NINE TO FIVE (SUSSEX) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1RG
Company number 02946716
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 33 STATION ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 53 Gildredge Road Eastbourne East Sussex BN21 4SF; Register inspection address has been changed to 53 Gildredge Road Eastbourne East Sussex BN21 4SF. The most likely internet sites of NINE TO FIVE (SUSSEX) LIMITED are www.ninetofivesussex.co.uk, and www.nine-to-five-sussex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. The distance to to Battle Rail Station is 5 miles; to Pevensey Bay Rail Station is 5.9 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine To Five Sussex Limited is a Private Limited Company. The company registration number is 02946716. Nine To Five Sussex Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Nine To Five Sussex Limited is 33 Station Road Bexhill On Sea East Sussex Tn40 1rg. The company`s financial liabilities are £38.94k. It is £26.49k against last year. The cash in hand is £0.15k. It is £-79.38k against last year. And the total assets are £400.26k, which is £162.32k against last year. GIBBY, Mark Stanley is a Secretary of the company. GIBBY, David Alan is a Director of the company. GIBBY, Mark Stanley is a Director of the company. GIBBY, William James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBY, Valerie Eunice Ann has been resigned. The company operates in "Development of building projects".


nine to five (sussex) Key Finiance

LIABILITIES £38.94k
+212%
CASH £0.15k
-100%
TOTAL ASSETS £400.26k
+68%
All Financial Figures

Current Directors

Secretary
GIBBY, Mark Stanley
Appointed Date: 08 July 1994

Director
GIBBY, David Alan
Appointed Date: 01 January 1997
66 years old

Director
GIBBY, Mark Stanley
Appointed Date: 08 July 1994
65 years old

Director
GIBBY, William James
Appointed Date: 08 July 1994
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994

Director
GIBBY, Valerie Eunice Ann
Resigned: 15 January 2016
Appointed Date: 08 July 1994
88 years old

Persons With Significant Control

David Alan Gibby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Lorraine Gibby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINE TO FIVE (SUSSEX) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Register(s) moved to registered inspection location 53 Gildredge Road Eastbourne East Sussex BN21 4SF
14 Oct 2016
Register inspection address has been changed to 53 Gildredge Road Eastbourne East Sussex BN21 4SF
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Termination of appointment of Valerie Eunice Ann Gibby as a director on 15 January 2016
...
... and 74 more events
31 Jan 1995
Particulars of mortgage/charge

28 Jan 1995
Particulars of mortgage/charge

15 Aug 1994
Ad 28/07/94--------- £ si 98@1=98 £ ic 2/100

13 Jul 1994
Secretary resigned

08 Jul 1994
Incorporation

NINE TO FIVE (SUSSEX) LIMITED Charges

23 November 2015
Charge code 0294 6716 0008
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 January 2012
Mortgage
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lower wiltings equestrian park crowhurst…
24 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 June 1998
Mortgage deed
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 72 london road bexhill on sea t/n ESX707…
14 October 1996
Mortgage deed
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 station road, bexhill on sea t/no: SX135821 together…
14 October 1996
Mortgage deed
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 marina street, st leonards on sea together with…
23 January 1995
Legal mortgage
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcimitedas Security Trustee for Itself and Aib Finance L
Description: 49 marina, st. Leonards-on-sea east sussex, specific charge…
23 January 1995
Mortgage debenture
Delivered: 28 January 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcimitedas Security Trustee for Itself and Aib Finance L
Description: Legal mortgage over 49 marina st. Leonards-on-sea east…