SUSSEX TURNERY & MOULDING COMPANY LIMITED
SAINT LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9TG

Company number 01223584
Status Active
Incorporation Date 19 August 1975
Company Type Private Limited Company
Address CHURCHFIELDS MILL, HIGHFIELD DRIVE,, SAINT LEONARDS ON SEA, EAST SUSSEX, TN38 9TG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Lucien Wilde on 10 February 2017. The most likely internet sites of SUSSEX TURNERY & MOULDING COMPANY LIMITED are www.sussexturnerymouldingcompany.co.uk, and www.sussex-turnery-moulding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Turnery Moulding Company Limited is a Private Limited Company. The company registration number is 01223584. Sussex Turnery Moulding Company Limited has been working since 19 August 1975. The present status of the company is Active. The registered address of Sussex Turnery Moulding Company Limited is Churchfields Mill Highfield Drive Saint Leonards On Sea East Sussex Tn38 9tg. . WILDE, Nicholas Lucien is a Secretary of the company. BRIGHTIFF, Roger David is a Director of the company. COOKSLEY, Carl is a Director of the company. CORNELIUS, John is a Director of the company. CULLIS, Michael Samuel is a Director of the company. CURTIS, Stuart is a Director of the company. MANNERING, John is a Director of the company. MOSS, Linda Mary is a Director of the company. WILDE, Nicholas Lucien is a Director of the company. WILLARD, Craig Robert is a Director of the company. Secretary MOYNIHAN, Julia Geraldine Elizabeth has been resigned. Secretary SHEPPERDSON, Leon Gerald has been resigned. Director BOYD, Alan Kenneth has been resigned. Director MAIDMAN, Niel has been resigned. Director MOYNIHAN, Julia Geraldine Elizabeth has been resigned. Director SHEPPERDSON, Kathleen Nora May has been resigned. Director SHEPPERDSON, Leon Gerald has been resigned. Director SMALL, Albert Edward has been resigned. Director TOWNER, Patrick Daniel has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
WILDE, Nicholas Lucien
Appointed Date: 17 February 2000
Director
BRIGHTIFF, Roger David
Appointed Date: 20 June 1996
60 years old
Director
COOKSLEY, Carl
Appointed Date: 10 February 2017
47 years old
Director
CORNELIUS, John
Appointed Date: 17 February 2000
72 years old
Director
CULLIS, Michael Samuel
Appointed Date: 17 February 2000
61 years old
Director
CURTIS, Stuart
Appointed Date: 10 February 2017
53 years old
Director
MANNERING, John
Appointed Date: 10 February 2017
43 years old
Director
MOSS, Linda Mary
Appointed Date: 10 February 2017
63 years old
Director
WILDE, Nicholas Lucien
Appointed Date: 17 February 2000
63 years old
Director
WILLARD, Craig Robert
Appointed Date: 19 December 2002
54 years old

Resigned Directors

Secretary
MOYNIHAN, Julia Geraldine Elizabeth
Resigned: 28 May 1996
Secretary
SHEPPERDSON, Leon Gerald
Resigned: 17 February 2000
Appointed Date: 28 May 1996
Director
BOYD, Alan Kenneth
Resigned: 31 October 2011
Appointed Date: 01 December 2010
54 years old
Director
MAIDMAN, Niel
Resigned: 17 October 1991
Appointed Date: 01 July 1991
87 years old
Director
MOYNIHAN, Julia Geraldine Elizabeth
Resigned: 28 May 1996
86 years old
Director
SHEPPERDSON, Kathleen Nora May
Resigned: 30 October 2003
118 years old
Director
SHEPPERDSON, Leon Gerald
Resigned: 27 September 2007
90 years old
Director
SMALL, Albert Edward
Resigned: 10 January 1995
90 years old
Director
TOWNER, Patrick Daniel
Resigned: 10 January 2001
Appointed Date: 17 February 2000
58 years old

Persons With Significant Control

Mr Roger David Brightiff
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Samuel Cullis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SUSSEX TURNERY & MOULDING COMPANY LIMITED Events

14 Mar 2017
Full accounts made up to 31 August 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Nicholas Lucien Wilde on 10 February 2017
20 Feb 2017
Director's details changed for Mr Craig Robert Willard on 10 February 2017
20 Feb 2017
Appointment of Mr John Mannering as a director on 10 February 2017
...
... and 144 more events
04 Feb 1983
Accounts made up to 31 August 1982
20 Jan 1982
Accounts made up to 31 August 1981
08 Jan 1981
Accounts made up to 31 August 1980
12 Nov 1975
Alter mem and arts
19 Aug 1975
Certificate of incorporation

SUSSEX TURNERY & MOULDING COMPANY LIMITED Charges

13 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interest in land on the south side of highfield drive…
13 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interest in land on the south east side of highfield…
26 July 2006
Fixed and floating charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Mortgage deed
Delivered: 26 January 2005
Status: Satisfied on 5 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the south east of highfield…
25 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 courtlands road eastbourne east sussex. By way of…
1 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 2 March 2001
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
1 March 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: Havenhurst mill bexhill st.leonards on sea east sussex.…
22 October 1993
Mortgage
Delivered: 3 November 1993
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: Plot lx highfield drive churchfield industrial estate st…
19 February 1993
Legal mortgage
Delivered: 24 February 1993
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: Plot lx highfield drive, churchfields industrial estate, st…

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