PAUL PROPERTIES (RESTAURANTS) LIMITED
EAST SUSSEX PAUL PROPERTIES (PRIMARY CARE) LIMITED

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Company number 04145705
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Paul Louis Hatley on 24 June 2016; Director's details changed for Mr Jonathan David Hatley on 24 June 2016. The most likely internet sites of PAUL PROPERTIES (RESTAURANTS) LIMITED are www.paulpropertiesrestaurants.co.uk, and www.paul-properties-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Properties Restaurants Limited is a Private Limited Company. The company registration number is 04145705. Paul Properties Restaurants Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Paul Properties Restaurants Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . HATLEY, Paul Louis is a Secretary of the company. HATLEY, Christopher Alexander Loius is a Director of the company. HATLEY, Gillian Anne is a Director of the company. HATLEY, Jonathan David is a Director of the company. HATLEY, Paul Louis is a Director of the company. Secretary SAWYER, Claire Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTOCK, Hazel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HATLEY, Paul Louis
Appointed Date: 31 January 2001

Director
HATLEY, Christopher Alexander Loius
Appointed Date: 04 September 2014
38 years old

Director
HATLEY, Gillian Anne
Appointed Date: 31 January 2001
63 years old

Director
HATLEY, Jonathan David
Appointed Date: 04 September 2014
35 years old

Director
HATLEY, Paul Louis
Appointed Date: 31 January 2001
69 years old

Resigned Directors

Secretary
SAWYER, Claire Mary
Resigned: 31 January 2001
Appointed Date: 23 January 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Director
MATTOCK, Hazel
Resigned: 31 January 2001
Appointed Date: 23 January 2001
57 years old

Persons With Significant Control

Mr Paul Louis Hatley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Anne Hatley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL PROPERTIES (RESTAURANTS) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Director's details changed for Mr Paul Louis Hatley on 24 June 2016
07 Nov 2016
Director's details changed for Mr Jonathan David Hatley on 24 June 2016
07 Nov 2016
Director's details changed for Gillian Anne Hatley on 24 June 2016
07 Nov 2016
Director's details changed for Mr Christopher Alexander Loius Hatley on 24 June 2016
...
... and 41 more events
19 Mar 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed;new director appointed
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

PAUL PROPERTIES (RESTAURANTS) LIMITED Charges

5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Paston house, 1/1A paston place, brighton by way of fixed…
29 July 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and lower ground floor restaurant premises paston…