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SUTTON AND SON (ST.HELENS) LIMITED

Learn more about SUTTON AND SON (ST.HELENS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG

SUTTON AND SON (ST.HELENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00527593
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.01
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

PROJECT PROPERTIES LIMITED
DEBENTURE - Outstanding on 1996.11.21
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.09.06
HSBC BANK PLC
- Outstanding on 2014.09.06
HSBC BANK PLC
- Outstanding on 2014.09.06
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.09.30
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.01.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HASSALL
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR GREGAN LOFTS
Form type: TM01
Date: 2016.04.11
£2.95
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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SECRETARY APPOINTED MRS NICOLA WIGNALL JENNINGS
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER
Form type: TM02
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MR GREGAN TREVOR LOFTS
Form type: AP01
Date: 2015.06.24
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS
Form type: AP01
Date: 2015.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005275930013
Form type: MR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR MICHAEL PAUL CUNDY
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEIGHTON
Form type: TM01
Date: 2014.10.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005275930012
Form type: MR01
Date: 2014.09.30
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ORGER
Form type: AP01
Date: 2014.09.26
£2.95
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FACILITY AGREEMENT 29/08/2014
Form type: RES13
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.10
Form type: RES01
Document description: ADOPT ARTICLES 29/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 005275930009
Form type: MR01
Date: 2014.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005275930010
Form type: MR01
Date: 2014.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005275930011
Form type: MR01
Date: 2014.09.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY
Form type: TM01
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
Form type: TM01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER WADEY
Form type: AP01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS
Form type: TM01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLOWAY
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS
Form type: AP01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
Form type: TM01
Date: 2014.05.08
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Form type: TM01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR JOHN SUTTON
Form type: AP01
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 21/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 16/02/2013
Form type: CH01
Date: 2013.02.16
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED ANDREW HAMILTON KERR
Form type: AP01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED MR KEITH BROOM
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON
Form type: TM02
Date: 2012.05.04
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SECRETARY APPOINTED MR CHRISTOPHER ORGER
Form type: AP03
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON
Form type: TM01
Date: 2012.05.04
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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DIRECTOR APPOINTED MR GARETH ALLAN JONES
Form type: AP01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LEIGHTON / 21/07/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR APPOINTED MR ALAN JOSEPH BURGESS
Form type: AP01
Date: 2011.07.15
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED MR BERNARD GEORGE HOLLOWAY
Form type: AP01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN LEIGHTON
Form type: AP01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX
Form type: TM01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM
Form type: TM01
Date: 2010.05.17
£2.95
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MR IAN ATKINSON
Form type: AP01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX
Form type: TM02
Date: 2010.05.12

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Company directors and board members:

