SUPERSINE DURAMARK GROUP LIMITED
SUFFOLK SUPERSINE HOLDINGS GROUP (2009) LIMITED SUPERSINE HOLDINGS GROUP LIMITED SUPERSINE HOLDINGS LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 00226536
Status Active
Incorporation Date 12 December 1927
Company Type Private Limited Company
Address FREEMANTLE RD, LOWESTOFT, SUFFOLK, NR33 0EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Jonny Louis Hawkins on 1 April 2017; Director's details changed for Mr David William Sawbridge on 1 April 2017. The most likely internet sites of SUPERSINE DURAMARK GROUP LIMITED are www.supersineduramarkgroup.co.uk, and www.supersine-duramark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.7 miles; to Great Yarmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersine Duramark Group Limited is a Private Limited Company. The company registration number is 00226536. Supersine Duramark Group Limited has been working since 12 December 1927. The present status of the company is Active. The registered address of Supersine Duramark Group Limited is Freemantle Rd Lowestoft Suffolk Nr33 0ea. . SLATER, Julie Elizabeth is a Secretary of the company. HAWKINS, Jonny Louis is a Director of the company. HAWKINS, Thomas Edward is a Director of the company. SAWBRIDGE, David William is a Director of the company. SLATER, Julie Elizabeth is a Director of the company. Secretary CRANFIELD, David has been resigned. Secretary GRIFFITHS, Robert Martyn has been resigned. Secretary MACRO, Stephen Barry has been resigned. Director COOPER, Joan Ettie has been resigned. Director CRANFIELD, David has been resigned. Director GRIFFITHS, Robert Martyn has been resigned. Director MACRO, Stephen Barry has been resigned. Director MOORE, John Barry has been resigned. Director NEILSON, Iain David Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLATER, Julie Elizabeth
Appointed Date: 31 October 1997
Director
HAWKINS, Jonny Louis
Appointed Date: 12 April 1995
73 years old
Director
HAWKINS, Thomas Edward
Appointed Date: 01 December 2016
40 years old
Director
SAWBRIDGE, David William
Appointed Date: 29 July 2011
63 years old
Director
SLATER, Julie Elizabeth
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
CRANFIELD, David
Resigned: 31 October 1997
Appointed Date: 16 January 1995
Secretary
GRIFFITHS, Robert Martyn
Resigned: 22 March 1997
Appointed Date: 12 April 1995
Secretary
MACRO, Stephen Barry
Resigned: 16 January 1995
Director
COOPER, Joan Ettie
Resigned: 29 June 1994
97 years old
Director
CRANFIELD, David
Resigned: 25 April 2016
62 years old
Director
GRIFFITHS, Robert Martyn
Resigned: 22 March 1997
Appointed Date: 12 April 1995
70 years old
Director
MACRO, Stephen Barry
Resigned: 16 January 1995
65 years old
Director
MOORE, John Barry
Resigned: 31 December 2013
73 years old
Director
NEILSON, Iain David Ross
Resigned: 12 April 1995
76 years old

Persons With Significant Control

Mr David Cranfield
Notified on: 3 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERSINE DURAMARK GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Jonny Louis Hawkins on 1 April 2017
13 Apr 2017
Director's details changed for Mr David William Sawbridge on 1 April 2017
12 Dec 2016
Appointment of Mr Thomas Edward Hawkins as a director on 1 December 2016
28 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 147 more events
17 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1986
Gazettable document
17 Jul 1986
Alter share structure
02 Mar 1978
Accounts made up to 30 June 1977
06 Feb 1976
Accounts made up to 30 June 1975

SUPERSINE DURAMARK GROUP LIMITED Charges

14 July 2011
Legal mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freemantle road with the benefit of all rights, licences…
14 July 2011
Legal mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 tower road lowestoft with the benefit of all rights…
14 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 1995
Legal charge
Delivered: 27 April 1995
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: 5 tower road lowestoft suffolk t/n sk 138865.
12 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Guarantee and debenture
Delivered: 26 November 1992
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: See doc ref M513C for full details. Fixed and floating…
19 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Land on the south side of freemantle road k/a waveney…
19 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Factory and office premises k/a zephyr works, freemantle…
24 August 1981
Legal charge
Delivered: 28 August 1981
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H facyory & office known as zephyr works, freemantle…

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