SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JD

Company number 01688505
Status Active
Incorporation Date 23 December 1982
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. The most likely internet sites of SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED are www.sunseekerinternationalmouldings.co.uk, and www.sunseeker-international-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunseeker International Mouldings Limited is a Private Limited Company. The company registration number is 01688505. Sunseeker International Mouldings Limited has been working since 23 December 1982. The present status of the company is Active. The registered address of Sunseeker International Mouldings Limited is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary BLACKELLER, John has been resigned. Secretary FACKRELL, Robert William has been resigned. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Director BLACKALLER, John has been resigned. Director BRAITHWAITE, John has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director THAKRAR, Sundip has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
BLACKELLER, John
Resigned: 28 May 1992
Secretary
FACKRELL, Robert William
Resigned: 20 September 2006
Appointed Date: 28 May 1992
Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Director
BLACKALLER, John
Resigned: 20 September 2006
90 years old
Director
BRAITHWAITE, John
Resigned: 20 September 2006
77 years old
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
82 years old
Director
CROWLEY, Peter Magner
Resigned: 27 August 2013
Appointed Date: 28 May 2010
63 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
59 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old

Persons With Significant Control

Sunseeker International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
...
... and 116 more events
02 Mar 1987
Accounting reference date shortened from 30/06 to 31/08
22 Jan 1987
Full accounts made up to 31 August 1984
22 Jan 1987
Full accounts made up to 31 August 1985
06 Oct 1986
Registered office changed on 06/10/86 from: quay house the quay poole dorset BH15 1HA
06 Oct 1986
Registered office changed on 06/10/86 from: quay house, the quay, poole, dorset BH15 1HA

SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED Charges

9 September 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6,8 & 10 stem lane ind. East, new milton…
4 October 1988
Mortgage
Delivered: 12 October 1988
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: L/H 6 & 8 stem lane, indust est new milton hants goodwill…
20 December 1984
Single debenture
Delivered: 7 January 1985
Status: Satisfied on 29 September 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied on 29 September 2006
Persons entitled: Lloyds Bank PLC
Description: L/H 10 stem lane, new milton, hants.

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