PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED
EAST SUSSEX STREAMSIDE PROPERTIES LIMITED

Hellopages » East Sussex » Hastings » TN37 6RL

Company number 02968496
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 141-145 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED are www.parklanedevelopmentssoutheast.co.uk, and www.park-lane-developments-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Developments South East Limited is a Private Limited Company. The company registration number is 02968496. Park Lane Developments South East Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Park Lane Developments South East Limited is 141 145 Bohemia Road St Leonards On Sea East Sussex Tn37 6rl. . BESWICK, Russell Brett is a Secretary of the company. BESWICK, Russell Brett is a Director of the company. BESWICK, Sharon Anne is a Director of the company. Secretary FRENCH, Jill has been resigned. Secretary FRENCH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENCH, Jill has been resigned. Director FRENCH, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BESWICK, Russell Brett
Appointed Date: 12 September 2005
Director
BESWICK, Russell Brett
Appointed Date: 12 September 2005
59 years old
Director
BESWICK, Sharon Anne
Appointed Date: 27 September 1994
55 years old

Resigned Directors

Secretary
FRENCH, Jill
Resigned: 18 February 2002
Appointed Date: 27 September 1994
Secretary
FRENCH, John
Resigned: 12 September 2005
Appointed Date: 18 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 16 September 1994
Director
FRENCH, Jill
Resigned: 18 February 2002
Appointed Date: 27 September 1994
67 years old
Director
FRENCH, John
Resigned: 12 September 2005
Appointed Date: 18 February 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mr Russell Brett Beswick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sharon Anne Beswick
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Park Lane Homes (South East) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Dec 2015
All of the property or undertaking has been released and no longer forms part of charge 8
...
... and 70 more events
21 Oct 1994
Company name changed guidevalue LIMITED\certificate issued on 24/10/94
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED Charges

17 November 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 13 the sycamores woodland vale road…
17 November 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 15 the sycamores woodland vale road st…
7 January 2008
Legal mortgage
Delivered: 9 January 2008
Status: Satisfied on 21 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at hawthorn, the brambles, hastings t/no…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 21 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of fern road st leonards on sea…
15 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Satisfied on 19 April 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as lovat mead bexhill road st…
12 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 26 January 2010
Persons entitled: Midland Bank PLC
Description: The freehold property known as land at springfield road…
28 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Satisfied on 21 January 2010
Persons entitled: Midland Bank PLC
Description: The property at 2 grey stud whydown (freehold).. With the…
29 April 1997
Debenture
Delivered: 10 May 1997
Status: Satisfied on 21 January 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage
Delivered: 27 April 1995
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land at hawthorn road, hastings, east…

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