Having been setup in 1989, Sutton Harbour Group Plc has its registered office in Plymouth, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Graham Scott | 23 September 2013 | - | 1 |
| SWALES, Sean Jonathan | 01 December 2009 | - | 1 |
| DE BARR, Robert Henry | 01 May 2012 | 22 January 2018 | 1 |
| NAYLOR, Malcolm | 01 June 2005 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 28 October 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| RESOLUTIONS - N/A | 01 April 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| PSC02 - N/A | 26 January 2018 | |
| PSC07 - N/A | 26 January 2018 | |
| PSC07 - N/A | 26 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| PSC05 - N/A | 27 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| MR01 - N/A | 08 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AUD - Auditor's letter of resignation | 27 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| MISC - Miscellaneous document | 24 April 2012 | |
| AUD - Auditor's letter of resignation | 19 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| CC01 - Notice of restriction on the company's articles | 22 July 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AUD - Auditor's letter of resignation | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 123 - Notice of increase in nominal capital | 07 November 2008 | |
| 363s - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 353 - Register of members | 20 June 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| MEM/ARTS - N/A | 03 September 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 353 - Register of members | 17 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| PROSP - Prospectus | 29 July 1996 | |
| 288 - N/A | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| MEM/ARTS - N/A | 22 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| CERT5 - Re-registration of a company from private to public | 12 August 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| AUDR - Auditor's report | 12 August 1994 | |
| BS - Balance sheet | 12 August 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 12 August 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 August 1994 | |
| AUDS - Auditor's statement | 12 August 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 August 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 15 June 1992 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 15 April 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363 - Annual Return | 13 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1990 | |
| SA - Shares agreement | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1990 | |
| NEWINC - New incorporation documents | 21 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2016 | Outstanding |
N/A |
| Charge of securities (UK) | 02 May 2008 | Outstanding |
N/A |
| Mortgage debenture | 10 June 1992 | Outstanding |
N/A |
