on 30 January 2016
Persons entitled: Wintrust Securities Limited
Description: F/Hold property 3 third avenue hove sussex title no. Sx…
13 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied on 30 January 2016
Persons entitled: Wintrust Securities Limited.
Description: F/Hold property 17 wilbury grove, hove east sussex. Title…
22 February 1984
Mortgage
Delivered: 28 February 1984
Status: Satisfied on 25 July 1996
Persons entitled: Tcb Limited
Description: Fixed & floating charges over including goodwill legal…
23 June 1983
Legal charge
Delivered: 13 July 1983
Status: Satisfied on 30 January 2016
Persons entitled: Wintrust Securities Limited
Description: Property in brighton & hove title no 4 & 4A queens place…

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