THE HANBURIES (EASTBOURNE) LIMITED
EASTBOURNE

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Company number 07052133
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Miss Alison Dina Copeland Jones on 18 February 2016; Director's details changed for Mr Geoffrey Thomas on 18 February 2016. The most likely internet sites of THE HANBURIES (EASTBOURNE) LIMITED are www.thehanburieseastbourne.co.uk, and www.the-hanburies-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.The Hanburies Eastbourne Limited is a Private Limited Company. The company registration number is 07052133. The Hanburies Eastbourne Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of The Hanburies Eastbourne Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . SANDERS, Peter is a Secretary of the company. JONES, Alison Dina Copeland is a Director of the company. THOMAS, Geoffrey is a Director of the company. STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED is a Director of the company. Director VAN EUGEN, Adrian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDERS, Peter
Appointed Date: 22 December 2011

Director
JONES, Alison Dina Copeland
Appointed Date: 21 October 2009
71 years old

Director
THOMAS, Geoffrey
Appointed Date: 21 October 2009
60 years old

Director
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
Appointed Date: 21 October 2009

Resigned Directors

Director
VAN EUGEN, Adrian
Resigned: 01 January 2011
Appointed Date: 21 October 2009
75 years old

Persons With Significant Control

Miss Alison Dina Copeland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HANBURIES (EASTBOURNE) LIMITED Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Feb 2016
Director's details changed for Miss Alison Dina Copeland Jones on 18 February 2016
22 Feb 2016
Director's details changed for Mr Geoffrey Thomas on 18 February 2016
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11

...
... and 14 more events
02 Jan 2011
Annual return made up to 21 October 2010 with full list of shareholders
15 Dec 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 7

15 Dec 2009
Appointment of Mr Geoffrey Thomas as a director
14 Dec 2009
Appointment of Mr Adrian Van Eugen as a director
21 Oct 2009
Incorporation