SUSSEX PORT FORWARDING LIMITED
SOUTHWICK

Hellopages » West Sussex » Adur » BN42 4DP

Company number 02621885
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address NAUTILUS HOUSE, 90 -100 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr John Christopher Headley as a director on 15 February 2017; Termination of appointment of Ian David Postlethwaite as a director on 31 December 2016. The most likely internet sites of SUSSEX PORT FORWARDING LIMITED are www.sussexportforwarding.co.uk, and www.sussex-port-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Portslade Rail Station is 1.4 miles; to Moulsecoomb Rail Station is 5.3 miles; to Falmer Rail Station is 6.9 miles; to Burgess Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Port Forwarding Limited is a Private Limited Company. The company registration number is 02621885. Sussex Port Forwarding Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Sussex Port Forwarding Limited is Nautilus House 90 100 Albion Street Southwick Brighton Bn42 4dp. . BASSETT, Sara is a Secretary of the company. CONDIE, Stuart James is a Director of the company. DWYER, Carolyn Foreman is a Director of the company. FOSTER, Amber Elizabeth is a Director of the company. GIDDINGS, Trevor Robin is a Director of the company. HEADLEY, John Christopher is a Director of the company. LUNN, Rodney Charles is a Director of the company. MOTTERHAM, Alan is a Director of the company. NEWELL, Joanne is a Director of the company. NICHOLLS, Stuart is a Director of the company. Secretary ALETE, Rachel Ngozi has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary WHEELER, Richard David Herbert has been resigned. Secretary BRACHERS LIMITED has been resigned. Director ALETE, Rachel Ngozi has been resigned. Director BLUNDELL, Brian has been resigned. Director DANES, Rodney Alan has been resigned. Director DANN, Roger Trayton has been resigned. Director FANSHAWE CBE RN, James Rupert, Commodore has been resigned. Director GREEN, George Richard has been resigned. Director HENDERSON, Rachael Jennifer has been resigned. Director JOHNSTONE, Roderick James has been resigned. Director LACEY, Philip Ashton has been resigned. Director LOOMES, Harry William has been resigned. Director MAY, James Richard has been resigned. Director MINCHIN, Peter David has been resigned. Director MORRIS, Fiona Vivien has been resigned. Director NEAL, Richard John Beresford has been resigned. Director PARKER, Raymond has been resigned. Director PETT, Victoria Elizabeth Howard has been resigned. Director POSTLETHWAITE, Ian David has been resigned. Director RODWAY, John David has been resigned. Director SCARD, Dennis Leslie has been resigned. Director STILES, Robert Deverell has been resigned. Director TATTERTON, Brian George has been resigned. Director VAUGHAN, Anthony John has been resigned. Director WAGGOTT, Timothy Paul has been resigned. Director WHEELER, Brian Arthur has been resigned. Director WHEELER, Richard David Herbert has been resigned. Director WHITE, John Edward has been resigned. Director WILSON, Brian John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BASSETT, Sara
Appointed Date: 30 March 2007
Director
CONDIE, Stuart James
Appointed Date: 26 September 2011
69 years old
Director
DWYER, Carolyn Foreman
Appointed Date: 01 February 2015
59 years old
Director
FOSTER, Amber Elizabeth
Appointed Date: 01 February 2015
51 years old
Director
GIDDINGS, Trevor Robin
Appointed Date: 01 February 2015
77 years old
Director
HEADLEY, John Christopher
Appointed Date: 15 February 2017
63 years old
Director
LUNN, Rodney Charles
Appointed Date: 31 July 2009
65 years old
Director
MOTTERHAM, Alan
Appointed Date: 20 April 2007
69 years old
Director
NEWELL, Joanne
Appointed Date: 01 February 2015
67 years old
Director
NICHOLLS, Stuart
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Secretary
