Sutton And Son (St.Helens) Limited

Company Name	Sutton And Son (St.Helens) Limited
Company Status	Active
Company Number	00527593
Category	Private Limited Company
Incorporation Date	1 January 1954(69 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Keith Broom
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(58 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr John Michael Sutton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(59 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Christopher Charles Orger
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(60 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Secretary Name	Mrs Nicola Wignall Jennings
Status	Current
Appointed	03 August 2015(61 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Diane Patricia Broadhurst
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(37 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1996)
Role	Accountant
Correspondence Address	Merlewood Mill Lane Cuddington Crewe Cheshire CW8 2TA

Director Name	Mr Kenneth Douglas
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1994)
Role	Consultant
Correspondence Address	Tile Barn Newton Bank Newton By Frodsham Cheshire WA6 6SY

Secretary Name	Mr Gordon Lightfoot
Nationality	British
Status	Resigned
Appointed	26 January 1991(37 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB

Director Name	Bernard Kevin Henderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(42 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1999)
Role	General Manager
Correspondence Address	6 Jenny Lane Woodford Stockport Cheshire SK7 1PE

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(42 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Director Name	Stephen Dunn
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(44 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1999)
Role	Financial Director
Correspondence Address	1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX

Secretary Name	Stephen Dunn
Nationality	British
Status	Resigned
Appointed	03 April 1998(44 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1999)
Role	Financial Director
Correspondence Address	1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX

Secretary Name	Mr Gordon Lightfoot
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(45 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB

Director Name	Mr Peter Michael Canning Smith
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(46 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Magpie Cottage Salters Lane, Siddington Cheshire SK11 9LH

Director Name	Mr Andrew Michael Callaghan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Chief Executive
Correspondence Address	Graybrook Farm Middlewich Road Allostock Cheshire WA16 9JQ

Director Name	Mrs Louise Christine Grantham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(46 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Chapel Walks Broomedge Lymm Cheshire WA13 0SQ

Secretary Name	Mrs Louise Christine Grantham
Nationality	British
Status	Resigned
Appointed	01 March 2000(46 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Chapel Walks Broomedge Lymm Cheshire WA13 0SQ

Director Name	Mr David Reginald Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(48 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nappa House Grewelthorpe Ripon North Yorkshire HG4 3BT

Director Name	Michael Stewart Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(50 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 May 2005)
Role	Finance Director
Correspondence Address	10 Meadow Close Turneys Quay Nottingham NG2 3HZ

Secretary Name	Michael Stewart Brown
Nationality	British
Status	Resigned
Appointed	06 September 2004(50 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 May 2005)
Role	Finance Director
Correspondence Address	10 Meadow Close Turneys Quay Nottingham NG2 3HZ

Secretary Name	Peter Molyneaux
Nationality	British
Status	Resigned
Appointed	01 June 2005(51 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Mark Peter Haslam
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(51 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	John Gillam
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(52 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2009)
Role	Seneral Manager
Correspondence Address	5 White House Garth North Ferriby North Humberside HU14 3FB

Director Name	Andrew Mark Baird
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(53 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2012)
Role	Engineering & H S E Manager
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Stephen Barry Hassall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(55 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Peter Michael Anthony Kenny
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2009(55 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2012)
Role	Operations Development Director
Country of Residence	England
Correspondence Address	Suttons Group Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Ian Atkinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(56 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2012)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Secretary Name	Mr Ian Atkinson
Status	Resigned
Appointed	04 May 2010(56 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2012)
Role	Company Director
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Antony John Leighton
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(56 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2014)
Role	Managing Director - Tankers
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Bernard George Holloway
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(57 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2014)
Role	Commercial Director Uk Road Tanker Division
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Alan Joseph Burgess
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Gareth Allan Jones
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(58 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Secretary Name	Mr Christopher Orger
Status	Resigned
Appointed	13 April 2012(58 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Andrew Hamilton Kerr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Richard Michael Ellis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(60 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Director Name	Mr Michael Paul Cundy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(60 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Widnes Cheshire WA8 0GG

