PIAZZA DEVELOPMENTS LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9DE

Company number 03105413
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of PIAZZA DEVELOPMENTS LIMITED are www.piazzadevelopments.co.uk, and www.piazza-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Piazza Developments Limited is a Private Limited Company. The company registration number is 03105413. Piazza Developments Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Piazza Developments Limited is Priestfield Farm Henfield Road Albourne Hassocks West Sussex Bn6 9de. . BUGDEN, Christopher Anthony is a Secretary of the company. BINGHAM, John Frederick is a Director of the company. BUGDEN, Christopher Anthony is a Director of the company. DARLING, Geoffrey James is a Director of the company. Secretary SKIPPER, Graeme John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CASTELINO, Darryl Francis has been resigned. Director DARLING, Margaret Bishara has been resigned. Director SKIPPER, Graeme John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BUGDEN, Christopher Anthony
Appointed Date: 14 June 2002
Director
BINGHAM, John Frederick
Appointed Date: 14 June 2002
78 years old
Director
BUGDEN, Christopher Anthony
Appointed Date: 14 June 2002
72 years old
Director
DARLING, Geoffrey James
Appointed Date: 21 April 1998
79 years old

Resigned Directors

Secretary
SKIPPER, Graeme John
Resigned: 21 May 2002
Appointed Date: 22 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
CASTELINO, Darryl Francis
Resigned: 21 April 1998
Appointed Date: 22 September 1995
65 years old
Director
DARLING, Margaret Bishara
Resigned: 21 April 1998
Appointed Date: 22 September 1995
77 years old
Director
SKIPPER, Graeme John
Resigned: 21 May 2002
Appointed Date: 22 September 1995
64 years old

Persons With Significant Control

Mr John Frederick Bingham
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIAZZA DEVELOPMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Satisfaction of charge 1 in full
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
24 Dec 1996
Accounts for a dormant company made up to 30 September 1996
24 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1996
Return made up to 22/09/96; full list of members
27 Sep 1995
Secretary resigned
22 Sep 1995
Incorporation

PIAZZA DEVELOPMENTS LIMITED Charges

2 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: 6-7 junction road burgess hill t/no WSX81991. By way of…

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