VICTORIA WHARVES LIMITED
PLYMOUTH VICTORIA GROUP LIMITED VICTORIA WHARF LIMITED

Hellopages » Devon » Plymouth » PL4 0RF
Company number 03104926
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address VICTORIA WHARF, CATTEDOWN, PLYMOUTH, DEVON, PL4 0RF
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of VICTORIA WHARVES LIMITED are www.victoriawharves.co.uk, and www.victoria-wharves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Victoria Wharves Limited is a Private Limited Company. The company registration number is 03104926. Victoria Wharves Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Victoria Wharves Limited is Victoria Wharf Cattedown Plymouth Devon Pl4 0rf. . MARTIN, David Sydney is a Secretary of the company. GATEHOUSE, Mark Alexander Vernon is a Director of the company. LYNCH, Liam Bernard is a Director of the company. MARTIN, David Sydney is a Director of the company. STRICKLAND, Garry Martin is a Director of the company. Secretary BORSBEY, Darren has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KEARNS, John Herbert has been resigned. Director LUSCOMBE, Alan Burgoyne has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARTIN, David Sydney
Appointed Date: 08 September 1997
Director
GATEHOUSE, Mark Alexander Vernon
Appointed Date: 21 September 1995
76 years old
Director
LYNCH, Liam Bernard
Appointed Date: 15 October 2014
51 years old
Director
MARTIN, David Sydney
Appointed Date: 08 September 1997
70 years old
Director
STRICKLAND, Garry Martin
Appointed Date: 05 July 2005
63 years old

Resigned Directors

Secretary
BORSBEY, Darren
Resigned: 08 September 1997
Appointed Date: 21 September 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 September 1995
Appointed Date: 21 September 1995
73 years old
Director
KEARNS, John Herbert
Resigned: 01 October 2009
Appointed Date: 14 April 2005
80 years old
Director
LUSCOMBE, Alan Burgoyne
Resigned: 01 October 2009
Appointed Date: 18 October 2004
67 years old

Persons With Significant Control

Mr Mark Alexander Vernon Gatehouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

VICTORIA WHARVES LIMITED Events

30 Mar 2017
Full accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 May 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 41,170
26 Feb 2015
Full accounts made up to 30 September 2014
...
... and 82 more events
26 Sep 1995
Director resigned
26 Sep 1995
Secretary resigned
26 Sep 1995
Registered office changed on 26/09/95 from: somerset house temple street birmingham B2 5DN
26 Sep 1995
Ad 21/09/95--------- £ si 99@1=99 £ ic 1/100
21 Sep 1995
Incorporation

VICTORIA WHARVES LIMITED Charges

17 August 2010
Omnibus guarantee and set-off agreement
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 September 2005
Mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north east side of the a 182 seaham durham…
30 September 2002
Mortage deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a dock 8 surrounding land and buildings…
17 November 1999
Aircraft mortgage deed
Delivered: 18 November 1999
Status: Satisfied on 20 January 2001
Persons entitled: Lombard North Central PLC
Description: Aircraft type: beechcraft super king air 200 registration…
6 December 1995
Single debenture
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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