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T.H.SUTCLIFFE (MEAT WHOLESALERS) LIMITED

Learn more about T.H.SUTCLIFFE (MEAT WHOLESALERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD CARDIFF, CF2 1TS

T.H.SUTCLIFFE (MEAT WHOLESALERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01015549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.24
dissolution date: 2002.09.03
last member list: 1997.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.11.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.22
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 12/11/86 - Outstanding on 1986.11.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.07.03
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.28 Receiver Appointed
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1993.05.28
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1993.05.28
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1997.04.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.05.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, 13B LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP9 0QU
Form type: 287
Date: 1998.09.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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RE SHARES 15/11/96
Form type: SRES13
Date: 1996.11.22
£2.95
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ALTER MEM AND ARTS 15/11/96
Form type: WRES01
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/92
Form type: 363(287)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, 1 GRANVILLE LANE, NEWPORT, GWENT, NP9 2AL
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/89
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
WD 06/12/88 AD 30/10/88---------, £ SI [email protected]=94000
Form type: 88(2)
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
£ NC 6000/100000, 30/10
Form type: SRES04
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RATE OF 47 TO 3 30/10/88
Form type: ORES14
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
TRANSMISSION OF SHARES 290888
Form type: SRES13
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.11.27

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Company directors and board members:

DONALD COLLIN (dissolve)
Secretary, 1991.10.24 - 2002.09.03
THE OAKS MONNOW WAY BETTWS , NEWPORT
NP9 6DB, GWENT
DONALD COLLIN (dissolve)
Director, 1991.10.24 - 2002.09.03
THE OAKS MONNOW WAY BETTWS , NEWPORT
NP9 6DB, GWENT
JOHN MICHAEL COLLIN (dissolve)
Director, 1991.10.24 - 2002.09.03
CWM-Y-WIWER LLANSOAR , CAERLEON
NP6 1LW, GWENT
RICHARD JOHN COLLIN (dissolve)
Director, MANAGING DIRECTOR, 1996.11.15 - 2002.09.03
2 SEA VIEW VINEGAR HILL , NEWPORT
NP6 3HA, SOUTH WALES
JOHN EMRYS ORIEL JONES (dissolve)
Director, 1991.10.24 - 1996.11.15
MACKWITH CASTLE LLANFIHANGEL AR ARTH , PENCADER
SA39 9LB, DYFED

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Information about the Private Limited Company T.H.SUTCLIFFE (MEAT WHOLESALERS) 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: 2016.07.19. Reload the data