NICOLA WIGNALL JENNINGS (current)
Secretary, 2015.08.03
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
KEITH BROOM (current)
Director, FINANCE DIRECTOR, 2012.07.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
MICHAEL PAUL CUNDY (current)
Director, COMPANY DIRECTOR, 2014.10.24
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
CHRISTOPHER CHARLES ORGER (current)
Director, FINANCE DIRECTOR, 2014.09.26
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
JOHN MICHAEL SUTTON (current)
Director, MANAGING DIRECTOR, 2013.05.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
IAN ATKINSON (resigned)
Secretary, 2010.05.04 - 2012.04.13
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
MICHAEL STEWART BROWN (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.06 - 2005.05.04
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
STEPHEN DUNN (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.04.03 - 1999.11.15
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
LOUISE CHRISTINE GRANTHAM (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.03.01 - 2004.08.11
18 CHAPEL WALKS BROOMEDGE , LYMM
WA13 0SQ, CHESHIRE
GORDON LIGHTFOOT (resigned)
Secretary, 1999.11.15 - 2000.03.01
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
GORDON LIGHTFOOT (resigned)
Secretary, 1991.01.26 - 1998.04.03
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
PETER MOLYNEAUX (resigned)
Secretary, 2005.06.01 - 2010.05.04
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
CHRISTOPHER ORGER (resigned)
Secretary, 2012.04.13 - 2015.08.03
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
IAN ATKINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.05.04 - 2012.04.13
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ANDREW MARK BAIRD (resigned)
Director, ENGINEERING & H S E MANAGER, 2007.04.02 - 2012.05.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
MALCOLM JOHN BALDWIN (resigned)
Director, CHIEF EXECUTIVE, 1996.09.09 - 1998.05.15
9 SION HILL PLACE , BATH
BA1 5SJ, AVON
DIANE PATRICIA BROADHURST (resigned)
Director, ACCOUNTANT, 1991.01.26 - 1996.04.29
MERLEWOOD MILL LANE CUDDINGTON , CREWE
CW8 2TA, CHESHIRE
DAVID REGINALD BROWN (resigned)
Director, CONSULTANT, 2002.06.18 - 2008.05.16
NAPPA HOUSE GREWELTHORPE , RIPON
HG4 3BT, NORTH YORKSHIRE
MICHAEL STEWART BROWN (resigned)
Director, FINANCE DIRECTOR, 2004.09.06 - 2005.05.04
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
ALAN JOSEPH BURGESS (resigned)
Director, FINANCE DIRECTOR, 2011.07.15 - 2014.05.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ANDREW MICHAEL CALLAGHAN (resigned)
Director, CHIEF EXECUTIVE, 2000.01.27 - 2002.04.30
GRAYBROOK FARM MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
PETER MICHAEL CANNING SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.01.06 - 2006.02.15
MAGPIE COTTAGE SALTERS LANE, SIDDINGTON , CHESHIRE
SK11 9LH
KENNETH DOUGLAS (resigned)
Director, CONSULTANT, 1991.01.26 - 1994.04.30
TILE BARN NEWTON BANK NEWTON BY FRODSHAM ,
WA6 6SY, CHESHIRE
STEPHEN DUNN (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.03 - 1999.11.15
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
RICHARD MICHAEL ELLIS (resigned)
Director, COMPANY DIRECTOR, 2014.05.30 - 2014.05.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
RICHARD MICHAEL ELLIS (resigned)
Director, CHEIF OPERATING OFFICER, 2015.01.05 - 2016.02.29
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
JOHN GILLAM (resigned)
Director, SENERAL MANAGER, 2006.08.16 - 2009.01.19
5 WHITE HOUSE GARTH , NORTH FERRIBY
HU14 3FB, NORTH HUMBERSIDE
LOUISE CHRISTINE GRANTHAM (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.01 - 2004.08.11
18 CHAPEL WALKS BROOMEDGE , LYMM
WA13 0SQ, CHESHIRE
MARK PETER HASLAM (resigned)
Director, MANAGING DIRECTOR, 2005.08.08 - 2010.05.14
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
STEPHEN BARRY HASSALL (resigned)
Director, GENERAL MANAGER, 2009.01.19 - 2016.04.29
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
BERNARD KEVIN HENDERSON (resigned)
Director, GENERAL MANAGER, 1996.04.29 - 1999.09.30
6 JENNY LANE WOODFORD , STOCKPORT
SK7 1PE, CHESHIRE
BERNARD GEORGE HOLLOWAY (resigned)
Director, COMMERCIAL DIRECTOR UK ROAD TANKER DIVISION, 2011.01.01 - 2014.05.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
GARETH ALLAN JONES (resigned)
Director, COMPANY DIRECTOR, 2012.01.03 - 2012.06.26
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
PETER MICHAEL ANTHONY KENNY (resigned)
Director, OPERATIONS DEVELOPMENT DIRECTOR, 2009.12.07 - 2012.05.01
SUTTONS GROUP GORSEY LANE , WIDNES
WA8 0GG, CHESHIRE
ANDREW HAMILTON KERR (resigned)
Director, COMPANY DIRECTOR, 2012.09.03 - 2014.03.28
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG

Companies near to SUTTON AND SON (ST.HELENS) ltd.

Information about the Private Limited Company SUTTON AND SON (ST.HELENS) 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: 2016.05.14. Reload the data