C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED
LONDON SUTTON BRIDGE SHIP AGENCY LIMITED

Hellopages » Greater London » Westminster » W1D 5EU
Company number 02159821
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED are www.croportssuttonbridgeagencies.co.uk, and www.c-ro-ports-sutton-bridge-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. C Ro Ports Sutton Bridge Agencies Limited is a Private Limited Company. The company registration number is 02159821. C Ro Ports Sutton Bridge Agencies Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of C Ro Ports Sutton Bridge Agencies Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. LEWIS, Michael David is a Director of the company. RUBENS, Joost Marc Edmond is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary GROUT, Patricia Ann has been resigned. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary NOLAN, Niall Joseph has been resigned. Secretary PARSONS, Neil has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Secretary VAN BELLINGEN, Frank Luc Renaat has been resigned. Director BIGGS, Nigel Parris has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director CATT, Richard John has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director CIGRANG, Christian Leon has been resigned. Director FREEMAN, Edwin has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director KEANE, Adrian Spencer has been resigned. Director MARITIME ADVISORY SERVICES LTD has been resigned. Director POOLE, John Oswald has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director EXREALM LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
LEWIS, Michael David
Appointed Date: 01 July 2011
60 years old
Director
RUBENS, Joost Marc Edmond
Appointed Date: 23 August 2006
50 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 18 October 2002
Secretary
GROUT, Patricia Ann
Resigned: 08 July 2011
Appointed Date: 30 November 2007
Secretary
HOLLOWAY, Mark Adrian
Resigned: 18 October 2002
Appointed Date: 01 January 2000
Secretary
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
Secretary
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
PARSONS, Neil
Resigned: 30 April 2004
Appointed Date: 31 March 2004
Secretary
SAMMONS, Richard Douglas
Resigned: 01 January 2000
Secretary
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
Director
BIGGS, Nigel Parris
Resigned: 31 December 1999
88 years old
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 18 June 2010
81 years old
Director
BRACKE, Freddy Achiel
Resigned: 23 November 2009
Appointed Date: 23 August 2006
81 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 09 January 1995
71 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 23 August 2006
Appointed Date: 30 September 2003
80 years old
Director
CIGRANG, Christian Leon
Resigned: 11 October 2007
Appointed Date: 23 August 2006
60 years old
Director
FREEMAN, Edwin
Resigned: 23 August 2006
79 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 02 August 2002
Appointed Date: 22 August 2001
67 years old
Director
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
63 years old
Director
MARITIME ADVISORY SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Director
POOLE, John Oswald
Resigned: 09 August 1995
95 years old
Director
POULTON, Simon Nicholas
Resigned: 20 September 1996
Appointed Date: 09 January 1995
69 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 09 January 1995
72 years old
Director
SAMMONS, Richard Douglas
Resigned: 11 August 1999
69 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 23 August 2006
60 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 10 December 1996
68 years old
Director
EXREALM LIMITED
Resigned: 24 June 2010
Appointed Date: 31 March 2009

C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
12 Jun 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
16 Sep 2014
Director's details changed for Mr Michel Rene Jadot on 12 September 2014
...
... and 168 more events
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1987
Accounting reference date notified as 31/12
29 Sep 1987
Company name changed switchquiz LIMITED\certificate issued on 30/09/87
29 Sep 1987
Company name changed\certificate issued on 29/09/87
31 Aug 1987
Incorporation

C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED Charges

10 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 March 1999
Deed of admission
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Simon Group PLC
Description: Floating charge over all the charging company's undertaking…
18 March 1999
Deed of admission
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 March 1999
Deed of admission
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Simon Group PLC
Description: By way of floating charge all the charging company's…
11 August 1998
Deed of admission
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC(The "Trustee")
Description: All rights estates or other interests in the f/h and l/h…

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