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SUTTONS CONSUMER PRODUCTS LIMITED

Learn more about SUTTONS CONSUMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODVIEW ROAD, PAIGNTON, DEVON, TQ4 7NG

SUTTONS CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00284448
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.07
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

VILMORIN & CIE S.A.
- Outstanding on 2014.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR CHRIS RAMSDEN
Form type: TM01
Date: 2015.12.22
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PREVSHO FROM 30/11/2015 TO 31/07/2015
Form type: AA01
Date: 2015.11.12
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.02.22
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DIRECTOR APPOINTED MR NEIL KEITH WOODROW
Form type: AP01
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY BERNARD BEJAR
Form type: TM02
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BEJAR
Form type: TM01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002844480001
Form type: MR01
Date: 2014.12.24
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PREVEXT FROM 30/06/2014 TO 30/11/2014
Form type: AA01
Date: 2014.12.09
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SECRETARY APPOINTED MR BERNARD BEJAR
Form type: AP03
Date: 2014.10.15
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APPOINTMENT TERMINATED, SECRETARY ROBERT COWLING
Form type: TM02
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROSS MILNE
Form type: TM01
Date: 2014.10.15
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.23
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MR CHRIS RAMSDEN
Form type: AP01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Form type: TM01
Date: 2013.03.21
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DIRECTOR APPOINTED MR BERNARD BEJAR
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR CECILE CUZENIC
Form type: TM01
Date: 2013.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.12
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR ROSS MILNE
Form type: AP01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR RUFUS ROBERTS
Form type: AP01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN COWLING
Form type: AP01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARNOLD / 01/02/2012
Form type: CH01
Date: 2012.02.29
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SECRETARY APPOINTED MR ROBERT JOHN COWLING
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR DAVID ROBINSON
Form type: AP01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE ANNE MARIE CUZENIC / 01/02/2012
Form type: CH01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER DANBURY
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
Form type: TM01
Date: 2012.02.16
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEATTCH
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN KEATTCH
Form type: TM02
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW KEATTCH / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN LESLIE DANBURY / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINDSAY BROWN / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARNOLD / 26/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY APPOINTED MR MARTIN KEATTCH
Form type: AP03
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN MORREY
Form type: TM02
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GRENFELL
Form type: TM01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED MRS CECILE CUZENIC
Form type: AP01
Date: 2009.11.04
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01

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Company directors and board members:

RUFUS WILLIAM ROBERTS (current)
Director, 2012.02.01
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
DAVID CHRISTOPHER ROBINSON (current)
Director, 2012.02.01
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
NEIL KEITH WOODROW (current)
Director, CHARTERED ACCOUNTANT, 2015.01.29
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
BERNARD BEJAR (resigned)
Secretary, 2014.08.01 - 2014.12.19
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
DAVID MACDONALD CHELLEY (resigned)
Secretary, 1991.05.03 - 2000.01.04
62 ALLER PARK ROAD , NEWTON ABBOT
TQ12 4NQ, DEVON
ROBERT JOHN COWLING (resigned)
Secretary, 2012.02.01 - 2014.07.31
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
MARTIN KEATTCH (resigned)
Secretary, 2010.04.26 - 2011.03.31
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
GILLIAN HELEN MORREY (resigned)
Secretary, 2000.01.04 - 2010.04.26
33 CALVADOS PARK KINGSTEIGNTON , NEWTON ABBOT
TQ12 3EE, DEVON
JAMES WILLIAM ALLEN (resigned)
Director, COMPUTER SCIENTIST, 1991.05.03 - 2006.05.31
2 BLIGH CLOSE , TEIGNMOUTH
TQ14 9NQ, DEVON
DAVID GEORGE ARNOLD (resigned)
Director, SALES DIRECTOR, 1991.05.03 - 2013.02.28
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
BERNARD BEJAR (resigned)
Director, 2013.02.01 - 2014.12.19
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
MICHAEL BRAWN (resigned)
Director, PURCHASING DIRECTOR, 1991.09.11 - 1999.05.31
LEALANDS COACH ROAD , NEWTON ABBOT
TS12 1EL, DEVON
ADRIAN LINDSAY BROWN (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.03 - 2012.01.31
FORT INVERTEIGN INVERTEIGN DRIVE , TEIGNMOUTH
TQ14 9AF, DEVON
RONALD BERTRAM BUTLER (resigned)
Director, SEED SPECIALIST, 1991.05.03 - 1991.08.02
300 DARTMOUTH ROAD , PAIGNTON
TQ4 6LH, DEVON
ROBERT JOHN COWLING (resigned)
Director, 2012.02.01 - 2014.07.31
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
PETER COXHEAD (resigned)
Director, 1991.05.03 - 1992.10.31
WHITE GABLES LANGDON LANE GALMPTON , BRIXHAM
TQ5 0PQ, DEVON
CECILE ANNE MARIE CUZENIC (resigned)
Director, MANAGING DIRECTOR, 2009.09.01 - 2013.01.31
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
ROGER IAN LESLIE DANBURY (resigned)
Director, MAIL ORDER DIRECTOR, 1991.05.03 - 2012.01.31
29 TREMLETT GROVE IPPLEPEN , NEWTON ABBOT
TQ12 5BZ, DEVON
RODERICK JOHN DREW (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2006.12.20
3 CROSSWAY GOODRINGTON , PAIGNTON
TQ4 6NJ, DEVON
ROBIN ALEXANDER BRABAZON GRENFELL (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 2009.12.31
HILL PARK FARM HIGHER RINGMORE ROAD , SHALDON
TQ14 0HG, DEVON
MARTIN ANDREW KEATTCH (resigned)
Director, FINANCE & IT DIRECTOR, 2007.07.02 - 2011.03.31
THE SADDLERS TICKENHAM HILL, TICKENHAM , CLEVEDON
BS21 6SH, AVON
ROSS MILNE (resigned)
Director, 2012.02.01 - 2014.06.30
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
CHRIS RAMSDEN (resigned)
Director, 2013.03.01 - 2015.12.18
WOODVIEW ROAD PAIGNTON , DEVON
TQ4 7NG
HANS TORBJORN SANDBERG (resigned)
Director, 1991.05.03 - 1993.02.12
LONNVAGEN 4 261 71 LANDSKRONA SWEDEN ,
FOREIGN
WILLIAM TUDOR JOHN (resigned)
Director, SOLICITOR, 1991.05.03 - 1992.10.31
WILLIAN BURY WILLIAN , LETCHWORTH
SG6 2AF, HERTS

Companies near to SUTTONS CONSUMER PRODUCTS ltd.

Information about the Private Limited Company SUTTONS CONSUMER PRODUCTS 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