22 GRANVILLE ROAD EASTBOURNE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7HA
Company number 04231260
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address FLAT 3, STAINCLIFFE,, 22 GRANVILLE ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 7HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of 22 GRANVILLE ROAD EASTBOURNE LIMITED are www.22granvilleroadeastbourne.co.uk, and www.22-granville-road-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Hampden Park (Sussex) Rail Station is 2.6 miles; to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Granville Road Eastbourne Limited is a Private Limited Company. The company registration number is 04231260. 22 Granville Road Eastbourne Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of 22 Granville Road Eastbourne Limited is Flat 3 Staincliffe 22 Granville Road Eastbourne East Sussex England Bn20 7ha. . CLARK, Mildred Hurst is a Secretary of the company. CLARK, Colin David is a Director of the company. COOPER, David is a Director of the company. PETTY, James Stuart is a Director of the company. WORTHINGTON, Serena Catherine is a Director of the company. Secretary BIRCH, Susan Lorraine has been resigned. Secretary CLARK, Colin David has been resigned. Secretary LANE, Alison has been resigned. Secretary PYBUS, Susan Adair has been resigned. Secretary SALMON, Trevor Charles, Professor has been resigned. Secretary SALMON, Trevor Charles, Professor has been resigned. Secretary SMITH, Margaret Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COULL, Josephine Alisande Ruth has been resigned. Director CROWTHER, Basil Bertram has been resigned. Director HARRISON, Ernest Trevor has been resigned. Director LANE, Timothy Ralph has been resigned. Director NOLAN, Anemarie has been resigned. Director PYBUS, Mark Anthony has been resigned. Director SALMON, Trevor Charles, Professor has been resigned. Director SMALL, Vernon William has been resigned. Director SMITH, Margaret Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARK, Mildred Hurst
Appointed Date: 05 January 2016

Director
CLARK, Colin David
Appointed Date: 28 March 2003
76 years old

Director
COOPER, David
Appointed Date: 28 December 2013
76 years old

Director
PETTY, James Stuart
Appointed Date: 13 April 2013
61 years old

Director
WORTHINGTON, Serena Catherine
Appointed Date: 17 November 2015
49 years old

Resigned Directors

Secretary
BIRCH, Susan Lorraine
Resigned: 28 March 2003
Appointed Date: 08 June 2001

Secretary
CLARK, Colin David
Resigned: 03 January 2012
Appointed Date: 30 December 2009

Secretary
LANE, Alison
Resigned: 09 October 2012
Appointed Date: 03 January 2012

Secretary
PYBUS, Susan Adair
Resigned: 23 March 2005
Appointed Date: 28 March 2003

Secretary
SALMON, Trevor Charles, Professor
Resigned: 11 October 2012
Appointed Date: 11 October 2012

Secretary
SALMON, Trevor Charles, Professor
Resigned: 17 November 2015
Appointed Date: 09 October 2012

Secretary
SMITH, Margaret Ann
Resigned: 30 December 2009
Appointed Date: 23 March 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
35 years old

Director
COULL, Josephine Alisande Ruth
Resigned: 22 September 2002
Appointed Date: 08 June 2001
71 years old

Director
CROWTHER, Basil Bertram
Resigned: 29 April 2011
Appointed Date: 30 December 2009
99 years old

Director
HARRISON, Ernest Trevor
Resigned: 30 December 2009
Appointed Date: 28 March 2003
85 years old

Director
LANE, Timothy Ralph
Resigned: 12 April 2013
Appointed Date: 27 May 2010
62 years old

Director
NOLAN, Anemarie
Resigned: 28 December 2013
Appointed Date: 23 March 2005
69 years old

Director
PYBUS, Mark Anthony
Resigned: 23 March 2005
Appointed Date: 06 October 2001
69 years old

Director
SALMON, Trevor Charles, Professor
Resigned: 17 November 2015
Appointed Date: 27 June 2012
77 years old

Director
SMALL, Vernon William
Resigned: 27 June 2012
Appointed Date: 01 May 2011
92 years old

Director
SMITH, Margaret Ann
Resigned: 27 May 2010
Appointed Date: 08 June 2001
87 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

22 GRANVILLE ROAD EASTBOURNE LIMITED Events

19 Feb 2017
Micro company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4

16 Jan 2016
Micro company accounts made up to 30 June 2015
08 Jan 2016
Registered office address changed from Flat 2 Staincliffe 22 Granville Road Eastbourne East Sussex BN20 7HA to Flat 3, Staincliffe, 22 Granville Road Eastbourne East Sussex BN20 7HA on 8 January 2016
07 Jan 2016
Appointment of Mrs Serena Catherine Worthington as a director on 17 November 2015
...
... and 72 more events
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
06 Jul 2001
New secretary appointed
06 Jul 2001
Registered office changed on 06/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Jun 2001
Incorporation