SUFFOLK HOLDINGS LIMITED
BURES

Hellopages » Suffolk » Babergh » CO8 5JT

Company number 03445627
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address BROADMEADOW HOUSE, SUDBURY ROAD, BURES, SUFFOLK, CO8 5JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SUFFOLK HOLDINGS LIMITED are www.suffolkholdings.co.uk, and www.suffolk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Suffolk Holdings Limited is a Private Limited Company. The company registration number is 03445627. Suffolk Holdings Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Suffolk Holdings Limited is Broadmeadow House Sudbury Road Bures Suffolk Co8 5jt. . WATSON, Alastair David is a Director of the company. Secretary CANNINGS, Colin Graham has been resigned. Secretary DAY, Robert Andrew has been resigned. Secretary ESSEX CO SERVICES LIMITED has been resigned. Secretary FERGUSON, Linda Sharon has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MCMILLAN, Penelope Ann has been resigned. Secretary STEGGLES, Roger has been resigned. Director CUNNINGHAM, Paul has been resigned. Director CUNNINGHAM, Paul has been resigned. Nominee Director FNCS LIMITED has been resigned. Director WATSON, Alastair David has been resigned. Director WATSON, Alastair David has been resigned. Director ESSEX DIR SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WATSON, Alastair David
Appointed Date: 05 May 2015
62 years old

Resigned Directors

Secretary
CANNINGS, Colin Graham
Resigned: 31 July 2012
Appointed Date: 13 November 2007
Secretary
DAY, Robert Andrew
Resigned: 20 March 2002
Appointed Date: 13 March 2000
Secretary
ESSEX CO SERVICES LIMITED
Resigned: 07 October 2005
Appointed Date: 20 March 2002
Secretary
FERGUSON, Linda Sharon
Resigned: 13 November 2007
Appointed Date: 23 June 2006
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Secretary
MCMILLAN, Penelope Ann
Resigned: 23 June 2006
Appointed Date: 07 October 2005
Secretary
STEGGLES, Roger
Resigned: 13 March 2000
Appointed Date: 07 October 1997
Director
CUNNINGHAM, Paul
Resigned: 05 May 2015
Appointed Date: 10 July 2014
86 years old
Director
CUNNINGHAM, Paul
Resigned: 10 July 2014
Appointed Date: 23 April 2013
86 years old
Nominee Director
FNCS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
WATSON, Alastair David
Resigned: 26 April 2013
Appointed Date: 07 October 2005
62 years old
Director
WATSON, Alastair David
Resigned: 20 March 2002
Appointed Date: 07 October 1997
62 years old
Director
ESSEX DIR SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 20 March 2002
Director
HP DIRECTORS LIMITED
Resigned: 28 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Alastair Watson
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUFFOLK HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 83 more events
16 Oct 1997
New director appointed
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 16 churchill way cardiff CF1 4DX
07 Oct 1997
Incorporation

SUFFOLK HOLDINGS LIMITED Charges

8 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1&2 nails lane south street bishop's stortford,. By way of…
23 January 2008
Mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…
28 March 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 25 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 20 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 1 and 2 nails lane south street bishop's…
21 January 2002
Charge over construction contract
Delivered: 24 January 2002
Status: Satisfied on 16 February 2008
Persons entitled: Close Brothers Limited
Description: By way of a first fixed legal charge 1.(a) all of its…
19 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38A (first floor) pyle street newport isle of wight…
19 December 2001
Mortgage debenture
Delivered: 21 December 2001
Status: Satisfied on 16 February 2008
Persons entitled: Close Brothers Limited
Description: All that f/h land lying to the west of south street…
13 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land lying to the west ofsouth street…

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