SUSSEX GRANGE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 9DH

Company number 04679655
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 14 VINCENT ROAD, SELSEY, CHICHESTER, WEST SUSSEX, PO20 9DH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SUSSEX GRANGE LIMITED are www.sussexgrange.co.uk, and www.sussex-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bosham Rail Station is 8.2 miles; to Nutbourne Rail Station is 9 miles; to Southbourne Rail Station is 9.6 miles; to Emsworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Grange Limited is a Private Limited Company. The company registration number is 04679655. Sussex Grange Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Sussex Grange Limited is 14 Vincent Road Selsey Chichester West Sussex Po20 9dh. . JAMESON, Rachel, Dr is a Secretary of the company. JAMESON, Tom, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JAMESON, Rachel, Dr
Appointed Date: 26 February 2003

Director
JAMESON, Tom, Dr
Appointed Date: 26 February 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Dr Thomas Jameson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Dr Rachel Jameson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUSSEX GRANGE LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 33 more events
13 Mar 2003
New director appointed
13 Mar 2003
Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

SUSSEX GRANGE LIMITED Charges

7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 vincent road selsey chichester west sussex t/no…
20 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sussex grange nursing home 14 vincent road selsey west…
15 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…