SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 06547580
Status Active
Incorporation Date 28 March 2008
Company Type Private 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 forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of SUTTON HARBOUR PROJECTS (NO. 2) LIMITED are www.suttonharbourprojectsno2.co.uk, and www.sutton-harbour-projects-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sutton Harbour Projects No 2 Limited is a Private Limited Company. The company registration number is 06547580. Sutton Harbour Projects No 2 Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Sutton Harbour Projects No 2 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 28 March 2008
Director
GADSDON, Natasha Claire
Appointed Date: 18 November 2010
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: 28 March 2008
61 years old
Director
KNIGHT, Michael Anthony
Resigned: 18 November 2010
Appointed Date: 23 April 2008
72 years old

Persons With Significant Control

Sutton Harbour Holdings Plc
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

SUTTON HARBOUR PROJECTS (NO. 2) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
13 Apr 2016
Memorandum and Articles of Association
23 Mar 2016
Resolutions
  • RES13 ‐ Loan facility sum up to 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
...
... and 33 more events
07 May 2009
Capitals not rolled up
23 Apr 2009
Return made up to 28/03/09; full list of members
23 Apr 2009
Director's change of particulars / michael knight / 23/04/2009
14 May 2008
Director appointed michael anthony knight
28 Mar 2008
Incorporation

SUTTON HARBOUR PROJECTS (NO. 2) LIMITED Charges

3 March 2016
Charge code 0654 7580 0002
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…
19 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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