SUTCLIFFES MARITIME LIMITED
BOSTON AJF (COLCHESTER) LIMITED SUTCLIFFES MARITIME LTD JOHN SUTCLIFFE & SON (COLCHESTER) LTD SUTCLIFFE (UK) LTD JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED NORCON INTERNATIONAL LIMITED

Hellopages » Lincolnshire » Boston » PE22 0BZ

Company number 03427501
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address COLONSAY HOUSE DAVIDS LANE, BENINGTON, BOSTON, LINCOLNSHIRE, PE22 0BZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of SUTCLIFFES MARITIME LIMITED are www.sutcliffesmaritime.co.uk, and www.sutcliffes-maritime.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Thorpe Culvert Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffes Maritime Limited is a Private Limited Company. The company registration number is 03427501. Sutcliffes Maritime Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Sutcliffes Maritime Limited is Colonsay House Davids Lane Benington Boston Lincolnshire Pe22 0bz. The company`s financial liabilities are £524.93k. It is £175.66k against last year. The cash in hand is £538.14k. It is £163.01k against last year. And the total assets are £538.61k, which is £153.4k against last year. SWAIN, Michael William is a Secretary of the company. FLYNN, Anthony John is a Director of the company. Secretary AKERMAN, Alf Fredrik Ernst has been resigned. Secretary PALMER, Helen Moira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKERMAN, Per Ake Anders has been resigned. Director PALMER, Helen Moira has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


sutcliffes maritime Key Finiance

LIABILITIES £524.93k
+50%
CASH £538.14k
+43%
TOTAL ASSETS £538.61k
+39%
All Financial Figures

Current Directors

Secretary
SWAIN, Michael William
Appointed Date: 18 June 2001
Director
FLYNN, Anthony John
Appointed Date: 18 February 2008
73 years old

Resigned Directors

Secretary
AKERMAN, Alf Fredrik Ernst
Resigned: 17 January 2001
Appointed Date: 27 August 1997
Secretary
PALMER, Helen Moira
Resigned: 18 June 2001
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
AKERMAN, Per Ake Anders
Resigned: 09 July 2001
Appointed Date: 27 August 1997
68 years old
Director
PALMER, Helen Moira
Resigned: 31 December 2009
Appointed Date: 18 June 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Anthony John Flynn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFES MARITIME LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 53 more events
10 Oct 1997
New secretary appointed
23 Sep 1997
Ad 27/08/97--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation

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