SUON INDUSTRIALS LIMITED
CHESTERFIELD HLW 406 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 07228846
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 072288460010 in full. The most likely internet sites of SUON INDUSTRIALS LIMITED are www.suonindustrials.co.uk, and www.suon-industrials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Suon Industrials Limited is a Private Limited Company. The company registration number is 07228846. Suon Industrials Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Suon Industrials Limited is Capstone House Prospect Park Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. WILSON, John Lindley is a Director of the company. Secretary PHOENIX, Christopher John has been resigned. Director DYSON, Roger Kenneth has been resigned. Director PHOENIX, Christopher John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 20 July 2015
Director
WILSON, John Lindley
Appointed Date: 27 July 2010
82 years old

Resigned Directors

Secretary
PHOENIX, Christopher John
Resigned: 20 July 2015
Appointed Date: 27 July 2010
Director
DYSON, Roger Kenneth
Resigned: 27 July 2010
Appointed Date: 20 April 2010
71 years old
Director
PHOENIX, Christopher John
Resigned: 28 July 2015
Appointed Date: 27 July 2010
75 years old

SUON INDUSTRIALS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Satisfaction of charge 3 in full
24 Oct 2016
Satisfaction of charge 072288460010 in full
24 Oct 2016
Satisfaction of charge 2 in full
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 35 more events
03 Aug 2010
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 3 August 2010
28 Jul 2010
Certificate of fact - name correction from suon industries LIMITED to suon industrials LIMITED
16 Jul 2010
Company name changed hlw 406 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-12
  • ANNOTATION Changed its name on 16TH july 2010 to suon industrials LIMITED and not the name suon industries LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
16 Jul 2010
Change of name notice
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUON INDUSTRIALS LIMITED Charges

3 April 2015
Charge code 0722 8846 0011
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
4 August 2014
Charge code 0722 8846 0010
Delivered: 15 August 2014
Status: Satisfied on 24 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a unit 1 fulwood 28 common road sutton in…
10 October 2013
Charge code 0722 8846 0009
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Datasafe house, old mill lane, hunslet business park, leeds…
25 April 2013
Charge code 0722 8846 0008
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units A1 & A2 presidents park savile street east…
24 August 2012
Legal mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 don road, newhall, sheffield all plant and machinery…
27 April 2012
Legal mortgage
Delivered: 2 May 2012
Status: Satisfied on 26 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit h, riverside industrial park nottingham all plant and…
5 January 2012
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 26 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Baris house nunn brook road huthwaite sutton in ashfield…
22 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 26 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 tupton way holmewood industrial park…
30 November 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 24 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site BT167/12 unit 12 wansbeck business park ashington…
30 November 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 24 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of hellaby lane…
30 November 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Floating charge all the company's undertaking property…

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