SUSIE WATSON DESIGNS LTD
MARLBOROUGH SUSIE WATSON DESIGN LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2HA

Company number 03869880
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address RIVER HOUSE STUDIO, AXFORD, MARLBOROUGH, WILTSHIRE, SN8 2HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47510 - Retail sale of textiles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of James Alexander Graham Salkeld as a director on 1 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SUSIE WATSON DESIGNS LTD are www.susiewatsondesigns.co.uk, and www.susie-watson-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Susie Watson Designs Ltd is a Private Limited Company. The company registration number is 03869880. Susie Watson Designs Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Susie Watson Designs Ltd is River House Studio Axford Marlborough Wiltshire Sn8 2ha. . WATSON, Hamish Murray is a Secretary of the company. WATSON, Hamish Murray is a Director of the company. WATSON, Susan Diana is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SALKELD, James Alexander Graham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WATSON, Hamish Murray
Appointed Date: 04 November 1999
Director
WATSON, Hamish Murray
Appointed Date: 04 November 1999
80 years old
Director
WATSON, Susan Diana
Appointed Date: 04 November 1999
76 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 04 November 1999
Appointed Date: 02 November 1999
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 04 November 1999
Appointed Date: 02 November 1999
62 years old
Director
SALKELD, James Alexander Graham
Resigned: 01 October 2016
Appointed Date: 02 January 2016
50 years old

Persons With Significant Control

Mr Hamish Murray Watson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Diana Watson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SUSIE WATSON DESIGNS LTD Events

30 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Jan 2017
Termination of appointment of James Alexander Graham Salkeld as a director on 1 October 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Appointment of Mr James Salkeld as a director on 2 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 Oct 2000
New director appointed
08 Feb 2000
Company name changed susie watson design LIMITED\certificate issued on 09/02/00
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

SUSIE WATSON DESIGNS LTD Charges

29 June 2012
Second legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Frontier Retail (Natone) Limited
Description: F/H the brewery house 74 high street marlow t/no BM239331…
29 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 west street alresford t/no HP725299.
29 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the brewery house 74 high street marlow…
21 June 2012
Guarantee and debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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