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E.SUTTON & SON LIMITED

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

Company details

RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCS, OL13 0DT

E.SUTTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00395322
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.10
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company E.SUTTON & SON LIMITED is a Private Limited Company, registration number 00395322, established in United Kingdom on the 10. May 1945. The company is now active. The company has been in business for 71 years and 6 months. The company is based on RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCS, OL13 0DT. Business of the company E.SUTTON & SON LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARK ALAN FOSTER BUTTERWORTH" from the 2016.03.29. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.11. We do not have any information about the company E.SUTTON & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK ALAN FOSTER BUTTERWORTH
Form type: AP01
Date: 2016.03.29
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 78660
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
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SECRETARY APPOINTED MR MARK ALAN FOSTER BUTTERWORTH
Form type: AP03
Date: 2014.01.30
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APPOINTMENT TERMINATED, SECRETARY BRIAN TERRY
Form type: TM02
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DEMPSEY
Form type: TM01
Date: 2014.01.30
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.31
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.10
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 17/12/2009
Form type: CH03
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEMPSEY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR FREDERICK DREW
Form type: 288b
Date: 2009.06.05
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.08.10
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AD 25/02/05---------, £ SI [email protected]=5850, £ IC 72810/78660
Form type: 88(2)R
Date: 2005.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21

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Company directors and board members:

MARK ALAN FOSTER BUTTERWORTH (current)
Secretary, 2014.01.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS
MARK ALAN FOSTER BUTTERWORTH (current)
Director, 2016.03.24
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS
BRIAN TERRY (current)
Director, CHIEF EXECUTIVE, 1998.10.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS
BARRY JOHN LYNCH (resigned)
Secretary, CO SEC, 1993.04.03 - 1999.12.15
HIGH CROFT, STOPPER LANE RIMINGTON , CLITHEROE
BB7 4EJ, LANCASHIRE
GILBERT MADEN (resigned)
Secretary, 1990.12.28 - 1993.04.02
THE GREENS TODMORDEN ROAD , BACUP
OL13 9HJ, LANCS
BRIAN TERRY (resigned)
Secretary, 1999.12.15 - 2014.01.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS
RONALD BARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2005.12.05
AMBLESIDE 23 HARDMAN DRIVE WATERFOOT , ROSSENDALE
BB4 7DD, LANCASHIRE
LESLIE CLEGG (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2000.10.30
39 GREENSNOOK LANE , BACUP
OL13 9DQ, LANCASHIRE
RUSSELL FRASER DEAN (resigned)
Director, 2002.10.24 - 2002.10.25
THE ORCHARD WARRINGTON ROAD, MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
KEVIN DEMPSEY (resigned)
Director, 2003.08.27 - 2014.01.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS
FREDERICK LEONARD DREW (resigned)
Director, COMPANY DIRECTOR, 2003.08.27 - 2009.04.30
107 BALMORAL DRIVE , BARROW IN FURNESS
LA13 0HY, CUMBRIA
PETER GARETH FORD (resigned)
Director, SALESMAN, 1995.04.11 - 2002.07.19
35 HOGHTON AVENUE , BACUP
OL13 9RD, LANCASHIRE
HARRY FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1993.05.15
1 ROOKERY NOOK ROOKERY NOOK VILLAS , BACUP
OL13 8PB, LANCASHIRE
SIMON PETER LORD HOLDING (resigned)
Director, FOOTWEAR, 1998.10.30 - 2004.11.29
4 GREAVE TERRACE , BACUP
OL13 9HL, LANCASHIRE
BARRY JOHN LYNCH (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2006.02.24
HIGH CROFT, STOPPER LANE RIMINGTON , CLITHEROE
BB7 4EJ, LANCASHIRE
GILBERT MADEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1993.04.02
THE GREENS TODMORDEN ROAD , BACUP
OL13 9HJ, LANCS
ERIC WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1994.03.18
ELM HOUSE TODMORDEN ROAD , BACUP
OL13 9EB, LANCS
JOHN WILKINSON (resigned)
Director, 2003.08.27 - 2014.01.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCS

Companies near to E.SUTTON & SON ltd.

Information about the Private Limited Company E.SUTTON & SON 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: 2016.04.30. Reload the data