EAST SUSSEX REFURBISHMENT LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0SG

Company number 05301262
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address LITTLE FIRWOOD KENT STREET, SEDLESCOMBE, BATTLE, ENGLAND, TN33 0SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from C/O Lomasvfd 2 Glenleigh Walk Robertsbridge East Sussex TN32 5DQ to Little Firwood Kent Street Sedlescombe Battle TN33 0SG on 15 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of EAST SUSSEX REFURBISHMENT LIMITED are www.eastsussexrefurbishment.co.uk, and www.east-sussex-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to St Leonards Warrior Square Rail Station is 4.3 miles; to Robertsbridge Rail Station is 5.6 miles; to Cooden Beach Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Sussex Refurbishment Limited is a Private Limited Company. The company registration number is 05301262. East Sussex Refurbishment Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of East Sussex Refurbishment Limited is Little Firwood Kent Street Sedlescombe Battle England Tn33 0sg. The company`s financial liabilities are £3.02k. It is £0.75k against last year. And the total assets are £3.02k, which is £0.75k against last year. EDWARDS, Jane is a Secretary of the company. EDWARDS, Jane Ann is a Director of the company. Secretary EDWARDS, Jane Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary BRISAN SECRETARIES LIMITED has been resigned. Secretary OAK CREDIT & FINANCE LIMITED has been resigned. Director BURT, Andrew Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


east sussex refurbishment Key Finiance

LIABILITIES £3.02k
+32%
CASH n/a
TOTAL ASSETS £3.02k
+32%
All Financial Figures

Current Directors

Secretary
EDWARDS, Jane
Appointed Date: 01 February 2014
Director
EDWARDS, Jane Ann
Appointed Date: 05 December 2004
64 years old

Resigned Directors

Secretary
EDWARDS, Jane Ann
Resigned: 01 December 2005
Appointed Date: 05 December 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Secretary
BRISAN SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 10 December 2012
Secretary
OAK CREDIT & FINANCE LIMITED
Resigned: 10 December 2012
Appointed Date: 01 December 2005
Director
BURT, Andrew Michael
Resigned: 01 March 2005
Appointed Date: 25 December 2004
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Jane Ann Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EAST SUSSEX REFURBISHMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O Lomasvfd 2 Glenleigh Walk Robertsbridge East Sussex TN32 5DQ to Little Firwood Kent Street Sedlescombe Battle TN33 0SG on 15 December 2016
24 Oct 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
04 Jan 2005
Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2
04 Jan 2005
New secretary appointed;new director appointed
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

EAST SUSSEX REFURBISHMENT LIMITED Charges

13 September 2007
Mortgage deed
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 winton house 4 dane road st loenards on sea east…
27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 17 alpine road hastings e sussex t/no 7651 fixed charge all…
2 July 2007
Mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 west street hastings east sussex t/no ht 12602 fixed…
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 24 silverlands road st leonards on sea east sussex.
6 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 28 July 2007
Persons entitled: Norwich & Peterborough
Description: F/H 17 alpine road hastings east sussex.

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