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SUTTONS INTERNATIONAL LIMITED

Learn more about SUTTONS INTERNATIONAL 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

SUTTONS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00914137
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.25
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

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

Returns:

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

Mortgages:

SUTTON & SON (ST HELENS ) LIMITED
DEBENTURE - Outstanding on 1996.11.21
HSBC BANK PLC
- Outstanding on 2014.09.06
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.09.06
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.10.13
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.01.18
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.04.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009141370006
Form type: MR01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROONEY
Form type: TM01
Date: 2016.04.11
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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 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009141370005
Form type: MR01
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009141370004
Form type: MR01
Date: 2015.10.13
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SECRETARY APPOINTED MRS NICOLA WIGNALL JENNINGS
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER
Form type: TM02
Date: 2015.08.03
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.08
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COMPANY BUSINESS 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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FACILITY AGREEMENT 29/08/2014
Form type: RES13
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009141370002
Form type: MR01
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009141370003
Form type: MR01
Date: 2014.09.06
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
Form type: TM01
Date: 2013.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM ROONEY / 01/05/2013
Form type: CH01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Form type: TM01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLIAM ROONEY
Form type: AP01
Date: 2013.05.22
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED MR KEITH BROOM
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD
Form type: TM01
Date: 2012.05.04
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SECRETARY APPOINTED MR CHRISTOPHER ORGER
Form type: AP03
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON
Form type: TM02
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON
Form type: TM01
Date: 2012.05.04
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MR PETER MICHAEL ANTHONY KENNY
Form type: AP01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE OAKLEY
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR IAN DAVID DAINES
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX
Form type: TM01
Date: 2010.07.01
£2.95
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX
Form type: TM02
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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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SUTTON / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYNDON OAKLEY / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYNDON OAKLEY / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SUTTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 01/10/2009
Form type: CH01
Date: 2009.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED CLIVE LYNDON OAKLEY
Form type: 288a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HASSALL
Form type: 288b
Date: 2009.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HASSAU / 01/07/2007
Form type: 288c
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07

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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
IAN DAVID DAINES (current)
Director, FINANCE DIRECTOR, 2011.07.15
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
JOHN MICHAEL SUTTON (current)
Director, MANAGING DIRECTOR, 2006.07.25
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, 1991.01.26 - 1998.04.03
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
GORDON LIGHTFOOT (resigned)
Secretary, 1999.11.15 - 2000.03.01
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
ANDREW MICHAEL CALLAGHAN (resigned)
Director, CHIEF EXECUTIVE, 2000.01.27 - 2002.04.30
GRAYBROOK FARM MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
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
LOUISE CHRISTINE GRANTHAM (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.01 - 2004.08.11
18 CHAPEL WALKS BROOMEDGE , LYMM
WA13 0SQ, CHESHIRE
STEPHEN BARRY HASSALL (resigned)
Director, OPERATIONS DIRECTOR, 2007.07.01 - 2009.01.19
31 MARLBOROUGH ROAD , URMSTON
M41 5QQ, GREATER MANCHESTER
ROBERT HOOPER (resigned)
Director, MANAGING DIRECTOR, 1994.05.01 - 1995.04.04
11 BALMORAL ROAD HASLINGDEN , ROSSENDALE
BB4 4EA, LANCASHIRE
PETER MICHAEL ANTHONY KENNY (resigned)
Director, COMPANY DIRECTOR, 2012.01.03 - 2013.07.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
DAVID KERR (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.11 - 1999.11.30
60 SPRINGFIELD AVENUE GRAPPENHALL , WARRINGTON
WA4 2NN, CHESHIRE
GORDON LIGHTFOOT (resigned)
Director, COMPANY SECRETARY, 1991.01.26 - 1998.04.03
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
WILLIAM DUNCAN MILLS (resigned)
Director, ENGINEER, 1996.04.29 - 2003.03.21
35 INGFIELD AVENUE DALTON , HUDDERSFIELD
HD5 9HE, WEST YORKSHIRE
PETER MOLYNEAUX (resigned)
Director, FINANCE DIRECTOR, 1999.12.01 - 2005.06.02
1 ENSTONE WAY , TYLDESLEY
M29 8WD, LANCASHIRE
PETER MOLYNEAUX (resigned)
Director, ACCOUNTANT, 2005.06.01 - 2010.06.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
CLIVE LYNDON OAKLEY (resigned)
Director, OPERATIONS DIRECTOR, 2009.01.19 - 2011.08.31
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ANDREW JAMES PALMER (resigned)
Director, 2005.02.01 - 2013.05.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ANDREW JAMES PALMER (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.09
MULBERRY STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
GRAEME WILLIAM ROONEY (resigned)
Director, MANAGING DIRECTOR, 2013.05.01 - 2016.02.29
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ADA MILDRED SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.26 - 1996.04.29
SANDIWAY COTTAGE SANDIWAY OLD HARTFORD , NORTHWICH
CW8, CHESHIRE

Companies near to SUTTONS INTERNATIONAL ltd.

Information about the Private Limited Company SUTTONS INTERNATIONAL 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: 2016.06.16. Reload the data