POWERCROFT (EASTBOURNE) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 1DT

Company number 01400939
Status Active
Incorporation Date 21 November 1978
Company Type Private Limited Company
Address POWERCROFT, 34 SAFFRONS ROAD, EASTBOURNE, EAST SUSSEX, BN21 1DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Jeanette Elaine Lemmon as a director on 7 July 2016; Termination of appointment of James John Lemmon as a director on 7 July 2016. The most likely internet sites of POWERCROFT (EASTBOURNE) LIMITED are www.powercrofteastbourne.co.uk, and www.powercroft-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Hampden Park (Sussex) Rail Station is 1.9 miles; to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.5 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powercroft Eastbourne Limited is a Private Limited Company. The company registration number is 01400939. Powercroft Eastbourne Limited has been working since 21 November 1978. The present status of the company is Active. The registered address of Powercroft Eastbourne Limited is Powercroft 34 Saffrons Road Eastbourne East Sussex Bn21 1dt. . DERHAM, Steven is a Director of the company. LEMMON, Jeanette Elaine is a Director of the company. LYONS, Frances Rumiko, Dr is a Director of the company. Secretary AMISS, David Geoffrey Minton has been resigned. Secretary AMISS, David Geoffrey Minton has been resigned. Secretary BARNES, Russell Paul has been resigned. Secretary BATTEN, Thomas Albert Charles has been resigned. Secretary BURNETT, Frances Margery has been resigned. Secretary DERHAM, Steven has been resigned. Secretary DINNAGE, Norman has been resigned. Secretary JONES, Eric James William has been resigned. Secretary OLIVER, Denis Frank has been resigned. Secretary RYLANDS, Laurel Mary has been resigned. Secretary TRACY, Frances Margery has been resigned. Secretary TRACY, John Leslie has been resigned. Secretary WELLS, Joan Kathleen Amy has been resigned. Director AMISS, David Geoffrey Minton has been resigned. Director BARNES, Russell Paul has been resigned. Director BATTEN, Thomas Albert Charles has been resigned. Director BURNETT, Frances Margery has been resigned. Director DINNAGE, Norman has been resigned. Director HILLS, Colin has been resigned. Director JONES, Eric James William has been resigned. Director JONES, Peggy Frederika has been resigned. Director LE VAVASSEUR DIT DURELL, Philip Anthony Edward has been resigned. Director LEMMON, James John has been resigned. Director MITCHELL, Andrew Robert John, Dr has been resigned. Director OLIVER, Denis Frank has been resigned. Director PELLING, Sybil Mary has been resigned. Director RYLANDS, Laurel Mary has been resigned. Director RYLANDS, Laurel Mary has been resigned. Director TRACY, Frances Margery has been resigned. Director TRACY, John Leslie has been resigned. Director WELLS, Geoffrey Fredrick Ronald has been resigned. Director WELLS, Joan Kathleen Amy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DERHAM, Steven
Appointed Date: 20 July 2006
65 years old

Director
LEMMON, Jeanette Elaine
Appointed Date: 07 July 2016
78 years old

Director
LYONS, Frances Rumiko, Dr
Appointed Date: 18 July 2014
67 years old

Resigned Directors

Secretary
AMISS, David Geoffrey Minton
Resigned: 20 August 2008
Appointed Date: 18 April 2008

Secretary
AMISS, David Geoffrey Minton
Resigned: 11 March 2005
Appointed Date: 02 November 2003

Secretary
BARNES, Russell Paul
Resigned: 26 June 2006
Appointed Date: 29 July 2005

Secretary
BATTEN, Thomas Albert Charles
Resigned: 05 November 2003
Appointed Date: 01 March 2002

Secretary
BURNETT, Frances Margery
Resigned: 28 October 1997
Appointed Date: 28 March 1995

Secretary
DERHAM, Steven
Resigned: 12 January 2008
Appointed Date: 20 July 2006

Secretary
DINNAGE, Norman
Resigned: 01 March 2002
Appointed Date: 30 August 1997

Secretary
JONES, Eric James William
Resigned: 29 January 1992

Secretary
OLIVER, Denis Frank
Resigned: 28 March 1995
Appointed Date: 31 January 1995

Secretary
RYLANDS, Laurel Mary
Resigned: 15 August 1994
Appointed Date: 17 March 1994

Secretary
TRACY, Frances Margery
Resigned: 21 November 1994
Appointed Date: 18 August 1994

Secretary
TRACY, John Leslie
Resigned: 07 February 1994

Secretary
WELLS, Joan Kathleen Amy
Resigned: 22 July 2005
Appointed Date: 04 April 2005

Director
AMISS, David Geoffrey Minton
Resigned: 20 August 2008
Appointed Date: 11 January 2002
73 years old

Director
BARNES, Russell Paul
Resigned: 27 June 2006
Appointed Date: 01 June 2004
58 years old

Director
BATTEN, Thomas Albert Charles
Resigned: 05 November 2003
Appointed Date: 01 July 2001
85 years old

Director
BURNETT, Frances Margery
Resigned: 11 January 2002
Appointed Date: 08 March 1994
109 years old

Director
DINNAGE, Norman
Resigned: 30 July 2004
Appointed Date: 23 January 1997
101 years old

Director
HILLS, Colin
Resigned: 15 March 2013
Appointed Date: 20 July 2006
67 years old

Director
JONES, Eric James William
Resigned: 31 January 1995
103 years old

Director
JONES, Peggy Frederika
Resigned: 20 November 1999
Appointed Date: 27 February 1995
110 years old

Director
LE VAVASSEUR DIT DURELL, Philip Anthony Edward
Resigned: 29 November 1993
82 years old

Director
LEMMON, James John
Resigned: 07 July 2016
Appointed Date: 08 February 2011
80 years old

Director
MITCHELL, Andrew Robert John, Dr
Resigned: 01 July 2001
Appointed Date: 10 January 2001
57 years old

Director
OLIVER, Denis Frank
Resigned: 22 September 1995
Appointed Date: 29 November 1993
113 years old

Director
PELLING, Sybil Mary
Resigned: 20 December 2004
Appointed Date: 01 October 1995
105 years old

Director
RYLANDS, Laurel Mary
Resigned: 16 December 1996
Appointed Date: 17 October 1991
90 years old

Director
RYLANDS, Laurel Mary
Resigned: 15 August 1994
90 years old

Director
TRACY, Frances Margery
Resigned: 05 February 1994
Appointed Date: 08 March 1994
109 years old

Director
TRACY, John Leslie
Resigned: 07 February 1994

Director
WELLS, Geoffrey Fredrick Ronald
Resigned: 22 July 2005
Appointed Date: 28 June 2005
87 years old

Director
WELLS, Joan Kathleen Amy
Resigned: 03 May 2007
Appointed Date: 04 April 2005
83 years old

Persons With Significant Control

Mrs Jeanette Elaine Lemmon
Notified on: 12 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Derham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Frances Rumiko Lyons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERCROFT (EASTBOURNE) LIMITED Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Aug 2016
Appointment of Mrs Jeanette Elaine Lemmon as a director on 7 July 2016
11 Aug 2016
Termination of appointment of James John Lemmon as a director on 7 July 2016
17 May 2016
Total exemption full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3

...
... and 115 more events
06 Nov 1986
Director resigned;new director appointed

28 May 1986
Full accounts made up to 31 December 1985

08 May 1986
Return made up to 30/04/86; full list of members

21 Nov 1978
Incorporation
21 Nov 1978
Certificate of incorporation