Contact

Website	suttons-group.co.uk

Location

Registered Address	Gorsey Lane Widnes Cheshire WA8 0GG
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	7 other UK companies use this postal address

Shareholders

30k at £1	Suttons Transport Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,220,718
Gross Profit	£9,897,252
Net Worth	£13,308,786
Cash	£1,804
Current Liabilities	£14,567,440

Accounts

Latest Accounts	30 April 2023 (7 months ago)
Next Accounts Due	31 January 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	4 January 2023 (11 months ago)
Next Return Due	18 January 2024 (1 month, 2 weeks from now)

Charges

29 August 2014	Delivered on: 6 September 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
18 November 1996	Delivered on: 21 November 1996 Persons entitled: Project Properties Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property assets and rights present and future. See the mortgage charge document for full details. Outstanding
14 May 2019	Delivered on: 29 May 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
6 January 2015	Delivered on: 6 January 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
30 September 2014	Delivered on: 30 September 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
29 August 2014	Delivered on: 6 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 6 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the rear of 612 to 624 eltonhead road st helens merseyside t/no: LA212902. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at eltonhead road st helens merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2.51 acres of land on the north side of elton head road sutton heath st helens. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the south of elephant lane sutton heath st helens merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of elton head road st helens merseyside t/no: LA279049. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 2000	Delivered on: 24 February 2000 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3.415 acres of land on south east side of sherdley road st helens merseyside t/no: LA161627. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 September 1995	Delivered on: 4 September 1995 Satisfied on: 3 September 2014 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof.12 New mercedes benz tractor units,model 1834S. see the mortgage charge document for full details. Fully Satisfied

