PIER PROPERTIES (SUSSEX) LIMITED

PIER PROPERTIES (SUSSEX) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaPIER PROPERTIES (SUSSEX) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05057995
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de PIER PROPERTIES (SUSSEX) LIMITED?

    • (7011) /

    ¿Dónde se encuentra PIER PROPERTIES (SUSSEX) LIMITED?

    Dirección de la sede social
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de PIER PROPERTIES (SUSSEX) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta28 feb 2009

    ¿Cuáles son las últimas presentaciones para PIER PROPERTIES (SUSSEX) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Exercice comptable précédent prolongé du 28 feb 2010 au 31 jul 2010

    1 páginasAA01

    Déclaration annuelle établie au 27 feb 2010 avec liste complète des actionnaires

    4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital09 abr 2010

    Estado de capital el 09 abr 2010

    • Capital: GBP 100
    SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2009

    7 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas288c

    legacy

    2 páginas288c

    Cuentas de exención total para empresas pequeñas preparadas hasta el 29 feb 2008

    6 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2007

    7 páginasAA

    legacy

    1 páginas403a

    legacy

    2 páginas363a

    legacy

    1 páginas287

    legacy

    3 páginas395

    legacy

    3 páginas395

    Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2006

    5 páginasAA

    legacy

    3 páginas395

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    4 páginas395

    ¿Quiénes son los directivos de PIER PROPERTIES (SUSSEX) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    KNEATH, Louise
    Mallards
    51 Fairlight Avenue
    BN10 7BS Telscome Cliffs
    East Sussex
    Secretario
    Mallards
    51 Fairlight Avenue
    BN10 7BS Telscome Cliffs
    East Sussex
    British57366460002
    KNEATH, Patrick John
    Mallards
    51 Fairlight Avenue
    BN10 7BS Telscome Cliffs
    East Sussex
    Director
    Mallards
    51 Fairlight Avenue
    BN10 7BS Telscome Cliffs
    East Sussex
    EnglandBritish45980320002
    COMER, Pauline Carole
    Varndean Gardens
    BN1 6WL Brighton
    26
    East Sussex
    Secretario
    Varndean Gardens
    BN1 6WL Brighton
    26
    East Sussex
    British45487260002
    COMER, Pauline Carole
    Varndean Gardens
    BN1 6WL Brighton
    26
    East Sussex
    Secretario
    Varndean Gardens
    BN1 6WL Brighton
    26
    East Sussex
    British45487260002
    NAGRA, Manjinder Kaur
    2 Eaton Court
    Eaton Gardens
    BN3 3PL Hove
    East Sussex
    Secretario
    2 Eaton Court
    Eaton Gardens
    BN3 3PL Hove
    East Sussex
    British112312700001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Secretario designado corporativo
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Director designado corporativo
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    ¿Tiene PIER PROPERTIES (SUSSEX) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 04 may 2007
    Entregado el 15 may 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H ground floor flat 15 york road hove t/no SX149844. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 15 may 2007Registro de un cargo (395)
    • 19 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 11 ene 2007
    Entregado el 13 ene 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    106 stanmer park road brighton t/no ESX73278. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 13 ene 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 24 oct 2006
    Entregado el 01 nov 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Ground floor flat 71 milner road brighton t/no esx 3751. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 01 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jul 2006
    Entregado el 27 jul 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Carisbrooke house 53 carisbrook road brighton t/no P31380. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 27 jul 2006Registro de un cargo (395)
    • 28 feb 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 24 jul 2006
    Entregado el 25 jul 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land adjoining the grange ovingdean brighton t/no esx 142603. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 25 jul 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 14 jul 2006
    Entregado el 15 jul 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property at flat 1 karenza court 69 springfield road brighton t/no ESX124036.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 15 jul 2006Registro de un cargo (395)
    • 28 feb 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 28 jun 2006
    Entregado el 29 jun 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    8 hollingbury place brighton t/no esx 285234. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 29 jun 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 27 jun 2006
    Entregado el 30 jun 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    164 old shoreham road, hove t/no SX85835. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 30 jun 2006Registro de un cargo (395)
    Debenture
    Creado el 26 jun 2006
    Entregado el 01 jul 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 01 jul 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 23 mar 2006
    Entregado el 25 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H 1 karenza court 69 springfield road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 25 mar 2006Registro de un cargo (395)
    • 30 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 23 mar 2006
    Entregado el 24 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land at ovingdean road ovingdean brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 24 mar 2006Registro de un cargo (395)
    • 30 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 07 feb 2006
    Entregado el 08 feb 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a 19 verner house kingsway hove. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 08 feb 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 31 ene 2006
    Entregado el 03 feb 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H 164 old shoreham road hove east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 03 feb 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 21 sept 2005
    Entregado el 01 oct 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a 49 upper lewes road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 01 oct 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 08 jun 2005
    Entregado el 15 jun 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a ground floor flat 1 arnold street brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 08 jun 2005
    Entregado el 15 jun 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a first floor flat 1 arnold street t/n ESX8298. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 08 jun 2005
    Entregado el 15 jun 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 1 arnold street brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 20 abr 2005
    Entregado el 23 abr 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 17 upper hollingdean road brighton east sussex t/n SX145224. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 23 abr 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 21 ene 2005
    Entregado el 22 ene 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a lower ground floor flat 21 madeira place brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 22 ene 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 21 ene 2005
    Entregado el 22 ene 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a lower ground floor flat 21 madeira place brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 22 ene 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 08 oct 2004
    Entregado el 09 oct 2004
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property known as 136 tarring road worthing west sussex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 09 oct 2004Registro de un cargo (395)
    Legal mortgage
    Creado el 25 ago 2004
    Entregado el 26 ago 2004
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The l/h property being 42B london road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 ago 2004Registro de un cargo (395)
    Legal mortgage
    Creado el 22 jul 2004
    Entregado el 31 jul 2004
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Leasehold property 17 roedean court brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 31 jul 2004Registro de un cargo (395)
    Debenture
    Creado el 14 may 2004
    Entregado el 20 may 2004
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 may 2004Registro de un cargo (395)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0