SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 03515248
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED are www.sutchsearleshippingheathrow.co.uk, and www.sutch-searle-shipping-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sutch Searle Shipping Heathrow Limited is a Private Limited Company. The company registration number is 03515248. Sutch Searle Shipping Heathrow Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Sutch Searle Shipping Heathrow Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . DONOGHUE, Michael is a Director of the company. THOMPSON, David William is a Director of the company. Secretary BLACK, Frederick has been resigned. Secretary THOMPSON, Nicholas Christopher has been resigned. Secretary WENHAM, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Frederick has been resigned. Director THOMPSON, David William has been resigned. Director THOMPSON, Nicholas Christopher has been resigned. Director WENHAM, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
DONOGHUE, Michael
Appointed Date: 27 July 1998
71 years old
Director
THOMPSON, David William
Appointed Date: 15 February 2013
78 years old

Resigned Directors

Secretary
BLACK, Frederick
Resigned: 30 November 2006
Appointed Date: 31 January 2003
Secretary
THOMPSON, Nicholas Christopher
Resigned: 18 September 2013
Appointed Date: 30 November 2006
Secretary
WENHAM, David John
Resigned: 31 January 2003
Appointed Date: 23 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Director
BLACK, Frederick
Resigned: 30 November 2006
Appointed Date: 17 May 2000
87 years old
Director
THOMPSON, David William
Resigned: 30 November 2006
Appointed Date: 23 February 1998
78 years old
Director
THOMPSON, Nicholas Christopher
Resigned: 18 September 2013
Appointed Date: 17 May 2000
51 years old
Director
WENHAM, David John
Resigned: 31 January 2003
Appointed Date: 23 February 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

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

SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED Events

17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
27 Feb 1998
Director resigned
27 Feb 1998
Secretary resigned
27 Feb 1998
New director appointed
27 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
Incorporation

SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED Charges

1 November 2005
Guarantee & debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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