Filing History

12 May 2023	Termination of appointment of Christopher Charles Orger as a director on 12 May 2023 (1 page)
12 May 2023	Termination of appointment of Michael Paul Cundy as a director on 12 May 2023 (1 page)
20 March 2023	Satisfaction of charge 2 in full (1 page)
18 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (18 pages)
18 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
18 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
18 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (48 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 30 April 2021 (26 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 30 April 2020 (25 pages)
5 February 2020	Full accounts made up to 30 April 2019 (30 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 May 2019	Registration of charge 005275930014, created on 14 May 2019 (26 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 30 April 2018 (28 pages)
18 July 2018	Director's details changed for Mr Keith Broom on 18 July 2018 (2 pages)
8 February 2018	Full accounts made up to 30 April 2017 (29 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 March 2017	Auditor's resignation (3 pages)
6 March 2017	Auditor's resignation (3 pages)
2 March 2017	Auditor's resignation (1 page)
2 March 2017	Auditor's resignation (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 30 April 2016 (27 pages)
11 January 2017	Full accounts made up to 30 April 2016 (27 pages)
29 April 2016	Termination of appointment of Stephen Barry Hassall as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Stephen Barry Hassall as a director on 29 April 2016 (1 page)
11 April 2016	Termination of appointment of Richard Michael Ellis as a director on 29 February 2016 (1 page)
11 April 2016	Termination of appointment of Gregan Trevor Lofts as a director on 29 February 2016 (1 page)
11 April 2016	Termination of appointment of Gregan Trevor Lofts as a director on 29 February 2016 (1 page)
11 April 2016	Termination of appointment of Richard Michael Ellis as a director on 29 February 2016 (1 page)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30,000 (6 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30,000 (6 pages)
28 January 2016	Full accounts made up to 30 April 2015 (24 pages)
28 January 2016	Full accounts made up to 30 April 2015 (24 pages)
3 August 2015	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
24 June 2015	Appointment of Mr Gregan Trevor Lofts as a director on 22 June 2015 (2 pages)
24 June 2015	Appointment of Mr Gregan Trevor Lofts as a director on 22 June 2015 (2 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (6 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (6 pages)
20 February 2015	Appointment of Mr Richard Michael Ellis as a director on 5 January 2015 (2 pages)
20 February 2015	Appointment of Mr Richard Michael Ellis as a director on 5 January 2015 (2 pages)
20 February 2015	Appointment of Mr Richard Michael Ellis as a director on 5 January 2015 (2 pages)
8 January 2015	Full accounts made up to 30 April 2014 (22 pages)
8 January 2015	Full accounts made up to 30 April 2014 (22 pages)
6 January 2015	Registration of charge 005275930013, created on 6 January 2015 (13 pages)
6 January 2015	Registration of charge 005275930013, created on 6 January 2015 (13 pages)
6 January 2015	Registration of charge 005275930013, created on 6 January 2015 (13 pages)
5 November 2014	Appointment of Mr Michael Paul Cundy as a director on 24 October 2014 (2 pages)
5 November 2014	Appointment of Mr Michael Paul Cundy as a director on 24 October 2014 (2 pages)
28 October 2014	Termination of appointment of Anthony John Leighton as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Anthony John Leighton as a director on 22 October 2014 (1 page)
30 September 2014	Registration of charge 005275930012, created on 30 September 2014 (22 pages)
30 September 2014	Registration of charge 005275930012, created on 30 September 2014 (22 pages)
26 September 2014	Appointment of Mr Christopher Charles Orger as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Christopher Charles Orger as a director on 26 September 2014 (2 pages)
10 September 2014	Resolutions RES13 ‐ Facility agreement 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 September 2014	Resolutions RES13 ‐ Facility agreement 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 September 2014	Registration of charge 005275930010, created on 29 August 2014 (23 pages)
6 September 2014	Registration of charge 005275930009, created on 29 August 2014 (27 pages)
6 September 2014	Registration of charge 005275930011, created on 29 August 2014 (25 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 July 2014	Termination of appointment of Richard Ellis as a director (1 page)
3 July 2014	Termination of appointment of Nicholas Wadey as a director (1 page)
3 July 2014	Termination of appointment of Richard Ellis as a director (1 page)
3 July 2014	Termination of appointment of Nicholas Wadey as a director (1 page)
20 June 2014	Appointment of Mr Nicholas Christopher Wadey as a director (2 pages)
20 June 2014	Appointment of Mr Nicholas Christopher Wadey as a director (2 pages)
19 June 2014	Termination of appointment of Bernard Holloway as a director (1 page)
19 June 2014	Appointment of Mr Richard Michael Ellis as a director (2 pages)
19 June 2014	Termination of appointment of Alan Burgess as a director (1 page)
19 June 2014	Termination of appointment of Bernard Holloway as a director (1 page)
19 June 2014	Termination of appointment of Alan Burgess as a director (1 page)
