SCREEN SOLUTIONS LIMITED
PEACEHAVEN

Hellopages » East Sussex » Lewes » BN10 8JQ

Company number 02795048
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address BEAUFORT HOUSE GREENWICH WAY, NEWTON ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8JQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Mark Edward Stevens as a director on 14 November 2016; Appointment of Mr Anders Hedegaard Petersen as a director on 11 November 2016. The most likely internet sites of SCREEN SOLUTIONS LIMITED are www.screensolutions.co.uk, and www.screen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bishopstone Rail Station is 3.6 miles; to Seaford Rail Station is 4.5 miles; to Falmer Rail Station is 6.1 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.Screen Solutions Limited is a Private Limited Company. The company registration number is 02795048. Screen Solutions Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Screen Solutions Limited is Beaufort House Greenwich Way Newton Road Peacehaven East Sussex Bn10 8jq. . MARSHALL, Sally Maria is a Secretary of the company. MACKENZIE, Roderick Douglas Swanson is a Director of the company. MORGAN, Michael David is a Director of the company. PETERSEN, Anders Hedegaard is a Director of the company. STEVENS, Mark Edward is a Director of the company. VALOVIN, Daniel is a Director of the company. WOODS, Simon is a Director of the company. Secretary BLUNDY, Alison has been resigned. Secretary FOLEY, Barry David has been resigned. Secretary GILBEY, Terence Cyril has been resigned. Secretary GRINDALL, Julian has been resigned. Secretary GRINDALL, Lynda has been resigned. Director BLUNDY, Alison has been resigned. Director FOLEY, Barry David has been resigned. Director GRINDALL, Julian Graham has been resigned. Director MOSS, Howard John has been resigned. Director SAUNDERS, Philip Arundel has been resigned. Director SAUNDERS, Philip Arundel has been resigned. Director SMITH, Peter Thomas John has been resigned. Director STEVENS, Mark Edward has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MARSHALL, Sally Maria
Appointed Date: 16 October 2007
Director
MACKENZIE, Roderick Douglas Swanson
Appointed Date: 01 January 2014
68 years old
Director
MORGAN, Michael David
Appointed Date: 24 October 2016
56 years old
Director
PETERSEN, Anders Hedegaard
Appointed Date: 11 November 2016
49 years old
Director
STEVENS, Mark Edward
Appointed Date: 14 November 2016
75 years old
Director
VALOVIN, Daniel
Appointed Date: 01 February 2007
51 years old
Director
WOODS, Simon
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
BLUNDY, Alison
Resigned: 31 March 2007
Appointed Date: 09 April 1998
Secretary
FOLEY, Barry David
Resigned: 09 December 1996
Appointed Date: 09 October 1993
Secretary
GILBEY, Terence Cyril
Resigned: 08 October 1993
Appointed Date: 01 July 1993
Secretary
GRINDALL, Julian
Resigned: 09 April 1998
Appointed Date: 09 December 1996
Secretary
GRINDALL, Lynda
Resigned: 01 July 1993
Appointed Date: 02 March 1993
Director
BLUNDY, Alison
Resigned: 31 March 2007
Appointed Date: 30 July 2004
57 years old
Director
FOLEY, Barry David
Resigned: 09 December 1996
Appointed Date: 09 October 1993
70 years old
Director
GRINDALL, Julian Graham
Resigned: 11 November 2016
70 years old
Director
MOSS, Howard John
Resigned: 20 September 1999
Appointed Date: 01 January 1997
63 years old
Director
SAUNDERS, Philip Arundel
Resigned: 31 August 2016
Appointed Date: 02 January 2012
60 years old
Director
SAUNDERS, Philip Arundel
Resigned: 30 March 2007
Appointed Date: 01 November 2003
60 years old
Director
SMITH, Peter Thomas John
Resigned: 11 January 1996
Appointed Date: 11 July 1995
90 years old
Director
STEVENS, Mark Edward
Resigned: 11 November 2016
Appointed Date: 06 December 1995
75 years old

Persons With Significant Control

Gabriel A/S
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

SCREEN SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Appointment of Mr Mark Edward Stevens as a director on 14 November 2016
01 Dec 2016
Appointment of Mr Anders Hedegaard Petersen as a director on 11 November 2016
24 Nov 2016
Satisfaction of charge 3 in full
14 Nov 2016
Termination of appointment of Mark Edward Stevens as a director on 11 November 2016
...
... and 112 more events
28 Jul 1993
Secretary resigned;new secretary appointed
03 Jun 1993
Ad 08/03/93--------- £ si 998@1=998 £ ic 2/1000
25 May 1993
Accounting reference date notified as 31/03
11 Mar 1993
Secretary resigned;new secretary appointed
02 Mar 1993
Incorporation

SCREEN SOLUTIONS LIMITED Charges

12 September 2008
Floating charge (all assets)
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: By way of floating charge all the undertaking of the…
1 September 2008
Legal assignment
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Legal charge
Delivered: 6 March 2001
Status: Satisfied on 30 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 north industrial estate, new road, newhaven, east…
16 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
17 June 1994
Rent deposit deed
Delivered: 23 June 1994
Status: Satisfied on 24 November 2016
Persons entitled: Lodestone Properties S.A.
Description: First fixed charge over the deposit fund.
16 March 1994
Fixed and floating charge
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1993
Mortgage debenture
Delivered: 21 October 1993
Status: Satisfied on 8 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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