SUTCLIFFE CONSTRUCTION LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 4JR

Company number 03520344
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address GOAL FARM, HELLIFIELD, SKIPTON, NORTH YORKSHIRE, BD23 4JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SUTCLIFFE CONSTRUCTION LIMITED are www.sutcliffeconstruction.co.uk, and www.sutcliffe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Gargrave Rail Station is 4.5 miles; to Settle Rail Station is 5 miles; to Giggleswick Rail Station is 5.4 miles; to Horton-in-Ribblesdale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Construction Limited is a Private Limited Company. The company registration number is 03520344. Sutcliffe Construction Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Sutcliffe Construction Limited is Goal Farm Hellifield Skipton North Yorkshire Bd23 4jr. . TEBB, Kathryn Jane is a Secretary of the company. ALLEN, Samuel James is a Director of the company. SUTCLIFFE, David is a Director of the company. SUTCLIFFE, James David is a Director of the company. Secretary SUTCLIFFE, James David has been resigned. Secretary SUTCLIFFE, Joanne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TEBB, Kathryn Jane
Appointed Date: 24 May 2013

Director
ALLEN, Samuel James
Appointed Date: 01 August 2012
47 years old

Director
SUTCLIFFE, David
Appointed Date: 02 March 1998
74 years old

Director
SUTCLIFFE, James David
Appointed Date: 22 November 2006
50 years old

Resigned Directors

Secretary
SUTCLIFFE, James David
Resigned: 22 November 2006
Appointed Date: 02 March 1998

Secretary
SUTCLIFFE, Joanne Elizabeth
Resigned: 08 March 2013
Appointed Date: 22 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

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

SUTCLIFFE CONSTRUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 41 more events
03 Apr 1999
Return made up to 02/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed

13 Jan 1999
Accounting reference date extended from 31/03/99 to 30/04/99
07 Apr 1998
Particulars of mortgage/charge
04 Mar 1998
Secretary resigned
02 Mar 1998
Incorporation

SUTCLIFFE CONSTRUCTION LIMITED Charges

3 April 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…