T. M. SUTTON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 00283556
Status Active
Incorporation Date 10 January 1934
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Andrew James Smith on 5 January 2017; Director's details changed for Mr Stuart John Howard on 1 September 2016. The most likely internet sites of T. M. SUTTON LIMITED are www.tmsutton.co.uk, and www.t-m-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.T M Sutton Limited is a Private Limited Company. The company registration number is 00283556. T M Sutton Limited has been working since 10 January 1934. The present status of the company is Active. The registered address of T M Sutton Limited is 6 Bevis Marks London Ec3a 7ba. . BIONDI, Lorna is a Secretary of the company. HOWARD, Stuart John is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary FISHER, Mark has been resigned. Secretary FISHER, Mark has been resigned. Secretary GOLD, Nick has been resigned. Secretary GREGG, Terence Michael has been resigned. Secretary HARRINGTON, Nicholas Joseph has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary REID, Michael John has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary WALTON, Caroline Debra has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BERKMEN, Gillian has been resigned. Director BRAGG, Roy Alec has been resigned. Director BRAY, Jeffrey has been resigned. Director BROWN, Andrew Saville has been resigned. Director BRYAN, Robert Andrew has been resigned. Director CLARK, Keith Dudley has been resigned. Director CLAYMAN, Paul Sidney has been resigned. Director COOPER, Caroline has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DAHL, Ian Xavier has been resigned. Director DIAPER, Philip Malcom has been resigned. Director ERICKSON, Eric George has been resigned. Director EVANS, Nicholas David has been resigned. Director FILECCIA, Piero has been resigned. Director FISHER, Mark has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GREGG, Terence Michael has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JOHNSON-POENSGEN, Douglas Howard has been resigned. Director LOWDEN, David Soutar has been resigned. Director MCCLOSKEY, Ciaran has been resigned. Director MCCREE, Scott has been resigned. Director MCCREE, Scott has been resigned. Director MILLER, Matthew Nicholas has been resigned. Director MILLER, Norman has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PILKINGTON, Judith Mary has been resigned. Director PRIOR, Mark Lee has been resigned. Director RIVERS, Paul Edward has been resigned. Director SCHWENKE, Ken has been resigned. Director TANNAHILL, James has been resigned. Director TANNAHILL, James has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
HOWARD, Stuart John
Appointed Date: 14 November 2014
54 years old
Director
SMITH, Andrew James
Appointed Date: 08 July 2015
54 years old

