F. SUCKLEY & SONS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7AR

Company number 04666903
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address ROSE BANK GREAVES LANE, THREAPWOOD, MALPAS, CHESHIRE, SY14 7AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mrs Elizabeth Lynn Suckley as a director on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of F. SUCKLEY & SONS LIMITED are www.fsuckleysons.co.uk, and www.f-suckley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wem Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Suckley Sons Limited is a Private Limited Company. The company registration number is 04666903. F Suckley Sons Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of F Suckley Sons Limited is Rose Bank Greaves Lane Threapwood Malpas Cheshire Sy14 7ar. The company`s financial liabilities are £69.98k. It is £7.56k against last year. The cash in hand is £98.07k. It is £74.86k against last year. And the total assets are £184.77k, which is £-57k against last year. SUCKLEY, Elizabeth Lynn is a Secretary of the company. SUCKLEY, Elizabeth Lynn is a Director of the company. SUCKLEY, Robert is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director SUCKLEY, Roy has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Construction of commercial buildings".


f. suckley & sons Key Finiance

LIABILITIES £69.98k
+12%
CASH £98.07k
+322%
TOTAL ASSETS £184.77k
-24%
All Financial Figures

Current Directors

Secretary
SUCKLEY, Elizabeth Lynn
Appointed Date: 14 February 2003
Director
SUCKLEY, Elizabeth Lynn
Appointed Date: 23 January 2017
69 years old
Director
SUCKLEY, Robert
Appointed Date: 25 February 2003
74 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
SUCKLEY, Roy
Resigned: 31 March 2016
Appointed Date: 14 February 2003
77 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Robert Suckley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

F. SUCKLEY & SONS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Mrs Elizabeth Lynn Suckley as a director on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Termination of appointment of Roy Suckley as a director on 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 34 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
14 Feb 2003
Incorporation

F. SUCKLEY & SONS LIMITED Charges

10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage smithy yard, shocklach, malpas…
10 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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