SUTHERLAND TRADING COMPANY LIMITED
CAERPHILLY JOINBYTE LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8XQ

Company number 04112976
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8XQ
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUTHERLAND TRADING COMPANY LIMITED are www.sutherlandtradingcompany.co.uk, and www.sutherland-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Trading Company Limited is a Private Limited Company. The company registration number is 04112976. Sutherland Trading Company Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Sutherland Trading Company Limited is Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8xq. . JONES, Gareth Deri is a Director of the company. Secretary MCKENNA, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Director
JONES, Gareth Deri
Appointed Date: 07 March 2001
62 years old

Resigned Directors

Secretary
MCKENNA, Paul
Resigned: 16 September 2011
Appointed Date: 07 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 23 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2001
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Gareth Deri Jones
Notified on: 21 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUTHERLAND TRADING COMPANY LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 70,819.28
04 Aug 2015
Satisfaction of charge 4 in full
...
... and 43 more events
12 Mar 2001
Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2001
Company name changed joinbyte LIMITED\certificate issued on 08/03/01
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
23 Nov 2000
Incorporation

SUTHERLAND TRADING COMPANY LIMITED Charges

12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 4 August 2015
Persons entitled: Skipton Building Society
Description: 181 century wharf cardiff bay cardiff.
15 August 2002
Fixed and floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as bedwas house industrial estate…

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