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SUTCLIFFE PLAY LIMITED

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

Company details

WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS

SUTCLIFFE PLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00435546
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.20
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.01
HSBC BANK PLC
- Outstanding on 2014.06.25
HSBC BANK PLC
- Outstanding on 2014.07.25
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.09.01
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.09.01
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.04.20
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 117600
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DIRECTOR APPOINTED MR ANDREW LOVE
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEWS
Form type: TM01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004355460022
Form type: MR01
Date: 2015.02.19
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004355460021
Form type: MR01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004355460020
Form type: MR01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004355460019
Form type: MR01
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004355460018
Form type: MR01
Date: 2014.06.25
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DIRECTOR APPOINTED MR THOMAS CLIVE DAVID MATTHEWS
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED MR TIMOTHY PREECE
Form type: AP01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.15
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE
Form type: TM01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.26
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DIRECTOR APPOINTED MR MARTIN EDWARD GRIFFIN
Form type: AP01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.03.01
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN JEBSON
Form type: TM01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.04.11
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.03.17
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD ROBIN SUTCLIFFE / 31/07/2010
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JANE JEBSON / 31/07/2010
Form type: CH01
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.30
Child documents:
Document type: ANNOTATION
Date: 2010.04.30
Form type: RES01
Document description: ADOPT ARTICLES 06/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.10
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.03
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23

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Company directors and board members:

STUART WHITE (current)
Secretary, ACCOUNTANT, 1999.02.22
40 CLAY DELF LOWER CUMBERWORTH , HUDDERSFIELD
HD8 8TN, WEST YORKSHIRE
DAVID FRANK BRADY (current)
Director, TECHNICAL DIRECTOR, 1996.05.31
THE BIG BARN HOOTON PAGNELL , DONCASTER
DN5 7BW, WEST YORKSHIRE
MARTIN EDWARD GRIFFIN (current)
Director, MANAGING DIRECTOR, 2013.03.11
PARKGATE LEAGRAM CHIPPING , PRESTON
PR3 2GS
ENGLAND
ANDREW LOVE (current)
Director, SALES DIRECTOR, 2015.09.01
19 CHEYNE WALK , KETTERING
NN15 6PU, NORTHAMPTONSHIRE
ENGLAND
TIMOTHY PREECE (current)
Director, MANUFACTURING DIRECTOR, 2014.06.01
22 BENNETT DRIVE , KIRKBY IN ASHFIELD
NG17 8AL, NOTTS
ENGLAND
DESMOND RICHARD ROBIN SUTCLIFFE (current)
Director, CHAIRMAN, 1992.01.29
4 ST JOHNS SQUARE , WAKEFIELD
WF1 2QX, WEST YORKSHIRE
STUART WHITE (current)
Director, ACCOUNTANT, 2000.03.01
40 CLAY DELF LOWER CUMBERWORTH , HUDDERSFIELD
HD8 8TN, WEST YORKSHIRE
KENNETH JOHN STEEL (resigned)
Secretary, 1992.01.29 - 1998.12.31
KAYES THE MANOR HOUSE HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
RICHARD GERALD COULBECK (resigned)
Director, CONSULTANT, 2001.04.01 - 2007.11.28
57 RUTLAND CLOSE , HARROGATE
HG1 2HF, NORTH YORKSHIRE
SARAH LOUISE DUNCAN (resigned)
Director, PRODUCTION DIRECTOR, 2002.10.01 - 2005.07.01
THE GRANARY 108 SANDS LANE , MIRFIELD
WF14 8HH, WEST YORKSHIRE
CHRISTOPHER WILLIAM HUMPHRIES (resigned)
Director, MANAGING DIRECTOR, 1992.01.29 - 1995.09.29
BRIARFIELD 50 SOUTHGATE HONLEY , HUDDERSFIELD
HD9 6NT, WEST YORKSHIRE
VIVIEN JANE JEBSON (resigned)
Director, MANAGING DIRECTOR, 2005.07.01 - 2012.10.19
33 UPPERGATE HEPWORTH , HOLMFIRTH
HD9 1TG, WEST YORKSHIRE
ANDREW ALAN LANE (resigned)
Director, PRODUCTION DIRECTOR, 2005.07.04 - 2014.01.31
1 GRANGE FARM COTTAGES MILBY , BOROUGHBRIDGE
YO51 9HQ, NORTH YORKSHIRE
THOMAS CLIVE DAVID MATTHEWS (resigned)
Director, SALES DIRECTOR, 2014.06.01 - 2015.08.31
WAGGON LANE UPTON , PONTEFRACT
WF9 1JS, WEST YORKSHIRE
STUART OLNEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.07.06 - 1995.04.14
17 DERBY ROAD LOWER KILBURN , BELPER
DE56 0NG, DERBYSHIRE
KENNETH JOHN STEEL (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.29 - 1998.12.31
KAYES THE MANOR HOUSE HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE

Companies near to SUTCLIFFE PLAY ltd.

Information about the Private Limited Company SUTCLIFFE PLAY 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: 2016.05.04. Reload the data