SUGAR DOCK LIMITED
HULL KINGSTON CABLES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2JX

Company number 04379952
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address MCCOY'S, COLONIAL CHAMBERS, PRINCES DOCK STREET, HULL, EAST YORKSHIRE, HU1 2JX
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of SUGAR DOCK LIMITED are www.sugardock.co.uk, and www.sugar-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Sugar Dock Limited is a Private Limited Company. The company registration number is 04379952. Sugar Dock Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Sugar Dock Limited is Mccoy S Colonial Chambers Princes Dock Street Hull East Yorkshire Hu1 2jx. . BAYSTON, Mark Nicholas is a Secretary of the company. BAYSTON, Mark Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAYSTON, Susan Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Secretary
BAYSTON, Mark Nicholas
Appointed Date: 22 February 2002
Director
BAYSTON, Mark Nicholas
Appointed Date: 22 February 2002
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
BAYSTON, Susan Jane
Resigned: 30 November 2011
Appointed Date: 22 February 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Mark Bayston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUGAR DOCK LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 34 more events
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
New director appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation

SUGAR DOCK LIMITED Charges

1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a mccoys coffee shop, colonial chambers…
2 August 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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