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WM SUGDEN & SONS LIMITED

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

Company details

P O BOX 1, THORNES LANE WHARF, WAKEFIELD, YORKSHIRE, WF1 5RQ

WM SUGDEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00540051
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.02
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear
Company WM SUGDEN & SONS LIMITED is a Private Limited Company, registration number 00540051, established in United Kingdom on the 2. November 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on P O BOX 1, THORNES LANE WHARF, WAKEFIELD, YORKSHIRE, WF1 5RQ. Business of the company WM SUGDEN & SONS LIMITED by SIC and NACE code is "14120 - Manufacture of workwear". There are 60 company documents available. The most recent document is "29/07/15 FULL LIST" from the 2015.08.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.29. We do not have any information about the company WM SUGDEN & SONS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 6. The total number of secretaries was 3. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.17
HSBC BANK PLC
- Outstanding on 2014.10.29
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07

List of company documents:

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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005400510006
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005400510005
Form type: MR01
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005400510004
Form type: MR01
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005400510003
Form type: MR01
Date: 2014.10.17
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013
Form type: CH01
Date: 2013.12.11
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.26
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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SECRETARY APPOINTED MR KEVIN RICHARD MELLOR
Form type: 288a
Date: 2008.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/03
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AD 30/10/02---------, £ SI 3800000@.25=950000, £ IC 300000/1250000
Form type: 88(2)R
Date: 2002.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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£ NC 300000/1250000, 22/10/02
Form type: 123
Date: 2002.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 22/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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S366A DISP HOLDING AGM 01/09/00
Form type: ELRES
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09

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Company directors and board members:

NANCY DONNER (current)
Secretary, 1991.10.24
CHEVET CHASE CHEVET LANE SANDAL , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
KEVIN RICHARD MELLOR (current)
Secretary, ACCOUNTANT, 2008.07.18
35 NOWELL STREET , LEEDS
LS9 6HS, WEST YORKSHIRE
ENGLAND
RICHARD JOHN DONNER (current)
Director, 1999.12.10
P O BOX 1 THORNES LANE WHARF , WAKEFIELD
WF1 5RQ, YORKSHIRE
RICHARD JOHN DONNER (current)
Director, 1991.10.24
CHEVET CHASE CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
CAMPBELL GORDON FREEMAN (resigned)
Secretary, JOINT COMPANY SECRETARY, 1990.11.01 - 2002.11.05
20 NEW FARMERS HILL WOODLESFORD , LEEDS
LS26 8PS
HERMINE DONNER (resigned)
Director, 1991.10.24 - 1996.12.09
ASCONA 40 WOODTHORPE LANE , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
ISAAK DONNER (resigned)
Director, 1991.10.24 - 2000.12.30
ASCONA 40 WOODTHORPE LANE , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
DAVID PERCY SUGDEN (resigned)
Director, 1991.10.24 - 2001.04.06
ROOKES ROYD VILLAGE STREET NORWOOD GREEN , HALIFAX
HX3 8QG, WEST YORKSHIRE
JOHN CHARLES SUGDEN (resigned)
Director, 1991.10.24 - 1998.09.30
THE WICKETS KEEPERS LANE TONG , BRADFORD
WEST YORKSHIRE

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Information about the Private Limited Company WM SUGDEN & SONS 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: 2016.05.15. Reload the data