FIGURENEAT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 02998242
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50 . The most likely internet sites of FIGURENEAT LIMITED are www.figureneat.co.uk, and www.figureneat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figureneat Limited is a Private Limited Company. The company registration number is 02998242. Figureneat Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Figureneat Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex Bn21 3xe. The company`s financial liabilities are £24.18k. It is £24.11k against last year. The cash in hand is £143.4k. It is £3.15k against last year. And the total assets are £215.36k, which is £-118k against last year. TREWIN, David William is a Director of the company. Secretary BUTCHER, Daniel Philip has been resigned. Secretary CRAWLEY, Susan Rosemary has been resigned. Secretary TREWIN, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director CRAWLEY, Susan Rosemary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


figureneat Key Finiance

LIABILITIES £24.18k
+30906%
CASH £143.4k
+2%
TOTAL ASSETS £215.36k
-36%
All Financial Figures

Current Directors

Director
TREWIN, David William
Appointed Date: 08 July 1999
75 years old

Resigned Directors

Secretary
BUTCHER, Daniel Philip
Resigned: 08 July 1999
Appointed Date: 18 January 1995

Secretary
CRAWLEY, Susan Rosemary
Resigned: 02 February 2007
Appointed Date: 08 July 1999

Secretary
TREWIN, Catherine
Resigned: 01 October 2009
Appointed Date: 02 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 06 December 1994

Director
BUTCHER, Nigel Bruce
Resigned: 08 July 1999
Appointed Date: 18 January 1995
56 years old

Director
CRAWLEY, Susan Rosemary
Resigned: 02 February 2007
Appointed Date: 08 July 1999
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mr David William Trewin
Notified on: 30 November 2016
75 years old
Nature of control: Has significant influence or control

FIGURENEAT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50

...
... and 71 more events
28 Mar 1996
Return made up to 06/12/95; full list of members
15 Feb 1995
Secretary resigned;new secretary appointed

15 Feb 1995
Director resigned;new director appointed

15 Feb 1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU

06 Dec 1994
Incorporation

FIGURENEAT LIMITED Charges

1 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Dorset Glass Company Limited
Description: Unit 2 chaucer industrial estate dittons road polegate…
1 April 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Dorset Glass Company Limited
Description: Property k/a unit 3 chaucer industrial estate, dittons…
8 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Legal mortgage
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: F/H land k/a unit 4 chaucer industrial estate dittons road…
18 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 chaucer industrial estate dittons road polegate east…
18 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 chaucer industrial estate dittons road polegate east…
28 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Alpha Coaches (Brighton) Limited
Description: The property k/a unit 3, chaucer industrial estate, dittons…
28 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Alpha Coaches (Brighton) LTD
Description: Unit 2 chaucer industrial estate dittons road polegate east…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 4 redward business…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 2 redward business…
10 July 2003
Debenture
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 chaucer industrial estate polegate…
16 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8/8A grove road eastbourne east sussex t/n-ESX173247.…