SHARPNESS DOCK LIMITED
PLYMOUTH

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Company number 03281609
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address VICTORIA GROUP HOLDINGS LIMITED, VICTORIA WHARF, PLYMOUTH, PL4 0RF
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SHARPNESS DOCK LIMITED are www.sharpnessdock.co.uk, and www.sharpness-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sharpness Dock Limited is a Private Limited Company. The company registration number is 03281609. Sharpness Dock Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Sharpness Dock Limited is Victoria Group Holdings Limited Victoria Wharf Plymouth Pl4 0rf. . MARTIN, David Sydney is a Secretary of the company. GATEHOUSE, Mark Alexander Vernon is a Director of the company. MARTIN, David Sydney is a Director of the company. STRICKLAND, Garry Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOK, Darren has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARTIN, David Sydney
Appointed Date: 08 September 1997
Director
GATEHOUSE, Mark Alexander Vernon
Appointed Date: 20 November 1996
76 years old
Director
MARTIN, David Sydney
Appointed Date: 02 November 2000
70 years old
Director
STRICKLAND, Garry Martin
Appointed Date: 18 October 2004
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Secretary
COOK, Darren
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 November 1996
Appointed Date: 20 November 1996
73 years old

Persons With Significant Control

Mr Mark Alexander Vernon Gatehouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SHARPNESS DOCK LIMITED Events

30 Mar 2017
Full accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 May 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 59 more events
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
Registered office changed on 03/12/96 from: somerset house temple street birmingham B2 5DN
03 Dec 1996
Ad 20/11/96--------- £ si 99@1=99 £ ic 1/100
20 Nov 1996
Incorporation

SHARPNESS DOCK LIMITED Charges

17 August 2010
Omnibus guarantee and set-off agreement
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 January 1997
Mortgage deed
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property being sharpness dock berkeley gloucester.
17 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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