Company number 03024323
Status Liquidation
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 7 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, RIVERSWAY, PRESTON, PR2 2YS
Home Country United Kingdom
Nature of Business 7032 - Manage real estate, fee or contract
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 February 2017; Liquidators' statement of receipts and payments to 18 February 2016; Liquidators' statement of receipts and payments to 18 February 2015. The most likely internet sites of BRIGHTON MEDIA CENTRE LTD. are www.brightonmediacentre.co.uk, and www.brighton-media-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Brighton Media Centre Ltd is a Private Limited Company.
The company registration number is 03024323. Brighton Media Centre Ltd has been working since 21 February 1995.
The present status of the company is Liquidation. The registered address of Brighton Media Centre Ltd is 7 Lockside Office Park Lockside Road Riversway Preston Pr2 2ys. . ELWICK, Donald Kinton is a Secretary of the company. ELWICK, Donald Kinton is a Director of the company. Secretary ELWICK, Ian Bingham has been resigned. Secretary MASSEY, Susan has been resigned. Secretary TOLTON, Nicola has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BINGHAM-HALL, Ian Alan Richard has been resigned. Director ELWICK, Donald Kinton has been resigned. Director ELWICK, Ian Bingham has been resigned. Director ELWICK, Ian Bingham has been resigned. Director LEE, Arthur Danton has been resigned. Director TOLTON, Nicola has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manage real estate, fee or contract".
Current Directors
Resigned Directors
Secretary
MASSEY, Susan
Resigned: 03 July 1997
Appointed Date: 09 March 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 March 1995
Appointed Date: 21 February 1995
Director
TOLTON, Nicola
Resigned: 09 January 1998
Appointed Date: 07 July 1997
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 March 1995
Appointed Date: 21 February 1995
BRIGHTON MEDIA CENTRE LTD. Events
23 Mar 2017
Liquidators' statement of receipts and payments to 18 February 2017
17 Mar 2016
Liquidators' statement of receipts and payments to 18 February 2016
01 Apr 2015
Liquidators' statement of receipts and payments to 18 February 2015
22 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
10 Apr 2014
Notice of completion of voluntary arrangement
...
... and 79 more events
20 Mar 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Registered office changed on 20/03/95 from: temple house 20 holywell row london EC2A 4JB
18 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 68 middle street brighton; with the benefit of all rights…
15 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 21-22 old steine brighton brighton and hove t/no…
15 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Friese green house 15-17 middle street brighton t/no…
17 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Melvin Laughton, Torsten Laughton, Sean Verity and Stewart James Davies
Description: 68 middle street brighton east sussex.
14 May 1999
Mortgage
Delivered: 29 May 1999
Status: Satisfied
on 6 January 2000
Persons entitled: Revelaction Finance Limited
Description: 68 middle street brighton east sussex BN1 1AL t/n ESX27323.
24 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied
on 6 January 2000
Persons entitled: Averne Fordham
Description: 68 middle street brighton east sussex.
24 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied
on 5 October 2011
Persons entitled: Eleanor Bingham-Hall
Ian Bingham-Hall
Description: 68 middle street brighton ease sussex.
24 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Theresa Meddleburgh
Description: 68 middle street brighton east sussex.
20 February 1998
Debenture
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…