SUTTON HARBOUR PROJECTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 06299193
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address TIN QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SUTTON HARBOUR PROJECTS LIMITED are www.suttonharbourprojects.co.uk, and www.sutton-harbour-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sutton Harbour Projects Limited is a Private Limited Company. The company registration number is 06299193. Sutton Harbour Projects Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Sutton Harbour Projects 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. Director GODEFROY, Nigel John has been resigned. Director KNIGHT, Michael Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 02 July 2007
Director
GADSDON, Natasha Claire
Appointed Date: 14 November 2011
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
60 years old

Resigned Directors

Director
GODEFROY, Nigel John
Resigned: 09 November 2011
Appointed Date: 02 July 2007
61 years old
Director
KNIGHT, Michael Anthony
Resigned: 20 September 2013
Appointed Date: 02 July 2007
72 years old

Persons With Significant Control

Sutton Harbour Holdings Plc
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

SUTTON HARBOUR PROJECTS LIMITED Events

16 Sep 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Memorandum and Articles of Association
23 Mar 2016
Resolutions
  • RES13 ‐ Loan facility in the sum of up to 25,000,000SPLIT 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 062991930004, created on 3 March 2016
...
... and 31 more events
22 Jul 2008
Return made up to 02/07/08; full list of members
22 Jul 2008
Secretary's change of particulars / natasha gadson / 22/07/2008
08 Jan 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
29 Dec 2007
Particulars of mortgage/charge
02 Jul 2007
Incorporation

SUTTON HARBOUR PROJECTS LIMITED Charges

3 March 2016
Charge code 0629 9193 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Lender (Acting Through Its Agent the Royal Bank of Scotland)
Description: Contains fixed charge…
19 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The boatyard marrowbone slip plymouth t/no:DN561436 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…

Similar Companies

SUTTON HARBOUR HOLDINGS PLC SUTTON HARBOUR PROJECTS (NO. 2) LIMITED SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED SUTTON HARBOUR SERVICES LIMITED SUTTON HARD COURT CLUB(1928),LIMITED SUTTON HEALTH CARE LTD SUTTON HEALTH CARE SERVICES LIMITED