SUTCLIFFE, SPEAKMANCO 5 LIMITED
LONDON

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

Company number 01614393
Status Active
Incorporation Date 16 February 1982
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,500,000 . The most likely internet sites of SUTCLIFFE, SPEAKMANCO 5 LIMITED are www.sutcliffespeakmanco5.co.uk, and www.sutcliffe-speakmanco-5.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 Speakmanco 5 Limited is a Private Limited Company. The company registration number is 01614393. Sutcliffe Speakmanco 5 Limited has been working since 16 February 1982. The present status of the company is Active. The registered address of Sutcliffe Speakmanco 5 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 CHADWICK, Barry has been resigned. Director DUBOCQUET, Herve has been resigned. Director GRINT, Alan has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director LOWERY, Ralph has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria 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 RAGAN, Steven 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 WADESON, Graham Michael has been resigned. Director WEIR, Alan John has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


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
CHADWICK, Barry
Resigned: 30 September 1991
86 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
GRINT, Alan
Resigned: 21 October 1992
74 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 March 2005
58 years old
Director
KETTELEY, John Henry Beevor
Resigned: 24 September 1992
Appointed Date: 28 April 1992
86 years old
Director
LOWERY, Ralph
Resigned: 29 April 1996
Appointed Date: 17 June 1992
81 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
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
RAGAN, Steven
Resigned: 29 April 1996
Appointed Date: 27 May 1992
71 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: 01 November 2001
92 years old
Director
WADESON, Graham Michael
Resigned: 31 July 1995
Appointed Date: 27 May 1992
67 years old
Director
WEIR, Alan John
Resigned: 19 November 1991
88 years old

Persons With Significant Control

Sutcliffe Speakman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE, SPEAKMANCO 5 LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500,000
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
...
... and 139 more events
13 Feb 1988
Return made up to 03/09/87; full list of members
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
07 Oct 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1982
Particulars of mortgage/charge

SUTCLIFFE, SPEAKMANCO 5 LIMITED Charges

22 December 1992
Fixed and floating charge
Delivered: 24 December 1992
Status: Satisfied on 17 May 1996
Persons entitled: Kellock Limited
Description: All patents,trade marks.....etc. See form 395. fixed and…
4 February 1986
Debenture
Delivered: 21 February 1986
Status: Satisfied on 15 May 1992
Persons entitled: A Moores A Flint K.P. Shea
Description: Fixed and floating charges over the undertaking and all…
21 September 1982
Mortgage debenture
Delivered: 29 September 1982
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…

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