SUPREMEQUAY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5TB

Company number 03850423
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SUPREMEQUAY LIMITED are www.supremequay.co.uk, and www.supremequay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supremequay Limited is a Private Limited Company. The company registration number is 03850423. Supremequay Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Supremequay Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, David George has been resigned. Secretary BRADSHAW, Timothy Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POPE, Mervyn has been resigned. Secretary SIMKINS, Keith Graham has been resigned. Director BOWDEN, Guy Philip has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006

Director
BRADSHAW, David Edmund
Appointed Date: 04 November 1999
77 years old

Director
BRADSHAW, David George
Appointed Date: 05 October 1999
57 years old

Director
BRADSHAW, Keith George
Appointed Date: 05 October 1999
82 years old

Resigned Directors

Secretary
BRADSHAW, David George
Resigned: 04 November 1999
Appointed Date: 05 October 1999

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005

Nominee Secretary
DWYER, Daniel John
Resigned: 05 October 1999
Appointed Date: 29 September 1999

Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 01 September 2001

Secretary
SIMKINS, Keith Graham
Resigned: 01 September 2001
Appointed Date: 04 November 1999

Director
BOWDEN, Guy Philip
Resigned: 01 April 2008
Appointed Date: 05 October 1999
61 years old

Nominee Director
DOYLE, Betty June
Resigned: 05 October 1999
Appointed Date: 29 September 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 05 October 1999
Appointed Date: 29 September 1999
84 years old

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPREMEQUAY LIMITED Events

18 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

11 Jan 2015
Full accounts made up to 31 March 2014
...
... and 63 more events
03 Nov 1999
Registered office changed on 03/11/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
03 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Nov 1999
£ nc 100/50000 05/10/99
03 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Sep 1999
Incorporation

SUPREMEQUAY LIMITED Charges

5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of espleys yard…
5 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 20 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over f/h and l/h property k/a aspect court…