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E. SUNTER LIMITED

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

Company details

PREMIER HOUSE 175 GRANE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ER

E. SUNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00331602
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.15
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company E. SUNTER LIMITED is a Private Limited Company, registration number 00331602, established in United Kingdom on the 15. September 1937. The company is now active. The company has been in business for 79 years and 2 months. The company is based on PREMIER HOUSE 175 GRANE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ER. Business of the company E. SUNTER LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company E. SUNTER LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.08
ALISTAIR JAMES MITCHELL
- Outstanding on 2014.04.15

List of company documents:

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Find out more information about E. SUNTER LIMITED. Our website makes it possible to view other available documents related to E. SUNTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 250000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, PARK MILL, HOLCOMBE ROAD, HELNSHORE, ROSSENDALE, BB4 4NP
Form type: AD01
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003316020002
Form type: MR01
Date: 2014.04.15
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY AGNES MITCHELL / 15/02/2013
Form type: CH01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MITCHELL / 15/02/2013
Form type: CH01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CARR / 15/02/2013
Form type: CH01
Date: 2013.02.18
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE CARR / 15/02/2013
Form type: CH03
Date: 2013.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE NORMAN / 14/02/2012
Form type: CH01
Date: 2012.02.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MRS ANTONIETTA CAMPBELL
Form type: AP01
Date: 2011.02.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CARR / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE NORMAN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MITCHELL / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN NORMAN / 01/01/2008
Form type: 288c
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
Child documents:
Document type: ANNOTATION
Date: 2007.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, MIDDLEMILL WAVEL WORKS, HOLCOMBE ROAD, HELMSHORE ROSSENDALE, LANCS BB4 4NF
Form type: 287
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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AD 02/09/98---------, £ SI [email protected]=247500, £ IC 2500/250000
Form type: 88(2)R
Date: 1998.10.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98
Form type: ORES10
Date: 1998.09.28
£2.95
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£ NC 2500/250000, 02/09/98
Form type: 123
Date: 1998.09.28
£2.95
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NC INC ALREADY ADJUSTED 02/09/98
Form type: ORES04
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19

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Company directors and board members:

KATHRYN ANNE CARR (current)
Secretary, TEXTILE MERCHANT, 1991.02.15
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND
ANTONIETTA CAMPBELL (current)
Director, SALES DIRECTOR, 2011.02.07
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND
KATHRYN ANNE CARR (current)
Director, TEXTILE MERCHANT, 1991.02.15
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND
ALISTAIR JAMES MITCHELL (current)
Director, TEXTILE MERCHANT, 1991.02.15
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND
DOROTHY AGNES MITCHELL (current)
Director, COMPANY DIRECTOR, 1991.02.15
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND
DARREN LEE NORMAN (current)
Director, ACCOUNTANT, 2000.11.03
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 5ER, LANCASHIRE
ENGLAND

Companies near to E. SUNTER ltd.

Information about the Private Limited Company E. SUNTER 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: 2016.04.27. Reload the data