SUTCLIFFE CROFTSHAW LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01612670
Status Active
Incorporation Date 10 February 1982
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose . The most likely internet sites of SUTCLIFFE CROFTSHAW LIMITED are www.sutcliffecroftshaw.co.uk, and www.sutcliffe-croftshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Croftshaw Limited is a Private Limited Company. The company registration number is 01612670. Sutcliffe Croftshaw Limited has been working since 10 February 1982. The present status of the company is Active. The registered address of Sutcliffe Croftshaw Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary MARRIOTT, Michael John has been resigned. Secretary NORMAN, Peter Charles Russell has been resigned. Secretary ROSS, John Peter has been resigned. Director BALL, Leroy Mangus has been resigned. Director BRODY, Mark Edward has been resigned. Director CAMBRE, Nicole has been resigned. Director DUBOCQUET, Herve has been resigned. Director EDWARDS, Adrian Miles has been resigned. Director GILLECE, William Francis has been resigned. Director GILLIGAN, David has been resigned. Director JACKSON, Joseph Walter has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director LLOYD, Stuart John has been resigned. Director LOWE, Peter has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MARTIN, David has been resigned. Director MCMULLON, James William has been resigned. Director MCMULLON, James William has been resigned. Director METCALFE, Ian Douglas has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director MUMFORD, Richard John has been resigned. Director NORMAN, Peter Charles Russell has been resigned. Director ROSE, Richard D. has been resigned. Director ROSS, John Peter has been resigned. Director THOMPSON, Paul Lester Frank has been resigned. Director VANTUSKO, Michael J has been resigned. Director VOGELHUBER, William Walter has been resigned. Director WELDRICK, John Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 March 2005
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
MARRIOTT, Michael John
Resigned: 28 April 1992
Appointed Date: 10 March 1992
Secretary
NORMAN, Peter Charles Russell
Resigned: 10 March 1992
Secretary
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 28 April 1992
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BRODY, Mark Edward
Resigned: 31 October 2001
Appointed Date: 20 March 2000
64 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
54 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
EDWARDS, Adrian Miles
Resigned: 21 August 2006
Appointed Date: 01 April 1996
75 years old
Director
GILLECE, William Francis
Resigned: 05 June 1998
Appointed Date: 28 April 1992
86 years old
Director
GILLIGAN, David
Resigned: 31 March 1996
Appointed Date: 01 February 1994
85 years old
Director
JACKSON, Joseph Walter
Resigned: 18 August 2003
82 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 March 2005
58 years old
Director
LLOYD, Stuart John
Resigned: 05 June 1998
Appointed Date: 24 September 1997
80 years old
Director
LOWE, Peter
Resigned: 03 December 1999
Appointed Date: 01 May 1997
66 years old
Director
MAHONY, Michael Shaun
Resigned: 05 June 1998
Appointed Date: 28 April 1992
71 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 28 June 2004
76 years old
Director
MARTIN, David
Resigned: 30 June 1997
Appointed Date: 26 May 1995
75 years old
Director
MCMULLON, James William
Resigned: 21 August 2006
Appointed Date: 01 January 2002
63 years old
Director
MCMULLON, James William
Resigned: 30 April 1997
Appointed Date: 01 February 1994
63 years old
Director
METCALFE, Ian Douglas
Resigned: 20 February 1992
76 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
72 years old
Director
MUMFORD, Richard John
Resigned: 23 August 1994
79 years old
Director
NORMAN, Peter Charles Russell
Resigned: 28 April 1992
95 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 10 March 1992
77 years old
Director
THOMPSON, Paul Lester Frank
Resigned: 06 January 1992
75 years old
Director
VANTUSKO, Michael J
Resigned: 31 January 2000
Appointed Date: 05 June 1998
68 years old
Director
VOGELHUBER, William Walter
Resigned: 28 June 2004
Appointed Date: 28 April 1992
92 years old
Director
WELDRICK, John Thomas
Resigned: 02 January 1992
82 years old

Persons With Significant Control

Waterlink (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE CROFTSHAW LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Richard Rose
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Termination of appointment of Richard D. Rose as a director on 30 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015
...
... and 147 more events
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 14/08/86; full list of members
16 Nov 1983
Accounts made up to 31 March 1983
07 Oct 1982
Memorandum of association
10 Feb 1982
Incorporation

SUTCLIFFE CROFTSHAW LIMITED Charges

25 March 1996
Charge
Delivered: 28 March 1996
Status: Satisfied on 3 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Legal mortgage
Delivered: 13 April 1994
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings to the south east of guest…
4 February 1986
Debenture
Delivered: 21 February 1986
Status: Satisfied on 10 April 1992
Persons entitled: Kenneth Peter Shea, Alan Moores & Alfred Flint
Description: Undertaking and all property and assets present and future…
21 September 1982
Debenture
Delivered: 29 September 1982
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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