SUTTON PROJECTS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 05073037
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 108 MILL STUDIO, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Margaret Finlay as a director on 19 August 2016; Sub-division of shares on 27 May 2016. The most likely internet sites of SUTTON PROJECTS LIMITED are www.suttonprojects.co.uk, and www.sutton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Projects Limited is a Private Limited Company. The company registration number is 05073037. Sutton Projects Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Sutton Projects Limited is 108 Mill Studio Crane Mead Ware Hertfordshire Sg12 9py. . NICHOLLS, Valerie Jean is a Secretary of the company. FINLAY, Margaret is a Director of the company. SUTTON, Graeme Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUTTON, Graeme has been resigned. Director SUTTON, James William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NICHOLLS, Valerie Jean
Appointed Date: 15 March 2004
Director
FINLAY, Margaret
Appointed Date: 19 August 2016
57 years old
Director
SUTTON, Graeme Barry
Appointed Date: 01 April 2009
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
SUTTON, Graeme
Resigned: 28 March 2008
Appointed Date: 24 March 2004
77 years old
Director
SUTTON, James William
Resigned: 31 March 2009
Appointed Date: 28 March 2008
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

SUTTON PROJECTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Margaret Finlay as a director on 19 August 2016
09 Jun 2016
Sub-division of shares on 27 May 2016
02 Jun 2016
Satisfaction of charge 3 in full
31 May 2016
Registration of charge 050730370004, created on 26 May 2016
...
... and 43 more events
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
New director appointed
02 Apr 2004
Particulars of mortgage/charge
15 Mar 2004
Incorporation

SUTTON PROJECTS LIMITED Charges

26 May 2016
Charge code 0507 3037 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 April 2008
Composite all assets guarantee and debenture
Delivered: 8 April 2008
Status: Satisfied on 2 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 4 October 2006
Persons entitled: Sutton Contracts Limited (In Administrative Receivership)
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 12 July 2007
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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