Resigned Directors

Secretary
FISHER, Mark
Resigned: 01 December 2000
Appointed Date: 17 March 2000
Secretary
FISHER, Mark
Resigned: 22 September 1999
Appointed Date: 23 December 1998
Secretary
GOLD, Nick
Resigned: 13 April 2010
Appointed Date: 03 March 2006
Secretary
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 22 September 1999
Secretary
HARRINGTON, Nicholas Joseph
Resigned: 01 August 1995
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PAGE, Elizabeth
Resigned: 01 November 1996
Appointed Date: 01 August 1995
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
REID, Michael John
Resigned: 23 December 1998
Appointed Date: 01 November 1996
Secretary
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 01 December 2000
Secretary
WALTON, Caroline Debra
Resigned: 24 April 2013
Appointed Date: 13 April 2010
Director
ADAMS, David Alexander Robertson
Resigned: 18 April 1997
Appointed Date: 01 November 1996
71 years old
Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
94 years old
Director
BERKMEN, Gillian
Resigned: 09 June 2003
Appointed Date: 28 February 2003
65 years old
Director
BRAGG, Roy Alec
Resigned: 16 October 1992
98 years old
Director
BRAY, Jeffrey
Resigned: 02 July 2013
Appointed Date: 21 June 2013
56 years old
Director
BROWN, Andrew Saville
Resigned: 03 March 2006
Appointed Date: 15 February 2000
68 years old
Director
BRYAN, Robert Andrew
Resigned: 24 April 2013
Appointed Date: 13 April 2010
62 years old
Director
CLARK, Keith Dudley
Resigned: 30 January 1998
Appointed Date: 06 October 1992
71 years old
Director
CLAYMAN, Paul Sidney
Resigned: 22 December 1998
75 years old
Director
COOPER, Caroline
Resigned: 11 February 2004
Appointed Date: 27 August 2003
60 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 03 November 2010
Appointed Date: 13 April 2010
53 years old
Director
DAHL, Ian Xavier
Resigned: 23 December 1998
Appointed Date: 29 September 1995
81 years old
Director
DIAPER, Philip Malcom
Resigned: 13 April 2010
Appointed Date: 17 September 2009
61 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2015
Appointed Date: 15 January 2013
59 years old
Director
EVANS, Nicholas David
Resigned: 03 March 2006
Appointed Date: 27 August 2003
58 years old
Director
FILECCIA, Piero
Resigned: 24 April 2013
Appointed Date: 13 April 2010
66 years old
Director
FISHER, Mark
Resigned: 11 February 2001
Appointed Date: 23 December 1998
62 years old
Director
GOLD, Nicholas Paul
Resigned: 23 May 2007
Appointed Date: 25 May 2006
53 years old
Director
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 20 May 1999
78 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 13 April 2010
73 years old
Director
JOHNSON-POENSGEN, Douglas Howard
Resigned: 12 November 2015
Appointed Date: 08 July 2015
56 years old
Director
LOWDEN, David Soutar
Resigned: 23 December 1998
Appointed Date: 01 September 1997
68 years old
Director
MCCLOSKEY, Ciaran
Resigned: 03 March 2006
Appointed Date: 28 February 2003
62 years old
Director
MCCREE, Scott
Resigned: 13 February 2015
Appointed Date: 18 October 2013
54 years old
Director
MCCREE, Scott
Resigned: 01 August 2013
Appointed Date: 02 July 2013
54 years old
Director
MILLER, Matthew Nicholas
Resigned: 13 April 2010
Appointed Date: 03 March 2006
54 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 01 August 2013
65 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 13 April 2010
62 years old
Director
PILKINGTON, Judith Mary
Resigned: 28 February 2003
Appointed Date: 29 September 1995
74 years old
Director
PRIOR, Mark Lee
Resigned: 08 July 2015
Appointed Date: 25 April 2013
58 years old
Director
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 01 December 2000
71 years old
Director
SCHWENKE, Ken
Resigned: 21 June 2013
Appointed Date: 25 March 2013
72 years old
Director
TANNAHILL, James
Resigned: 13 January 2013
Appointed Date: 03 November 2010
61 years old
Director
TANNAHILL, James
Resigned: 13 April 2010
Appointed Date: 17 September 2009
61 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 13 April 2010
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 13 April 2010
82 years old

Persons With Significant Control

Nathan & Co (Birmingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. M. SUTTON LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Director's details changed for Mr Andrew James Smith on 5 January 2017
02 Sep 2016
Director's details changed for Mr Stuart John Howard on 1 September 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Full accounts made up to 30 June 2015
...
... and 205 more events
28 Jan 1987
Secretary resigned;new secretary appointed
14 Aug 1986
Return made up to 15/07/86; full list of members
16 Jul 1986
Full accounts made up to 1 February 1986
10 Jan 1934
Certificate of incorporation
10 Jan 1934
Incorporation

T. M. SUTTON LIMITED Charges

24 December 2014
Charge code 0028 3556 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 17 March 2006
Persons entitled: Burdale Financial Limited as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties
Delivered: 13 June 2001
Status: Satisfied on 17 March 2006
Persons entitled: Burdale Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee & debenture
Delivered: 2 January 1999
Status: Satisfied on 26 June 2001
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent
Delivered: 2 January 1999
Status: Satisfied on 28 September 2000
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders)
Description: .. fixed and floating charges over the undertaking and all…

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