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HENRY SUTCLIFFE LIMITED

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

Company details

- HULME STREET, SALFORD, GREATER MANCHESTER, M5 4PX

HENRY SUTCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00339323
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.14
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.09.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 93834
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/08/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011
Form type: CH01
Date: 2011.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011
Form type: CH03
Date: 2011.09.27
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, IRONCHURCH ROAD, OFF ST ANDREWS ROAD AVONMOUTH, BRISTOL, BS11 9AF
Form type: AD01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN ROBERT SCOTT / 17/10/2008
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED MRS TRACY TROTTER
Form type: 288a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.09.04
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, OLDFIELD ROAD SAW MILLS, HULME ST, SALFORD, M5 4PX
Form type: 287
Date: 2007.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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SALE OF THE CO TO DIRS 16/03/05
Form type: RES13
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11

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Company directors and board members:

NORMAN ROBERT SCOTT (current)
Secretary, COMPANY DIRECTOR, 2007.08.16
- HULME STREET , SALFORD
M5 4PX, GREATER MANCHESTER
ENGLAND
NORMAN ROBERT SCOTT (current)
Director, CO DIRECTOR, 2007.08.16
- HULME STREET , SALFORD
M5 4PX, GREATER MANCHESTER
ENGLAND
TRACY JAYNE TROTTER (current)
Director, FINANCE DIRECTOR, 2009.03.03
- HULME STREET , SALFORD
M5 4PX, GREATER MANCHESTER
ENGLAND
LAURENCE JONAS JACOBS (resigned)
Secretary, 1991.08.24 - 1993.01.19
44 WELLBANK PRESTWICH , MANCHESTER
M25 9PU, LANCASHIRE
BARRY KEVIN ORTON (resigned)
Secretary, ACCOUNTANT, 2001.01.31 - 2007.08.16
7 LLANBERIS ROAD , CHEADLE HULME
SK8 6BU, CHESHIRE
DOREEN ROBINSON (resigned)
Secretary, 1993.01.19 - 2001.01.31
23 ALEXANDRA ROAD PEEL GREEN , ECCLES
M30 7HH, MANCHESTER
BRIAN ARMITAGE (resigned)
Director, SALES DIRECTOR, 1991.08.24 - 2000.04.28
4 BRYN GWELFOR , ABERGELE
LL22 8QR, CLWYD
GERALD TREVOR HILL (resigned)
Director, SALES DIRECTOR, 1991.08.24 - 1994.02.28
7 HIGH ELM ROAD HALEBARNS , ALTRINCHAM
WA15 0JB, CHESHIRE
JOHN CARRUTHERS SCOTT (resigned)
Director, CO DIRECTOR, 2007.08.16 - 2010.03.08
GLEN ALBA HOUSE CALEDONIAN CRESCENT , AUCHTERARDER
PH3 1NG, PERTHSHIRE
HUGH HENRY SUTCLIFFE (resigned)
Director, PACKAGING CASE MAKER, 1991.08.24 - 2005.05.16
SILVERWOOD CHESTER ROAD , MERE
WA16 6LQ, CHESHIRE
MARK HENRY SUTCLIFFE (resigned)
Director, CO DIRECTOR, 1993.01.19 - 2007.08.16
6 HOLGRAVE CLOSE HIGH LEGH , KNUTSFORD
WA16 6TX, CHESHIRE
WILLIAM DARRELL SUTCLIFFE (resigned)
Director, PACKAGING CASE MAKER, 1991.08.24 - 1992.09.30
28 HILLINGTON ROAD , SALE
M33 6GP, CHESHIRE
ALAN TIPPER (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 2000.04.05
28 RIVERSWAY , POULTON LE FYLDE
FY6 7JT, LANCASHIRE

Companies near to HENRY SUTCLIFFE ltd.

Information about the Private Limited Company HENRY SUTCLIFFE 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