19 June 2014	Appointment of Mr Richard Michael Ellis as a director (2 pages)
8 May 2014	Termination of appointment of Andrew Kerr as a director (1 page)
8 May 2014	Termination of appointment of Andrew Kerr as a director (1 page)
14 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 30,000 (6 pages)
14 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 30,000 (6 pages)
25 October 2013	Full accounts made up to 30 April 2013 (21 pages)
25 October 2013	Full accounts made up to 30 April 2013 (21 pages)
20 May 2013	Termination of appointment of Andrew Palmer as a director (1 page)
20 May 2013	Appointment of Mr John Sutton as a director (2 pages)
20 May 2013	Termination of appointment of Andrew Palmer as a director (1 page)
20 May 2013	Appointment of Mr John Sutton as a director (2 pages)
21 February 2013	Director's details changed for Stephen Barry Hassall on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Stephen Barry Hassall on 21 February 2013 (2 pages)
17 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
17 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
16 February 2013	Director's details changed for Stephen Barry Hassall on 16 February 2013 (2 pages)
16 February 2013	Director's details changed for Stephen Barry Hassall on 16 February 2013 (2 pages)
10 October 2012	Full accounts made up to 30 April 2012 (20 pages)
10 October 2012	Full accounts made up to 30 April 2012 (20 pages)
20 September 2012	Appointment of Andrew Hamilton Kerr as a director (2 pages)
20 September 2012	Appointment of Andrew Hamilton Kerr as a director (2 pages)
8 August 2012	Appointment of Mr Keith Broom as a director (2 pages)
8 August 2012	Appointment of Mr Keith Broom as a director (2 pages)
26 June 2012	Termination of appointment of Gareth Jones as a director (1 page)
26 June 2012	Termination of appointment of Gareth Jones as a director (1 page)
6 June 2012	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2012	Termination of appointment of Peter Kenny as a director (1 page)
4 May 2012	Termination of appointment of Ian Atkinson as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Baird as a director (1 page)
4 May 2012	Termination of appointment of Ian Atkinson as a director (1 page)
4 May 2012	Termination of appointment of Andrew Baird as a director (1 page)
4 May 2012	Termination of appointment of Ian Atkinson as a secretary (1 page)
4 May 2012	Appointment of Mr Christopher Orger as a secretary (1 page)
4 May 2012	Termination of appointment of Ian Atkinson as a director (1 page)
4 May 2012	Appointment of Mr Christopher Orger as a secretary (1 page)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Appointment of Mr Gareth Allan Jones as a director (2 pages)
17 January 2012	Appointment of Mr Gareth Allan Jones as a director (2 pages)
12 October 2011	Full accounts made up to 30 April 2011 (23 pages)
12 October 2011	Full accounts made up to 30 April 2011 (23 pages)
6 September 2011	Director's details changed for Mr Anthony John Leighton on 21 July 2011 (2 pages)
6 September 2011	Director's details changed for Mr Anthony John Leighton on 21 July 2011 (2 pages)
15 July 2011	Appointment of Mr Alan Joseph Burgess as a director (2 pages)
15 July 2011	Appointment of Mr Alan Joseph Burgess as a director (2 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Appointment of Mr Bernard George Holloway as a director (2 pages)
12 January 2011	Appointment of Mr Bernard George Holloway as a director (2 pages)
27 October 2010	Full accounts made up to 30 April 2010 (21 pages)
27 October 2010	Full accounts made up to 30 April 2010 (21 pages)
7 October 2010	Appointment of Mr Anthony John Leighton as a director (2 pages)
7 October 2010	Appointment of Mr Anthony John Leighton as a director (2 pages)
1 July 2010	Termination of appointment of Peter Molyneaux as a director (1 page)
1 July 2010	Termination of appointment of Peter Molyneaux as a director (1 page)
17 May 2010	Termination of appointment of Mark Haslam as a director (1 page)
17 May 2010	Termination of appointment of Mark Haslam as a director (1 page)
12 May 2010	Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
12 May 2010	Termination of appointment of Peter Molyneaux as a secretary (1 page)
12 May 2010	Appointment of Mr Ian Atkinson as a director (2 pages)
12 May 2010	Appointment of Mr Ian Atkinson as a director (2 pages)
12 May 2010	Termination of appointment of Peter Molyneaux as a secretary (1 page)
12 May 2010	Appointment of Mr Ian Atkinson as a secretary (1 page)
12 May 2010	Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
12 May 2010	Appointment of Mr Ian Atkinson as a secretary (1 page)
12 May 2010	Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mark Haslam on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Mark Baird on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Andrew James Palmer on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Barry Hassall on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mark Haslam on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Molyneaux on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Andrew James Palmer on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Mark Baird on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Stephen Barry Hassall on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Molyneaux on 25 January 2010 (2 pages)
8 January 2010	Appointment of Peter Michael Anthony Kenny as a director (3 pages)
8 January 2010	Appointment of Peter Michael Anthony Kenny as a director (3 pages)
