SALTROCK SURFWEAR LIMITED
BRAUNTON SURFWEAR LIMITED

Hellopages » Devon » North Devon » EX33 2DX

Company number 07189003
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address SALTROCK HOUSE, VELATOR, BRAUNTON, DEVON, EX33 2DX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Richard Anthony Beale as a director on 24 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,600 . The most likely internet sites of SALTROCK SURFWEAR LIMITED are www.saltrocksurfwear.co.uk, and www.saltrock-surfwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Chapelton (Devon) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltrock Surfwear Limited is a Private Limited Company. The company registration number is 07189003. Saltrock Surfwear Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Saltrock Surfwear Limited is Saltrock House Velator Braunton Devon Ex33 2dx. . BRENT, James Stephen is a Director of the company. BYRNE, David Joseph is a Director of the company. PRISCOTT, Carl David is a Director of the company. THOMSON, Angus Cowan is a Director of the company. THOMSON, Ross James Cowan is a Director of the company. Secretary TURNER, Teresa has been resigned. Director BAKER, Martin Christopher has been resigned. Director BASSETT, Alan John has been resigned. Director BEALE, Richard Anthony has been resigned. Director GOODWIN, Frederick Harold Garth has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BRENT, James Stephen
Appointed Date: 31 March 2010
60 years old
Director
BYRNE, David Joseph
Appointed Date: 05 September 2013
60 years old
Director
PRISCOTT, Carl David
Appointed Date: 21 January 2011
57 years old
Director
THOMSON, Angus Cowan
Appointed Date: 21 January 2011
61 years old
Director
THOMSON, Ross James Cowan
Appointed Date: 21 January 2011
60 years old

Resigned Directors

Secretary
TURNER, Teresa
Resigned: 26 March 2013
Appointed Date: 31 March 2010
Director
BAKER, Martin Christopher
Resigned: 10 December 2012
Appointed Date: 28 April 2011
71 years old
Director
BASSETT, Alan John
Resigned: 06 January 2012
Appointed Date: 15 March 2010
81 years old
Director
BEALE, Richard Anthony
Resigned: 24 February 2017
Appointed Date: 28 June 2013
53 years old
Director
GOODWIN, Frederick Harold Garth
Resigned: 26 February 2013
Appointed Date: 21 January 2011
86 years old

SALTROCK SURFWEAR LIMITED Events

28 Mar 2017
Termination of appointment of Richard Anthony Beale as a director on 24 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,600
03 Jun 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,600
...
... and 45 more events
13 Apr 2010
Director's details changed for Mr. Alan John Bassett on 13 April 2010
13 Apr 2010
Appointment of Mr James Stephen Brent as a director
13 Apr 2010
Particulars of a mortgage or charge / charge no: 2
10 Apr 2010
Particulars of a mortgage or charge / charge no: 1
15 Mar 2010
Incorporation

SALTROCK SURFWEAR LIMITED Charges

19 September 2014
Charge code 0718 9003 0013
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Holders for the Time Being of the 5% Secured Convertible Loan Stock Dated 19 September 2014
Description: The following are subject to charge by way of fixed…
5 October 2012
Deed of rental deposit
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: By way of fixed charge interest in the deposit account.…
6 June 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Blue T Limited
Description: 74 fore street, salcombe, devon.
26 March 2012
Deposit agreement to secure own liabilities
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Deed of rental deposit
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited and Henderson UK Om (LP3) Limited
Description: Fixed charge all the company's interest in the deposit…
28 April 2011
Convertible secured loan stock instrument
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: The Stockholders Meaning the Holders of Stock for the Time Being
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Rent deposit deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Drake Property Nominee (No 1) Limited and Drake Property Nominee (No 2) Limited
Description: All monies from time to time standing to the credit of an…
6 August 2010
Rent deposit deed
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hfo Street No. 1 Limited and Hfo Street No. 2 Limited
Description: £31,167.52 or such other monies see image for full details.
9 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Covertible secured loan stock instrument
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Natatomisam Limited, Alan Bassett, Garth Goodwin, Carl Priscott, Ross Thomson and Angus Thomson
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 19 October 2010
Persons entitled: Saltrock Surfwear Limited (In Administration) Acting by Ian Edward Walker and Gilbert John Lemon in Their Capacity as Joint Administrators and Agents
Description: Fixed and floating charge over the undertaking and all…

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