BRIAN D. SUTTIE (CHALFONT) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9PZ

Company number 01931277
Status Active
Incorporation Date 17 July 1985
Company Type Private Limited Company
Address 14 NIGHTINGALES CORNER, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Jennifer Grace Harvey as a director on 22 April 2016. The most likely internet sites of BRIAN D. SUTTIE (CHALFONT) LIMITED are www.briandsuttiechalfont.co.uk, and www.brian-d-suttie-chalfont.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Brian D Suttie Chalfont Limited is a Private Limited Company. The company registration number is 01931277. Brian D Suttie Chalfont Limited has been working since 17 July 1985. The present status of the company is Active. The registered address of Brian D Suttie Chalfont Limited is 14 Nightingales Corner Little Chalfont Amersham Buckinghamshire Hp7 9pz. . BENNETT, Peter Richard is a Secretary of the company. BENNETT, Peter Richard is a Director of the company. GRAY, Helen is a Director of the company. HARVEY, Jennifer Grace is a Director of the company. THAKRAR, Mila is a Director of the company. TOMLIN, David James is a Director of the company. WONG, Sabrina Mun-Fong is a Director of the company. Secretary SUTTIE, Margaret Patricia has been resigned. Director BENNETT, Peter Richard has been resigned. Director REEVES, Fiona Elizabeth has been resigned. Director SUTTIE, Brian Drew has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENNETT, Peter Richard
Appointed Date: 01 October 1996
Director
BENNETT, Peter Richard
Appointed Date: 11 March 2015
68 years old
Director
GRAY, Helen
Appointed Date: 22 April 2016
57 years old
Director
HARVEY, Jennifer Grace
Appointed Date: 22 April 2016
37 years old
Director
THAKRAR, Mila
Appointed Date: 22 April 2016
41 years old
Director
TOMLIN, David James
Appointed Date: 22 April 2016
47 years old
Director
WONG, Sabrina Mun-Fong
Appointed Date: 22 April 2016
45 years old

Resigned Directors

Secretary
SUTTIE, Margaret Patricia
Resigned: 01 October 1996
Director
BENNETT, Peter Richard
Resigned: 13 March 2013
Appointed Date: 18 September 2012
68 years old
Director
REEVES, Fiona Elizabeth
Resigned: 12 March 2015
65 years old
Director
SUTTIE, Brian Drew
Resigned: 01 October 1996
81 years old

Persons With Significant Control

Mr Peter Richard Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRIAN D. SUTTIE (CHALFONT) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Appointment of Jennifer Grace Harvey as a director on 22 April 2016
22 Apr 2016
Appointment of Helen Gray as a director on 22 April 2016
22 Apr 2016
Appointment of Mr David James Tomlin as a director on 22 April 2016
...
... and 75 more events
12 Jan 1988
Accounts for a small company made up to 31 July 1987
12 Jan 1988
Return made up to 25/11/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 July 1986
06 Dec 1986
Return made up to 01/12/86; full list of members
17 Jul 1985
Incorporation

BRIAN D. SUTTIE (CHALFONT) LIMITED Charges

16 May 1988
Legal charge
Delivered: 28 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property known as 3 station approach little chalfont…

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