ADDYMAN FAMILY INVESTMENT COMPANY LIMITED
LEWES BRABCO 1505 LIMITED

Hellopages » East Sussex » Lewes » BN8 5DY

Company number 09892011
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address BANKS FARM BOAST LANE, BARCOMBE, LEWES, EAST SUSSEX, ENGLAND, BN8 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 17 March 2016 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of ADDYMAN FAMILY INVESTMENT COMPANY LIMITED are www.addymanfamilyinvestmentcompany.co.uk, and www.addyman-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Addyman Family Investment Company Limited is a Private Limited Company. The company registration number is 09892011. Addyman Family Investment Company Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Addyman Family Investment Company Limited is Banks Farm Boast Lane Barcombe Lewes East Sussex England Bn8 5dy. . ADDYMAN, Nicholas James is a Director of the company. Director GILL, Rupert Edward Samuel has been resigned. Director O'MAHONY, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADDYMAN, Nicholas James
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Director
GILL, Rupert Edward Samuel
Resigned: 01 March 2016
Appointed Date: 27 November 2015
53 years old
Director
O'MAHONY, Andrew James
Resigned: 01 March 2016
Appointed Date: 27 November 2015
54 years old

Persons With Significant Control

Mr Nicholas James Addyman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Lucy Elena Addyman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,000
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Memorandum and Articles of Association
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
01 Mar 2016
Termination of appointment of Rupert Edward Samuel Gill as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Andrew James O'mahony as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Nicholas James Addyman as a director on 1 March 2016
01 Mar 2016
Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Banks Farm Boast Lane Barcombe Lewes East Sussex BN8 5DY on 1 March 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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