SUTTON HARBOUR HOLDINGS PLC
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 02425189
Status Active
Incorporation Date 21 September 1989
Company Type Public Limited Company
Address TIN QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge 024251890003, created on 3 March 2016. The most likely internet sites of SUTTON HARBOUR HOLDINGS PLC are www.suttonharbourholdings.co.uk, and www.sutton-harbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Sutton Harbour Holdings Plc is a Public Limited Company. The company registration number is 02425189. Sutton Harbour Holdings Plc has been working since 21 September 1989. The present status of the company is Active. The registered address of Sutton Harbour Holdings Plc 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 BRIMACOMBE, Sheridan Kay 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 HEAWOOD, John Anthony Nicholas has been resigned. Director HUMPHREY, 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 NAYLOR, Malcolm has been resigned. Director PEARCE, Malcolm Victor Lawrence has been resigned. Director STEDMAN, Peter Cecil has been resigned. Director SYKES, John Keith 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 01 November 2001
Director
DE BARR, Robert Henry
Appointed Date: 01 May 2012
69 years old
Director
GADSDON, Natasha Claire
Appointed Date: 01 July 2004
55 years old
Director
MILLER, Graham Scott
Appointed Date: 23 September 2013
62 years old
Director
SCHOFIELD, Jason William Hyde
Appointed Date: 01 December 2007
59 years old
Director
SWALES, Sean Jonathan
Appointed Date: 01 December 2009
57 years old

Resigned Directors

Secretary
GODEFROY, Duncan Bruce
Resigned: 01 November 2001
Director
BACON, Tim Frederick Scott
Resigned: 01 December 2009
Appointed Date: 01 July 2004
58 years old
Director
BRIMACOMBE, Sheridan Kay
Resigned: 01 December 2008
Appointed Date: 01 April 2001
83 years old
Director
EVERETT, Anthony David
Resigned: 05 September 2012
Appointed Date: 01 January 2006
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
HEAWOOD, John Anthony Nicholas
Resigned: 08 September 2011
Appointed Date: 01 December 2008
72 years old
Director
HUMPHREY, John
Resigned: 14 October 2004
Appointed Date: 19 April 2000
81 years old
Director
ILEY, Malcolm Lawson
Resigned: 31 August 2004
75 years old
Director
KNIGHT, Michael Anthony
Resigned: 20 September 2013
Appointed Date: 01 July 2005
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
NAYLOR, Malcolm
Resigned: 31 May 2007
Appointed Date: 01 June 2005
77 years old
Director
PEARCE, Malcolm Victor Lawrence
Resigned: 24 August 2011
Appointed Date: 30 January 2002
87 years old
Director
STEDMAN, Peter Cecil
Resigned: 27 August 1997
105 years old
Director
SYKES, John Keith
Resigned: 24 April 2010
Appointed Date: 01 December 2008
92 years old
Director
TRAFFORD, Jonathan Hugh
Resigned: 26 August 1998
92 years old
Director
WINSER, Margaret Ellen
Resigned: 12 July 2007
Appointed Date: 24 January 1996
83 years old
Director
WINSER, Thomas Ralph
Resigned: 26 August 1998
Appointed Date: 24 January 1996
96 years old
Director
WOOD, Raymond
Resigned: 28 July 2004
Appointed Date: 01 January 1993
89 years old

SUTTON HARBOUR HOLDINGS PLC Events

16 Sep 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
08 Mar 2016
Registration of charge 024251890003, created on 3 March 2016
24 Sep 2015
Group of companies' accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 24 July 2015 no member list
Statement of capital on 2015-08-11
  • GBP 16,069,271.34
...
... and 157 more events
26 Feb 1990
New director appointed
26 Feb 1990
New director appointed
26 Feb 1990
New director appointed
26 Feb 1990
Accounting reference date notified as 31/03
21 Sep 1989
Incorporation

SUTTON HARBOUR HOLDINGS PLC Charges

3 March 2016
Charge code 0242 5189 0003
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…
2 May 2008
Charge of securities (UK)
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
10 June 1992
Mortgage debenture
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SUTTON HARBOUR COMMERCIAL LIMITED SUTTON HARBOUR COMPANY SUTTON HARBOUR PROJECTS (NO. 2) LIMITED SUTTON HARBOUR PROJECTS LIMITED SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED SUTTON HARBOUR SERVICES LIMITED SUTTON HARD COURT CLUB(1928),LIMITED