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SUTTON PARK MOTOR COMPANY LIMITED

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

Company details

37 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RH

SUTTON PARK MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00852710
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

RCI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2009.10.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.11.09
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2012.08.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: MG01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.08.16
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THOMAS / 27/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR APPOINTED MRS CHRISTINE THOMAS
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR PETER ALLWOOD
Form type: TM01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL YARWOOD / 01/01/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHIPLEY / 09/02/2008
Form type: 288c
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR ANDREW HEMMINGS
Form type: 288b
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOANNE LOUISE SHANNON (current)
Secretary, 1996.02.09
3 CROSS LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9EB, STAFFORDSHIRE
DEAN FULTON (current)
Director, COMPANY DIRECTOR, 1991.06.17
FIDDLERS GREEN CHURCH LANE, MIDDLETON , TAMWORTH
B78 2AL, STAFFORDSHIRE
JACQUELINE FULTON (current)
Director, SOLICITOR, 2006.04.06
FIDDLERS GREEN CHURCH LANE MIDDLETON , TAMWORTH
B78 2AL, STAFFORDSHIRE
UK
JOANNE LOUISE SHANNON (current)
Director, COMPANY SECRETARY, 2005.06.01
3 CROSS LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9EB, STAFFORDSHIRE
CHRISTINE THOMAS (current)
Director, FINANCIAL DIRECTOR, 2012.04.20
7 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE , TAMWORTH
B79 7XH, STAFFORDSHIRE
MARK PAUL YARWOOD (current)
Director, GENERAL MANAGER, 2005.06.01
6 WYCH ELM DRIVE , LEAMINGTON SPA
CV31 3QR, WARWICKSHIRE
CAROLYN DIANE GLOVER (resigned)
Secretary, 1995.05.22 - 1996.01.26
2 CHARLES CRESCENT PELSALL , WALSALL
WS3 5BB, WEST MIDLANDS
MICHELLE MILLAR (resigned)
Secretary, 1991.06.17 - 1995.05.22
PLOT 40 WARWICK DRIVE , ATHERSTONE
WARWICKSHRIE
PETER RAYMOND ALLWOOD (resigned)
Director, FINANCIAL DIRECTOR, 1996.02.09 - 2012.04.20
15 TREGARON CLOSE OAKWOOD , DERBY
DE21 2TE, DERBYSHIRE
ANDREW PAUL HEMMINGS (resigned)
Director, GENERAL MANAGER, 1996.02.09 - 2007.11.12
7 ROMILLY CLOSE , LICHFIELD
WS14 9XR, STAFFORDSHIRE

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Information about the Private Limited Company SUTTON PARK MOTOR COMPANY 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: 2016.06.09. Reload the data