J.WAGSTAFF(BROADWAY)LIMITED
PEACEHAVEN

Hellopages » East Sussex » Lewes » BN10 8LB

Company number 00543514
Status Active
Incorporation Date 19 January 1955
Company Type Private Limited Company
Address ROYD HOUSE, 227 SOUTH COAST ROAD, PEACEHAVEN, SUSSEX, BN10 8LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of Lauren Milene Wagstaff as a director on 30 August 2016. The most likely internet sites of J.WAGSTAFF(BROADWAY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy years and ten months. The distance to to Bishopstone Rail Station is 3.8 miles; to Seaford Rail Station is 4.6 miles; to Falmer Rail Station is 6.2 miles; to Moulsecoomb Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Wagstaff Broadway Limited is a Private Limited Company. The company registration number is 00543514. J Wagstaff Broadway Limited has been working since 19 January 1955. The present status of the company is Active. The registered address of J Wagstaff Broadway Limited is Royd House 227 South Coast Road Peacehaven Sussex Bn10 8lb. The company`s financial liabilities are £544.77k. It is £146.14k against last year. And the total assets are £871.33k, which is £165.84k against last year. FRIPP, Noreen Margaret is a Director of the company. WAGSTAFF, Alistair John is a Director of the company. Secretary ALEXANDER, Joan Emily has been resigned. Secretary HOOD, Andrew has been resigned. Secretary LONSDALE, Ronald Percy has been resigned. Director HOOD, Lesley Marilyn Diane has been resigned. Director WAGSTAFF, John has been resigned. Director WAGSTAFF, Lauren Milene has been resigned. Director WAGSTAFF, Margaret Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Key Finiance

LIABILITIES £544.77k
+36%
CASH n/a
TOTAL ASSETS £871.33k
+23%
All Financial Figures

Current Directors

Director
FRIPP, Noreen Margaret
Appointed Date: 14 January 2000
80 years old
Director
WAGSTAFF, Alistair John
Appointed Date: 14 January 2000
74 years old

Resigned Directors

Secretary
ALEXANDER, Joan Emily
Resigned: 30 November 1995
Secretary
HOOD, Andrew
Resigned: 31 August 2011
Appointed Date: 10 August 2007
Secretary
LONSDALE, Ronald Percy
Resigned: 10 August 2007
Appointed Date: 01 December 1995
Director
HOOD, Lesley Marilyn Diane
Resigned: 30 August 2016
Appointed Date: 10 August 2007
75 years old
Director
WAGSTAFF, John
Resigned: 29 December 2010
105 years old
Director
WAGSTAFF, Lauren Milene
Resigned: 30 August 2016
Appointed Date: 14 January 2000
58 years old
Director
WAGSTAFF, Margaret Joan
Resigned: 28 August 2014
102 years old

Persons With Significant Control

Mr Roger Fripp
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Wagstaff
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.WAGSTAFF(BROADWAY)LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
16 Sep 2016
Termination of appointment of Lauren Milene Wagstaff as a director on 30 August 2016
16 Sep 2016
Termination of appointment of Lesley Marilyn Diane Hood as a director on 30 August 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
...
... and 99 more events
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Jul 1986
Particulars of mortgage/charge
19 Jan 1955
Certificate of incorporation

J.WAGSTAFF(BROADWAY)LIMITED Charges

2 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 221 south coast road, peacehaven east sussex. By way of…
17 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The free/hold property known as land adjoining 11…
5 January 1994
Legal mortgage
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 229/231 south coast road peacehaven east…
28 September 1987
Legal charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, chartsworth avenue, telscombe cliffs newhaven east…
28 September 1987
Legal charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, chatsworth avenue, telscombe cliffs newhaven, east…
16 July 1987
Legal mortgage
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 steyning avenue peacehaven lewes east sussex title no…
9 July 1986
Legal mortgage
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 223 south coast road peacehaven east sussex title no. Esx…
27 July 1984
Legal mortgage
Delivered: 6 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 15 hoddern avenue, peacehaven, east sussex title no. Esx…
28 August 1975
Legal charge
Delivered: 9 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29, college place, brighton, east sussex.
31 May 1966
Legal charge
Delivered: 10 June 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1 block 149 peacehaven esdate sussex.

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