SUBSEA INNOVATION LIMITED
DARLINGTON TEKMAR SUBSEA LIMITED TEKMAR (UK) LIMITED

Hellopages » County Durham » Darlington » DL3 0UP

Company number 03110618
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 031106180014 in full; Satisfaction of charge 031106180009 in full; Satisfaction of charge 6 in full. The most likely internet sites of SUBSEA INNOVATION LIMITED are www.subseainnovation.co.uk, and www.subsea-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Subsea Innovation Limited is a Private Limited Company. The company registration number is 03110618. Subsea Innovation Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Subsea Innovation Limited is Innovation House Centurion Way Darlington Dl3 0up. . HEATHCOCK, John Philip is a Director of the company. RITCHIE BLAND, Gary is a Director of the company. THOMPSON, David Andrew is a Director of the company. Secretary RITCHIE BLAND, Hazel has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CONLON, Gordon has been resigned. Director HEATHCOCK, John Philip has been resigned. Director LAVELLE, Paul has been resigned. Director MOON, Martin John has been resigned. Director RITCHIE-BLAND, James Thomas has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TURNER, Colin Geoffrey has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HEATHCOCK, John Philip
Appointed Date: 01 October 2012
49 years old
Director
RITCHIE BLAND, Gary
Appointed Date: 05 October 1995
60 years old
Director
THOMPSON, David Andrew
Appointed Date: 27 October 2014
55 years old

Resigned Directors

Secretary
RITCHIE BLAND, Hazel
Resigned: 24 December 2014
Appointed Date: 05 October 1995
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
CONLON, Gordon
Resigned: 01 March 2012
Appointed Date: 15 February 2011
57 years old
Director
HEATHCOCK, John Philip
Resigned: 30 September 2011
Appointed Date: 03 March 2011
49 years old
Director
LAVELLE, Paul
Resigned: 04 July 2007
Appointed Date: 01 December 1996
69 years old
Director
MOON, Martin John
Resigned: 21 June 2016
Appointed Date: 01 June 2012
69 years old
Director
RITCHIE-BLAND, James Thomas
Resigned: 06 January 2017
Appointed Date: 22 December 2015
35 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 October 1995
Appointed Date: 05 October 1995
74 years old
Director
TURNER, Colin Geoffrey
Resigned: 30 September 2011
Appointed Date: 15 February 2011
71 years old

Persons With Significant Control

Mr Gary Ritchie-Bland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUBSEA INNOVATION LIMITED Events

09 Mar 2017
Satisfaction of charge 031106180014 in full
22 Feb 2017
Satisfaction of charge 031106180009 in full
22 Feb 2017
Satisfaction of charge 6 in full
22 Feb 2017
Satisfaction of charge 7 in full
22 Feb 2017
Satisfaction of charge 2 in full
...
... and 101 more events
06 Jul 1996
Accounting reference date notified as 30/09
18 Oct 1995
Registered office changed on 18/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL
10 Oct 1995
Secretary resigned
10 Oct 1995
Director resigned
05 Oct 1995
Incorporation

SUBSEA INNOVATION LIMITED Charges

18 May 2016
Charge code 0311 0618 0013
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as innovation house, millennium…
18 May 2016
Charge code 0311 0618 0012
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 1 park 2000, millennium…
6 May 2016
Charge code 0311 0618 0014
Delivered: 13 May 2016
Status: Satisfied on 9 March 2017
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited,Acting by Fw Capital Limited
Description: Contains fixed charge…
21 April 2016
Charge code 0311 0618 0011
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2015
Charge code 0311 0618 0010
Delivered: 8 December 2015
Status: Satisfied on 7 June 2016
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited
Description: Contains fixed charge…
17 July 2014
Charge code 0311 0618 0009
Delivered: 26 July 2014
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a new hq centurian way faverdale darlington…
18 December 2013
Charge code 0311 0618 0008
Delivered: 18 December 2013
Status: Satisfied on 6 November 2015
Persons entitled: Gary Ritchie Bland
Description: 1. the company charges by way of legal mortgage, all…
9 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 faverdale east business park…
28 October 2009
Deed of charge over credit balances
Delivered: 5 November 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2009
Legal charge
Delivered: 11 March 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Unit a park 2000 heighinton business park newton aycliffe…
9 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a or being premises adjoining yorkshire pine…
8 January 1998
Debenture
Delivered: 12 January 1998
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1998
Deed of charge over credit balances
Delivered: 12 January 1998
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: Account number 70166685. the charge creates a fixed charge…

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