STOUR BAY COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 05683195
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of STOUR BAY COMPANY LIMITED are www.stourbaycompany.co.uk, and www.stour-bay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stour Bay Company Limited is a Private Limited Company. The company registration number is 05683195. Stour Bay Company Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Stour Bay Company Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . JACKSON, Lorraine is a Secretary of the company. GIBBONS, Nicholas Justyn is a Director of the company. JACKSON, Lorraine is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JACKSON, Lorraine
Appointed Date: 21 January 2006
Director
GIBBONS, Nicholas Justyn
Appointed Date: 21 January 2006
68 years old
Director
JACKSON, Lorraine
Appointed Date: 21 January 2006
63 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 21 January 2006
Appointed Date: 21 January 2006
Director
GRAEME, Lesley Joyce
Resigned: 21 January 2006
Appointed Date: 21 January 2006
71 years old

Persons With Significant Control

Mrs Lorraine Jackson
Notified on: 21 January 2017
63 years old
Nature of control: Has significant influence or control

STOUR BAY COMPANY LIMITED Events

04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 3 in full
22 Apr 2016
Satisfaction of charge 4 in full
22 Apr 2016
Satisfaction of charge 2 in full
...
... and 35 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
Registered office changed on 16/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
21 Jan 2006
Incorporation

STOUR BAY COMPANY LIMITED Charges

30 November 2015
Charge code 0568 3195 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
30 September 2010
Fixed & floating charge
Delivered: 7 October 2010
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 6 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 4A dedham vale business centre dedham.
11 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Satisfied on 3 October 2007
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STOUR ACCOUNTANTS LIMITED STOUR ACCOUNTING LIMITED STOUR BAY PARTNERSHIP LTD STOUR BAY TRADING CO. LIMITED STOUR BUILD LIMITED STOUR BUSINESS PARTNERS LIMITED STOUR BUSINESS SUPPORT LIMITED