THE VICTORIA DOCK COMPANY LIMITED
SEATON BURN

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Company number 02048436
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Andrew Sloan as a director on 27 January 2017; Termination of appointment of Andrew Sloan as a director on 27 January 2017. The most likely internet sites of THE VICTORIA DOCK COMPANY LIMITED are www.thevictoriadockcompany.co.uk, and www.the-victoria-dock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Victoria Dock Company Limited is a Private Limited Company. The company registration number is 02048436. The Victoria Dock Company Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of The Victoria Dock Company Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. WILLIAMS, Adam, Cllr is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director ATKINSON, John has been resigned. Director BAYES, Steven James, Councillor has been resigned. Director BELL, Ashley Kenrick has been resigned. Director BLACK, John Arthur has been resigned. Director BRANSON, Kenneth, Councillor has been resigned. Director CROPPER, James has been resigned. Director DAWE, Howard Carlton has been resigned. Director DOYLE, Patrick Joseph has been resigned. Director FAREHAM, John Logan, Councillor has been resigned. Director HEALAND, Allen Frederick, Cllr has been resigned. Director JARVIS, David Christopher, Councillor has been resigned. Director KEMP, Michael Malcolm John has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director MCVIE, Tom, Councillor has been resigned. Director MURRAY, Stephen has been resigned. Director OBRIDGE, Maureen, Councillor has been resigned. Director RANBY, John Stephen has been resigned. Director REIL, Francis Patrick has been resigned. Director ROBINSON, Arthur Lawrence has been resigned. Director ROBSON, Alan George has been resigned. Director SLOAN, Andrew, Councillor has been resigned. Director STEVENSON, William Alexander has been resigned. Director STOKER, Peter John has been resigned. Director TOKER, Janet Hilda, Councillor has been resigned. Director TURNER, Kenneth William has been resigned. Director WARING, Steven, Councillor has been resigned. Director WASTLING, Angela Elizabeth, Councillor has been resigned. Director WATLING, Antony Richard has been resigned. Director WHITELOCK, Norman Stuart has been resigned. Director WRIGHTSON, Gilbert Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016
Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old
Director
WATSON, John Knowlton
Appointed Date: 01 August 2011
71 years old
Director
WILLIAMS, Adam, Cllr
Appointed Date: 10 June 2004
43 years old

Resigned Directors

Secretary
STOKER, Peter John
Resigned: 22 May 2000
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 22 May 2000
Director
ATKINSON, John
Resigned: 02 May 2002
78 years old
Director
BAYES, Steven James, Councillor
Resigned: 05 July 2005
Appointed Date: 22 May 2003
63 years old
Director
BELL, Ashley Kenrick
Resigned: 28 September 1999
68 years old
Director
BLACK, John Arthur
Resigned: 17 November 1997
78 years old
Director
BRANSON, Kenneth, Councillor
Resigned: 07 August 2002
Appointed Date: 22 November 2001
79 years old
Director
CROPPER, James
Resigned: 14 April 2000
Appointed Date: 09 December 1999
71 years old
Director
DAWE, Howard Carlton
Resigned: 06 March 2008
81 years old
Director
DOYLE, Patrick Joseph
Resigned: 06 September 2001
86 years old
Director
FAREHAM, John Logan, Councillor
Resigned: 14 November 2001
67 years old
Director
HEALAND, Allen Frederick, Cllr
Resigned: 27 January 2017
Appointed Date: 15 June 2006
82 years old
Director
JARVIS, David Christopher, Councillor
Resigned: 22 May 2003
Appointed Date: 18 July 2002
78 years old
Director
KEMP, Michael Malcolm John
Resigned: 13 June 2004
Appointed Date: 18 July 2002
83 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 01 August 2011
71 years old
Director
MCVIE, Tom, Councillor
Resigned: 18 July 2002
Appointed Date: 26 June 2000
75 years old
Director
MURRAY, Stephen
Resigned: 11 May 2001
Appointed Date: 26 June 2000
69 years old
Director
OBRIDGE, Maureen, Councillor
Resigned: 01 May 2004
Appointed Date: 18 July 2002
84 years old
Director
RANBY, John Stephen
Resigned: 06 May 2000
Appointed Date: 23 July 1996
81 years old
Director
REIL, Francis Patrick
Resigned: 14 July 2000
68 years old
Director
ROBINSON, Arthur Lawrence
Resigned: 21 March 1996
Appointed Date: 19 June 1995
106 years old
Director
ROBSON, Alan George
Resigned: 31 July 2002
88 years old
Director
SLOAN, Andrew, Councillor
Resigned: 27 January 2017
Appointed Date: 15 June 2006
56 years old
Director
STEVENSON, William Alexander
Resigned: 30 April 2010
79 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 30 April 2010
69 years old
Director
TOKER, Janet Hilda, Councillor
Resigned: 03 May 2006
Appointed Date: 18 July 2002
70 years old
Director
TURNER, Kenneth William
Resigned: 15 June 2006
Appointed Date: 19 May 2005
80 years old
Director
WARING, Steven, Councillor
Resigned: 31 May 2007
Appointed Date: 22 May 2003
64 years old
Director
WASTLING, Angela Elizabeth, Councillor
Resigned: 27 January 2017
Appointed Date: 17 May 2007
58 years old
Director
WATLING, Antony Richard
Resigned: 06 March 2008
Appointed Date: 11 May 2001
61 years old
Director
WHITELOCK, Norman Stuart
Resigned: 02 May 2002
Appointed Date: 06 April 1998
96 years old
Director
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 01 October 2008
71 years old

Persons With Significant Control

Bellway Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kingston Upon Hull City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VICTORIA DOCK COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Termination of appointment of Andrew Sloan as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Andrew Sloan as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Allen Frederick Healand as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Angela Elizabeth Wastling as a director on 27 January 2017
...
... and 137 more events
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Accounting reference date shortened from 31/03 to 31/07
29 Sep 1987
Company name changed interound LIMITED\certificate issued on 30/09/87
20 Aug 1986
Certificate of Incorporation

THE VICTORIA DOCK COMPANY LIMITED Charges

19 April 1991
Legal charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: Approx 141 sq metres of land at victoria dock kingston upon…
19 April 1991
Legal charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Bellway Urban Renewals Limited
Description: Approx 141 sq metres of land at victoria dock kingston upon…

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