9 November 2009	Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew Mark Baird on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew Mark Baird on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Andrew Mark Baird on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mark Haslam on 1 October 2009 (3 pages)
30 October 2009	Full accounts made up to 30 April 2009 (20 pages)
30 October 2009	Full accounts made up to 30 April 2009 (20 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
31 January 2009	Director appointed stephen barry hassall (1 page)
31 January 2009	Appointment terminated director john gillam (1 page)
31 January 2009	Appointment terminated director john gillam (1 page)
31 January 2009	Director appointed stephen barry hassall (1 page)
10 November 2008	Full accounts made up to 30 April 2008 (20 pages)
10 November 2008	Full accounts made up to 30 April 2008 (20 pages)
22 May 2008	Appointment terminated director david brown (1 page)
22 May 2008	Appointment terminated director david brown (1 page)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 November 2007	Full accounts made up to 30 April 2007 (20 pages)
22 November 2007	Full accounts made up to 30 April 2007 (20 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
22 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Full accounts made up to 30 April 2006 (21 pages)
22 December 2006	Full accounts made up to 30 April 2006 (21 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
21 February 2006	Return made up to 25/01/06; full list of members (8 pages)
21 February 2006	Return made up to 25/01/06; full list of members (8 pages)
7 February 2006	Full accounts made up to 30 April 2005 (18 pages)
7 February 2006	Full accounts made up to 30 April 2005 (18 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Full accounts made up to 30 April 2004 (18 pages)
16 February 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2005	Full accounts made up to 30 April 2004 (18 pages)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Return made up to 25/01/04; full list of members (6 pages)
5 April 2004	Return made up to 25/01/04; full list of members (6 pages)
18 January 2004	Full accounts made up to 30 April 2003 (18 pages)
18 January 2004	Full accounts made up to 30 April 2003 (18 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 30 April 2002 (18 pages)
4 June 2003	Full accounts made up to 30 April 2002 (18 pages)
12 February 2003	Return made up to 25/01/03; full list of members (7 pages)
12 February 2003	Return made up to 25/01/03; full list of members (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
15 August 2001	Full accounts made up to 30 April 2001 (16 pages)
15 August 2001	Full accounts made up to 30 April 2001 (16 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
13 February 2001	Return made up to 25/01/01; full list of members (7 pages)
13 February 2001	Return made up to 25/01/01; full list of members (7 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	New director appointed (1 page)
1 March 2000	New director appointed (1 page)
1 March 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (16 pages)
29 February 2000	Full accounts made up to 30 April 1999 (16 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New secretary appointed (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
9 March 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (9 pages)
9 March 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (9 pages)
25 November 1998	Full accounts made up to 30 April 1998 (14 pages)
25 November 1998	Full accounts made up to 30 April 1998 (14 pages)
15 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page)
8 July 1998	Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page)
5 February 1998	Return made up to 25/01/98; full list of members (8 pages)
5 February 1998	Return made up to 25/01/98; full list of members (8 pages)
23 January 1998	Full accounts made up to 30 April 1997 (14 pages)
23 January 1998	Full accounts made up to 30 April 1997 (14 pages)
28 February 1997	Return made up to 25/01/97; full list of members (8 pages)
28 February 1997	Return made up to 25/01/97; full list of members (8 pages)
15 December 1996	Full accounts made up to 30 April 1996 (12 pages)
15 December 1996	Full accounts made up to 30 April 1996 (12 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
4 March 1996	Return made up to 25/01/96; full list of members (9 pages)
4 March 1996	Return made up to 25/01/96; full list of members (9 pages)
5 December 1995	Full accounts made up to 30 April 1995 (12 pages)
5 December 1995	Full accounts made up to 30 April 1995 (12 pages)
4 September 1995	Particulars of mortgage/charge (6 pages)
4 September 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 November 1994	Director resigned (2 pages)
4 November 1994	Director resigned (2 pages)
13 February 1993	Return made up to 25/01/93; full list of members (10 pages)
13 February 1993	Return made up to 25/01/93; full list of members (10 pages)
17 December 1992	Full accounts made up to 30 April 1992 (9 pages)
17 December 1992	Full accounts made up to 30 April 1992 (9 pages)
12 August 1986	Full accounts made up to 30 April 1985 (12 pages)
12 August 1986	Full accounts made up to 30 April 1985 (12 pages)
7 March 1962	Memorandum of association (5 pages)
7 March 1962	Memorandum of association (5 pages)
1 January 1954	Certificate of incorporation (1 page)
1 January 1954	Certificate of incorporation (1 page)
1 January 1954	Incorporation (16 pages)
1 January 1954	Incorporation (16 pages)

Sutton And Son (St.Helens) Limited

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