SUTTON HARBOUR CAR PARKS LIMITED
PLYMOUTH BONDCO 1194 LIMITED

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Company number 06030965
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address TIN QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of SUTTON HARBOUR CAR PARKS LIMITED are www.suttonharbourcarparks.co.uk, and www.sutton-harbour-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sutton Harbour Car Parks Limited is a Private Limited Company. The company registration number is 06030965. Sutton Harbour Car Parks Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Sutton Harbour Car Parks Limited is Tin Quay House Sutton Harbour Plymouth Devon Pl4 0ra. . GADSDON, Natasha Claire is a Secretary of the company. GADSDON, Natasha Claire is a Director of the company. MILLER, Graham Scott is a Director of the company. SCHOFIELD, Jason William Hyde is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BACON, Tim Frederick Scott has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director GODEFROY, Nigel John has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director WINSER, Margaret Ellen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 01 May 2007
Director
GADSDON, Natasha Claire
Appointed Date: 01 May 2007
55 years old
Director
MILLER, Graham Scott
Appointed Date: 23 September 2013
62 years old
Director
SCHOFIELD, Jason William Hyde
Appointed Date: 14 November 2011
59 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 18 December 2006
Director
BACON, Tim Frederick Scott
Resigned: 31 October 2007
Appointed Date: 01 May 2007
58 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 01 May 2007
Appointed Date: 18 December 2006
Director
GODEFROY, Nigel John
Resigned: 09 November 2011
Appointed Date: 01 May 2007
61 years old
Director
KNIGHT, Michael Anthony
Resigned: 20 September 2013
Appointed Date: 12 July 2007
72 years old
Director
WINSER, Margaret Ellen
Resigned: 12 July 2007
Appointed Date: 01 May 2007
83 years old

Persons With Significant Control

Sutton Harbour Holdings Plc
Notified on: 18 December 2016
Nature of control: Ownership of voting rights - 75% or more

SUTTON HARBOUR CAR PARKS LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Memorandum and Articles of Association
23 Mar 2016
Resolutions
  • RES13 ‐ Loan facility in the sum 25,000,000 split into (facility a)£12,000,000 (facility b)£10,500,000 (facility c)£2,500,000 26/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2016
Registration of charge 060309650004, created on 3 March 2016
...
... and 47 more events
18 May 2007
New secretary appointed;new director appointed
18 May 2007
New director appointed
01 May 2007
Memorandum and Articles of Association
24 Apr 2007
Company name changed bondco 1194 LIMITED\certificate issued on 24/04/07
18 Dec 2006
Incorporation

SUTTON HARBOUR CAR PARKS LIMITED Charges

3 March 2016
Charge code 0603 0965 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Lender (Acting Through Its Agent the Royal Bank of Scotland PLC)
Description: Contains fixed charge…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H coxside car park, lockyers quay, plymouth by way of…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H lambhay hill car park, lockyers quay, plymouth by way…
21 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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