SUPERNOTION LIMITED
BURNHAM ON CROUCH


Company number 02546526
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address UNIT 12 DAMMERWICK FARM, MARSH ROAD, BURNHAM ON CROUCH, ESSEX, CM0 9NB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SUPERNOTION LIMITED are www.supernotion.co.uk, and www.supernotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Supernotion Limited is a Private Limited Company. The company registration number is 02546526. Supernotion Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Supernotion Limited is Unit 12 Dammerwick Farm Marsh Road Burnham On Crouch Essex Cm0 9nb. . SYMMONDS, Raymond Alec is a Secretary of the company. SYMMONDS, Graham Roy is a Director of the company. SYMMONDS, Raymond Alec is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
SYMMONDS, Graham Roy

74 years old

Director

Persons With Significant Control

Mr Ray Symmonds
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Symmonds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERNOTION LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 8 October 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

...
... and 59 more events
13 Nov 1990
Director resigned;new director appointed

06 Nov 1990
Memorandum and Articles of Association

06 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1990
Registered office changed on 06/11/90 from: 2 baches street london N1 6UB

08 Oct 1990
Incorporation

SUPERNOTION LIMITED Charges

23 July 1991
Mortgage debenture
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1990
Fixed and floating charge
Delivered: 7 December 1990
Status: Satisfied on 10 November 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…