Company number 03634068
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Derek John Charles Owen as a secretary on 10 March 2017; Satisfaction of charge 10 in full; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of TOWN & CENTRAL PROPERTIES LIMITED are www.towncentralproperties.co.uk, and www.town-central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Town Central Properties Limited is a Private Limited Company.
The company registration number is 03634068. Town Central Properties Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Town Central Properties Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £70.09k. It is £-4.18k against last year. The cash in hand is £49.72k. It is £-9.77k against last year. And the total assets are £99.72k, which is £13.23k against last year. OWEN, Andrew Derek is a Director of the company. Secretary OWEN, Derek John Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
town & central properties Key Finiance
LIABILITIES
£70.09k
-6%
CASH
£49.72k
-17%
TOTAL ASSETS
£99.72k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
TOWN & CENTRAL PROPERTIES LIMITED Events
10 Mar 2017
Termination of appointment of Derek John Charles Owen as a secretary on 10 March 2017
20 Jan 2017
Satisfaction of charge 10 in full
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 53 more events
22 Sep 1998
New secretary appointed
22 Sep 1998
New director appointed
22 Sep 1998
Director resigned
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation
26 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied
on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 hove park villas hove t/no esx 75413. fixed charge all…
12 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51A stanford avenue brighton east sussex. Fixed charge all…
30 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor flat 95 havelock road brighton east sussex. Fixed…
30 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 132 ditchling rd,brighton east sussex. Fixed charge all…
30 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied
on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor flat,38 lowther rd,brighton east sussex. Fixed…
1 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold - 132-132A ditchling rd,brighton east sussex. With…
1 September 1999
Legal mortgage
Delivered: 8 September 1999
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: The property at 132A ditchling road brighton (leasehold).…
26 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a top floor flat 95 havelock road brighton…
26 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied
on 14 October 2000
Persons entitled: Midland Bank PLC
Description: First floor flat 38 lowther road brighton east sussex…
12 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…