SUTTON HARBOUR COMPANY
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number ZC000187
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address TIN QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 55900 - Other accommodation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Re loan facility agreement 26/02/2016 ; Resolutions RES13 ‐ Approval of finance documents 26/02/2016 . The most likely internet sites of SUTTON HARBOUR COMPANY are www.suttonharbour.co.uk, and www.sutton-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Sutton Harbour Company is a Other company type. The company registration number is ZC000187. Sutton Harbour Company has been working since 01 January 1981. The present status of the company is Active. The registered address of Sutton Harbour Company is Tin Quay House Sutton Harbour Plymouth Devon Pl4 0ra. . GADSDON, Natasha Claire is a Secretary of the company. DE BARR, Robert Henry is a Director 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. SWALES, Sean Jonathan is a Director of the company. Secretary GODEFROY, Duncan Bruce has been resigned. Director BACON, Tim Frederick Scott has been resigned. Director CRONK, Simon John Gregson has been resigned. Director EVERETT, Anthony David has been resigned. Director FOSTER, Bryan Hayward has been resigned. Director GODEFROY, Duncan Bruce has been resigned. Director GODEFROY, Nigel John has been resigned. Director ILEY, Malcolm Lawson has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director LANGMAID, Peter Anthony has been resigned. Director MASTERMAN, Richard Thomas has been resigned. Director STEDMAN, Peter Cecil has been resigned. Director TRAFFORD, Jonathan Hugh has been resigned. Director WINSER, Margaret Ellen has been resigned. Director WINSER, Thomas Ralph has been resigned. Director WOOD, Raymond has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 01 November 2001
Director
DE BARR, Robert Henry
Appointed Date: 05 September 2012
75 years old
Director
GADSDON, Natasha Claire
Appointed Date: 21 September 2004
55 years old
Director
MILLER, Graham Scott
Appointed Date: 23 September 2013
62 years old
Director
SCHOFIELD, Jason William Hyde
Appointed Date: 27 January 2009
59 years old
Director
SWALES, Sean Jonathan
Appointed Date: 14 November 2011
57 years old

Resigned Directors

Secretary
GODEFROY, Duncan Bruce
Resigned: 01 November 2001
Director
BACON, Tim Frederick Scott
Resigned: 27 January 2009
Appointed Date: 21 September 2004
58 years old
Director
CRONK, Simon John Gregson
Resigned: 18 December 2008
Appointed Date: 01 August 2005
67 years old
Director
EVERETT, Anthony David
Resigned: 05 September 2012
Appointed Date: 22 September 2009
78 years old
Director
FOSTER, Bryan Hayward
Resigned: 26 August 1998
96 years old
Director
GODEFROY, Duncan Bruce
Resigned: 31 March 2005
86 years old
Director
GODEFROY, Nigel John
Resigned: 09 November 2011
Appointed Date: 23 October 1996
61 years old
Director
ILEY, Malcolm Lawson
Resigned: 31 August 2004
75 years old
Director
KNIGHT, Michael Anthony
Resigned: 20 September 2013
Appointed Date: 12 July 2007
72 years old
Director
LANGMAID, Peter Anthony
Resigned: 15 August 2001
Appointed Date: 01 January 1993
90 years old
Director
MASTERMAN, Richard Thomas
Resigned: 16 December 1992
92 years old
Director
STEDMAN, Peter Cecil
Resigned: 27 August 1997
105 years old
Director
TRAFFORD, Jonathan Hugh
Resigned: 26 August 1998
92 years old
Director
WINSER, Margaret Ellen
Resigned: 12 July 2007
Appointed Date: 01 June 1998
83 years old
Director
WINSER, Thomas Ralph
Resigned: 26 August 1998
Appointed Date: 21 August 1996
96 years old
Director
WOOD, Raymond
Resigned: 28 July 2004
Appointed Date: 01 January 1993
89 years old

SUTTON HARBOUR COMPANY Events

27 Sep 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Resolutions
  • RES13 ‐ Re loan facility agreement 26/02/2016
05 Apr 2016
Resolutions
  • RES13 ‐ Approval of finance documents 26/02/2016
17 Nov 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Director's details changed for Ms Natasha Claire Gadsdon on 28 August 2015
...
... and 97 more events
21 Apr 1989
Full accounts made up to 31 March 1988
21 Apr 1989
Return made up to 29/07/87; bulk list available separately
13 Apr 1989
Stat ins 1988 no. 1928
14 Mar 1986
Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1971
Incorporation

SUTTON HARBOUR COMPANY Charges

27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cuisine spontanee 4 sutton wharf plymouth by way of fixed…
28 October 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 21 January 1997
Persons entitled: Lombard North Central PLC
Description: F/H property at sutton harbour plymouth devon. See the…
10 June 1992
Debenture
Delivered: 15 June 1992
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 134 vauxhall st,plymouth,devon.

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