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T. M. SUTTON LIMITED

Learn more about T. M. SUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BEVIS MARKS, LONDON, EC3A 7BA

T. M. SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00283556
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.10
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.06.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.24

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
Form type: MR05
Date: 2016.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN
Form type: TM01
Date: 2015.11.16
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 70003
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DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR ANDREW JAMES SMITH
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM
Form type: TM01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.21
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SECRETARY APPOINTED MRS LORNA BIONDI
Form type: AP03
Date: 2015.03.27
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APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE
Form type: TM02
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCREE
Form type: TM01
Date: 2015.03.11
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SECRETARY APPOINTED MR ROBBIE MCKENZIE
Form type: AP03
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
Form type: TM02
Date: 2015.02.27
£2.95
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CURRSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002835560006
Form type: MR01
Date: 2014.12.24
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2014.12.16
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DIRECTOR APPOINTED MR STUART JOHN HOWARD
Form type: AP01
Date: 2014.11.24
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2014.11.12
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DIRECTOR APPOINTED BENNETT NUSSBAUM
Form type: AP01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS
Form type: TM01
Date: 2014.11.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
£2.95
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ALTER ARTICLES 30/09/2014
Form type: RES01
Date: 2014.10.10
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014
Form type: CH01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER
Form type: TM01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED RETAIL OPERATIONS DIRECTOR SCOTT MCCREE
Form type: AP01
Date: 2013.10.18
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DIRECTOR APPOINTED NORMAN MILLER MILLER
Form type: AP01
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCREE
Form type: TM01
Date: 2013.08.13
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED RETAIL OPERATIONS DIRECTOR SCOTT MCCREE
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRAY
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED JEFF BRAY
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE
Form type: TM01
Date: 2013.06.25
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DIRECTOR APPOINTED KEN SCHWENKE
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MARK LEE PRIOR
Form type: AP01
Date: 2013.06.07
£2.95
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SECRETARY APPOINTED MARK LEE PRIOR
Form type: AP03
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD
Form type: TM01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON
Form type: TM02
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES TANNAHILL
Form type: TM01
Date: 2013.02.28
£2.95
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DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON
Form type: AP01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI
Form type: TM01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL
Form type: TM01
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED MR JAMES TANNAHILL
Form type: AP01
Date: 2010.11.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.18
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED JEFFREY ALLAN WEISS
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED RANDY UNDERWOOD
Form type: AP01
Date: 2010.05.17

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Company directors and board members:

LORNA BIONDI (current)
Secretary, 2015.03.26
6 BEVIS MARKS , LONDON
EC3A 7BA
STUART JOHN HOWARD (current)
Director, CEO, 2014.11.14
6 BEVIS MARKS , LONDON
EC3A 7BA
ANDREW JAMES SMITH (current)
Director, 2015.07.08
6 BEVIS MARKS , LONDON
EC3A 7BA
MARK FISHER (resigned)
Secretary, HEAD OF OPERATIONS, 1998.12.23 - 1999.09.22
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
MARK FISHER (resigned)
Secretary, DIRECTOR, 2000.03.17 - 2000.12.01
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
NICK GOLD (resigned)
Secretary, 2006.03.03 - 2010.04.13
126 HAMILTON TERRACE ST JOHN'S WOOD , LONDON
NW8 9UT
TERENCE MICHAEL GREGG (resigned)
Secretary, 1999.09.22 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
NICHOLAS JOSEPH HARRINGTON (resigned)
Secretary, 1992.07.10 - 1995.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ROBBIE MCKENZIE (resigned)
Secretary, 2015.01.29 - 2015.03.26
6 BEVIS MARKS , LONDON
EC3A 7BA
ELIZABETH PAGE (resigned)
Secretary, 1995.08.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MARK LEE PRIOR (resigned)
Secretary, 2013.04.25 - 2015.01.29
6 BEVIS MARKS , LONDON
EC3A 7BA
MICHAEL JOHN REID (resigned)
Secretary, 1996.11.01 - 1998.12.23
49 WALDEMAR AVENUE , LONDON
W13 9PZ
PAUL EDWARD RIVERS (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2006.03.03
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
CAROLINE DEBRA WALTON (resigned)
Secretary, 2010.04.13 - 2013.04.24
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GILLIAN BERKMEN (resigned)
Director, 2003.02.28 - 2003.06.09
ORCHARD VIEW 27 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, SOUTH BUCKINGHAMSHIRE
ROY ALEC BRAGG (resigned)
Director, JEWELLER, 1992.07.10 - 1992.10.16
80 WEST HILL , EPSOM
KT19 8LF, SURREY
JEFFREY BRAY (resigned)
Director, BUSINESS EXECUTIVE, 2013.06.21 - 2013.07.02
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ANDREW SAVILLE BROWN (resigned)
Director, 2000.02.15 - 2006.03.03
123 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DX, SURREY
ROBERT ANDREW BRYAN (resigned)
Director, MARKETING DIRECTOR, 2010.04.13 - 2013.04.24
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
KEITH DUDLEY CLARK (resigned)
Director, 1992.10.06 - 1998.01.30
BROCK HOUSE 30 THE HEDGEROW GROVE GREEN , MAIDSTONE
ME14 5TG, KENT
PAUL SIDNEY CLAYMAN (resigned)
Director, JEWELLER, 1992.07.10 - 1998.12.22
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
CAROLINE COOPER (resigned)
Director, 2003.08.27 - 2004.02.11
222 CARAWAY 2 CAYENNE COURT 32 SHAD THAMES , LONDON
SE1 2PP
SANJIV KUMAR COREPAL (resigned)
Director, RETAIL DIRECTOR, 2010.04.13 - 2010.11.03
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1998.12.23
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PHILIP MALCOM DIAPER (resigned)
Director, 2009.09.17 - 2010.04.13
110 STONELEIGH AVENUE , WORCESTER PARK
KT4 8XZ, SURREY
ERIC GEORGE ERICKSON (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.15 - 2015.07.08
1436 LANCASTER AVENUE SUITE 300 , BERWYN
19312
USA
NICHOLAS DAVID EVANS (resigned)
Director, 2003.08.27 - 2006.03.03
6 RADDINGTON ROAD , LONDON
W10 5TF
PIERO FILECCIA (resigned)
Director, FINANCE DIRECTOR, 2010.04.13 - 2013.04.24
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
MARK FISHER (resigned)
Director, HEAD OF OPERATIONS, 1998.12.23 - 2001.02.11
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
NICHOLAS PAUL GOLD (resigned)
Director, COMPANY DIRECTOR, 2006.05.25 - 2007.05.23
126 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UT
TERENCE MICHAEL GREGG (resigned)
Director, 1999.05.20 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
ROY WAYNE HIBBERD (resigned)
Director, EXECUTIVE, 2010.04.13 - 2013.04.24
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
DOUGLAS HOWARD JOHNSON-POENSGEN (resigned)
Director, COMPANY DIRECTOR, 2015.07.08 - 2015.11.12
6 BEVIS MARKS , LONDON
EC3A 7BA

Companies near to T. M. SUTTON ltd.

Information about the Private Limited Company T. M. SUTTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data