ALETE, Rachel Ngozi
Resigned: 28 February 2001
Appointed Date: 29 August 1997
Secretary
WAGGOTT, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 23 April 2001
Secretary
WHEELER, Richard David Herbert
Resigned: 29 August 1997
Secretary
BRACHERS LIMITED
Resigned: 23 April 2001
Appointed Date: 28 February 2001
Director
ALETE, Rachel Ngozi
Resigned: 28 February 2001
Appointed Date: 29 August 1997
61 years old
Director
BLUNDELL, Brian
Resigned: 31 December 2010
Appointed Date: 16 December 2002
88 years old
Director
DANES, Rodney Alan
Resigned: 31 December 2006
Appointed Date: 25 October 1999
78 years old
Director
DANN, Roger Trayton
Resigned: 31 December 1993
83 years old
Director
FANSHAWE CBE RN, James Rupert, Commodore
Resigned: 31 December 2012
Appointed Date: 20 April 2007
73 years old
Director
GREEN, George Richard
Resigned: 29 August 1997
86 years old
Director
HENDERSON, Rachael Jennifer
Resigned: 31 December 2014
Appointed Date: 19 January 2012
56 years old
Director
JOHNSTONE, Roderick James
Resigned: 31 July 2009
Appointed Date: 16 December 2002
75 years old
Director
LACEY, Philip Ashton
Resigned: 12 May 1995
Appointed Date: 08 March 1993
80 years old
Director
LOOMES, Harry William
Resigned: 31 December 2013
Appointed Date: 26 September 2011
78 years old
Director
MAY, James Richard
Resigned: 31 December 2014
Appointed Date: 26 September 2011
77 years old
Director
MINCHIN, Peter David
Resigned: 16 December 2002
Appointed Date: 05 January 1996
93 years old
Director
MORRIS, Fiona Vivien
Resigned: 31 December 2014
Appointed Date: 26 June 2006
70 years old
Director
NEAL, Richard John Beresford
Resigned: 24 July 2006
Appointed Date: 31 October 2005
81 years old
Director
PARKER, Raymond
Resigned: 01 January 1999
Appointed Date: 27 October 1997
81 years old
Director
PETT, Victoria Elizabeth Howard
Resigned: 18 December 1995
Appointed Date: 06 June 1995
75 years old
Director
POSTLETHWAITE, Ian David
Resigned: 31 December 2016
Appointed Date: 31 October 2011
62 years old
Director
RODWAY, John David
Resigned: 31 December 2012
Appointed Date: 26 September 2011
80 years old
Director
SCARD, Dennis Leslie
Resigned: 31 December 2011
Appointed Date: 26 July 2004
82 years old
Director
STILES, Robert Deverell
Resigned: 31 December 2015
Appointed Date: 26 September 2011
78 years old
Director
TATTERTON, Brian George
Resigned: 16 December 2002
Appointed Date: 29 August 1997
82 years old
Director
VAUGHAN, Anthony John
Resigned: 15 November 1995
Appointed Date: 06 June 1995
80 years old
Director
WAGGOTT, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 23 July 2001
59 years old
Director
WHEELER, Brian Arthur
Resigned: 26 April 2004
Appointed Date: 05 January 1996
87 years old
Director
WHEELER, Richard David Herbert
Resigned: 29 August 1997
Appointed Date: 24 February 1994
82 years old
Director
WHITE, John Edward
Resigned: 29 August 1997
94 years old
Director
WILSON, Brian John
Resigned: 08 January 1995
Appointed Date: 08 March 1993
96 years old

SUSSEX PORT FORWARDING LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
16 Feb 2017
Appointment of Mr John Christopher Headley as a director on 15 February 2017
11 Jan 2017
Termination of appointment of Ian David Postlethwaite as a director on 31 December 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
27 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1992
Registered office changed on 02/06/92 from: 52 the hornet chichester west sussex DO19 4JJ
29 May 1992
Registered office changed on 29/05/92 from: classic house 174-180 old street london EC1V 9BP
21 May 1992
Company name changed eggshell (217) LIMITED\certificate issued on 21/05/92
19 Jun 1991
Incorporation

SUSSEX PORT FORWARDING LIMITED Charges

26 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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