SUPERMARINE SWORDFISH LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AY

Company number 02569403
Status Active
Incorporation Date 18 December 1990
Company Type Private Limited Company
Address ITCHENOR SHIPYARD, ITCHENOR, CHICHESTER, WEST SUSSEX, PO20 7AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of SUPERMARINE SWORDFISH LIMITED are www.supermarineswordfish.co.uk, and www.supermarine-swordfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Chichester Rail Station is 4.2 miles; to Emsworth Rail Station is 4.3 miles; to Havant Rail Station is 5.9 miles; to Bedhampton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supermarine Swordfish Limited is a Private Limited Company. The company registration number is 02569403. Supermarine Swordfish Limited has been working since 18 December 1990. The present status of the company is Active. The registered address of Supermarine Swordfish Limited is Itchenor Shipyard Itchenor Chichester West Sussex Po20 7ay. . ABBOTT, Lester Kenneth is a Director of the company. Secretary BORRER, Colin David has been resigned. Secretary HARRIS, Lucinda Jayne has been resigned. Secretary HUGHES, David has been resigned. Secretary MOFFAT, Sarah has been resigned. Director BORRER, Colin David has been resigned. Director HARRIS, Lucinda Jayne has been resigned. Director MOFFAT, Arthur Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ABBOTT, Lester Kenneth
Appointed Date: 10 March 2003
72 years old

Resigned Directors

Secretary
BORRER, Colin David
Resigned: 16 August 2011
Appointed Date: 10 March 2003

Secretary
HARRIS, Lucinda Jayne
Resigned: 10 January 2012
Appointed Date: 16 August 2011

Secretary
HUGHES, David
Resigned: 31 July 2012
Appointed Date: 13 January 2012

Secretary
MOFFAT, Sarah
Resigned: 10 March 2003

Director
BORRER, Colin David
Resigned: 16 August 2011
Appointed Date: 13 March 2003
68 years old

Director
HARRIS, Lucinda Jayne
Resigned: 10 January 2012
Appointed Date: 16 August 2011
42 years old

Director
MOFFAT, Arthur Bryan
Resigned: 10 March 2003
96 years old

Persons With Significant Control

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

SUPERMARINE SWORDFISH LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 74 more events
29 Jan 1991
Accounting reference date notified as 31/07

23 Jan 1991
Memorandum and Articles of Association

23 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jan 1991
Company name changed creydale LIMITED\certificate issued on 22/01/91

18 Dec 1990
Incorporation

SUPERMARINE SWORDFISH LIMITED Charges

6 March 1991
Mortgage debenture
Delivered: 14 March 1991
Status: Satisfied on 2 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…