SRC TRANSATLANTIC LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7AB

Company number 07225997
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address FIRST FLOOR 30 - 34, HOUNDS GATE, NOTTINGHAM, NG1 7AB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 92,400,100 ; Termination of appointment of Timothy Morgan Trailor as a director on 11 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SRC TRANSATLANTIC LIMITED are www.srctransatlantic.co.uk, and www.src-transatlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Src Transatlantic Limited is a Private Limited Company. The company registration number is 07225997. Src Transatlantic Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Src Transatlantic Limited is First Floor 30 34 Hounds Gate Nottingham Ng1 7ab. . ANDERSON, Philip John is a Director of the company. BAKER, William is a Director of the company. GAYHARDT, Donald Francis is a Director of the company. GRAHAM-RACK, Julian Miles is a Director of the company. THOMAS IV, Eugene Marvin is a Director of the company. Secretary STEELE, Thomas has been resigned. Director CHARLES, Michael has been resigned. Director FAULKNER, Chadwick has been resigned. Director MAZZINI, Philip Lawrence has been resigned. Director RIPPEL, Douglas has been resigned. Director TRAILOR, Timothy Morgan has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
ANDERSON, Philip John
Appointed Date: 30 September 2015
61 years old
Director
BAKER, William
Appointed Date: 04 February 2016
44 years old
Director
GAYHARDT, Donald Francis
Appointed Date: 03 February 2013
61 years old
Director
GRAHAM-RACK, Julian Miles
Appointed Date: 01 September 2014
58 years old
Director
THOMAS IV, Eugene Marvin
Appointed Date: 07 April 2016
49 years old

Resigned Directors

Secretary
STEELE, Thomas
Resigned: 26 January 2016
Appointed Date: 16 April 2012
Director
CHARLES, Michael
Resigned: 26 January 2016
Appointed Date: 04 February 2013
57 years old
Director
FAULKNER, Chadwick
Resigned: 01 September 2014
Appointed Date: 16 April 2010
58 years old
Director
MAZZINI, Philip Lawrence
Resigned: 04 February 2016
Appointed Date: 01 September 2014
60 years old
Director
RIPPEL, Douglas
Resigned: 01 September 2014
Appointed Date: 16 April 2010
59 years old
Director
TRAILOR, Timothy Morgan
Resigned: 11 October 2016
Appointed Date: 24 November 2015
47 years old

Persons With Significant Control

Mr. Donald Gayhardt
Notified on: 7 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr. Julian Miles Graham-Rack
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control
Mr. Philip John Anderson
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

SRC TRANSATLANTIC LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 92,400,100
14 Oct 2016
Termination of appointment of Timothy Morgan Trailor as a director on 11 October 2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 36 more events
11 May 2011
Annual return made up to 16 April 2011 with full list of shareholders
05 Mar 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Nov 2010
Particulars of a mortgage or charge / charge no: 2
02 Jun 2010
Particulars of a mortgage or charge / charge no: 1
16 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SRC TRANSATLANTIC LIMITED Charges

28 September 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposit and other amounts payable to the landlord under…
19 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Trustee and Depositary Company Limited
Description: The account and the deposit balance see image for full…
15 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Bastion Investments Limited
Description: Cash deposit of £26,250.00.
9 March 2012
Rent deposit
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Saracens Securities Limited
Description: The deposit. See image for full details.
8 March 2012
Rent deposit deed
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: London & Henley (Bromley) Limited
Description: Rent deposit.
17 February 2012
Rent deposit deed
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: The Second Quartet LP Acting by It's General Partner Second Quartet (General Partner) Sub Limited and Second Quartet Investment (Nominee) Limited
Description: First fixed equitable charge over the deposit balance paid…
5 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: All its interest in the account and all its interest in the…
14 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Thistle Investments Limited and Palace Investments Limited
Description: The balance from time to time standing to the credit of an…
31 October 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Salford Estates (No.2) Limited and Salford Estates Nominees Limited
Description: The deposit of £14,000.00 plus an amount equal to vat in…
23 November 2010
Deed of charge over credit balances
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: All the company's interest in the bank account in which the…

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