SOVEREIGN MARINE (EASTBOURNE) LTD.
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4SF

Company number 03862760
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of SOVEREIGN MARINE (EASTBOURNE) LTD. are www.sovereignmarineeastbourne.co.uk, and www.sovereign-marine-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Marine Eastbourne Ltd is a Private Limited Company. The company registration number is 03862760. Sovereign Marine Eastbourne Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of Sovereign Marine Eastbourne Ltd is 53 Gildredge Road Eastbourne East Sussex Bn21 4sf. . CHAPPELL, Brendon is a Director of the company. CHAPPELL, Susan Jane Sedgley is a Director of the company. Secretary CHAPPELL, Susan Jane Sedgley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CHAPPELL, Brendon
Appointed Date: 21 October 1999
81 years old
Director
CHAPPELL, Susan Jane Sedgley
Appointed Date: 12 November 2007
78 years old

Resigned Directors

Secretary
CHAPPELL, Susan Jane Sedgley
Resigned: 01 November 2011
Appointed Date: 21 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Brendon Chappell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOVEREIGN MARINE (EASTBOURNE) LTD. Events

09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 2 in full
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 48 more events
13 Aug 2001
Total exemption full accounts made up to 31 October 2000
09 Nov 2000
Return made up to 21/10/00; full list of members
05 Nov 1999
Ad 21/10/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation

SOVEREIGN MARINE (EASTBOURNE) LTD. Charges

31 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 23A sutherland avenue and land & buildings on the west…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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