SUTTON AND SON (ST.HELENS) LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0GG

Company number 00527593
Status Active
Incorporation Date 1 January 1954
Company Type Private Limited Company
Address GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of SUTTON AND SON (ST.HELENS) LIMITED are www.suttonandsonsthelens.co.uk, and www.sutton-and-son-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Sutton and Son St Helens Limited is a Private Limited Company. The company registration number is 00527593. Sutton and Son St Helens Limited has been working since 01 January 1954. The present status of the company is Active. The registered address of Sutton and Son St Helens Limited is Gorsey Lane Widnes Cheshire Wa8 0gg. . WIGNALL JENNINGS, Nicola is a Secretary of the company. BROOM, Keith is a Director of the company. CUNDY, Michael Paul is a Director of the company. ORGER, Christopher Charles is a Director of the company. SUTTON, John Michael is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary BROWN, Michael Stewart has been resigned. Secretary DUNN, Stephen has been resigned. Secretary GRANTHAM, Louise Christine has been resigned. Secretary LIGHTFOOT, Gordon has been resigned. Secretary LIGHTFOOT, Gordon has been resigned. Secretary MOLYNEAUX, Peter has been resigned. Secretary ORGER, Christopher has been resigned. Director ATKINSON, Ian has been resigned. Director BAIRD, Andrew Mark has been resigned. Director BALDWIN, Malcolm John has been resigned. Director BROADHURST, Diane Patricia has been resigned. Director BROWN, David Reginald has been resigned. Director BROWN, Michael Stewart has been resigned. Director BURGESS, Alan Joseph has been resigned. Director CALLAGHAN, Andrew Michael has been resigned. Director CANNING SMITH, Peter Michael has been resigned. Director DOUGLAS, Kenneth has been resigned. Director DUNN, Stephen has been resigned. Director ELLIS, Richard Michael has been resigned. Director ELLIS, Richard Michael has been resigned. Director GILLAM, John has been resigned. Director GRANTHAM, Louise Christine has been resigned. Director HASLAM, Mark Peter has been resigned. Director HASSALL, Stephen Barry has been resigned. Director HENDERSON, Bernard Kevin has been resigned. Director HOLLOWAY, Bernard George has been resigned. Director JONES, Gareth Allan has been resigned. Director KENNY, Peter Michael Anthony has been resigned. Director KERR, Andrew Hamilton has been resigned. Director LEIGHTON, Antony John has been resigned. Director LIGHTFOOT, Gordon has been resigned. Director LOFTS, Gregan Trevor has been resigned. Director MERX, Franciscus Adrianus Theodorus has been resigned. Director MILLS, William Duncan has been resigned. Director MOLYNEAUX, Peter has been resigned. Director PALMER, Andrew James has been resigned. Director PENNINGTON, James has been resigned. Director ROWE, Andrew John has been resigned. Director SUTTON, Ada Mildred has been resigned. Director SUTTON, Alfred Michael has been resigned. Director WADEY, Nicholas Christopher has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WIGNALL JENNINGS, Nicola
Appointed Date: 03 August 2015
Director
BROOM, Keith
Appointed Date: 30 July 2012
62 years old
Director
CUNDY, Michael Paul
Appointed Date: 24 October 2014
48 years old
Director
ORGER, Christopher Charles
Appointed Date: 26 September 2014
50 years old
Director
SUTTON, John Michael
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 13 April 2012
Appointed Date: 04 May 2010
Secretary
BROWN, Michael Stewart
Resigned: 04 May 2005
Appointed Date: 06 September 2004
Secretary
DUNN, Stephen
Resigned: 15 November 1999
Appointed Date: 03 April 1998
Secretary
GRANTHAM, Louise Christine
Resigned: 11 August 2004
Appointed Date: 01 March 2000
Secretary
LIGHTFOOT, Gordon
Resigned: 01 March 2000
Appointed Date: 15 November 1999
Secretary
LIGHTFOOT, Gordon
Resigned: 03 April 1998
Secretary
MOLYNEAUX, Peter
Resigned: 04 May 2010
Appointed Date: 01 June 2005
Secretary
ORGER, Christopher
Resigned: 03 August 2015
Appointed Date: 13 April 2012
Director
ATKINSON, Ian
Resigned: 13 April 2012
Appointed Date: 04 May 2010
62 years old
Director
BAIRD, Andrew Mark
Resigned: 01 May 2012
Appointed Date: 02 April 2007
63 years old
Director
BALDWIN, Malcolm John
Resigned: 15 May 1998
Appointed Date: 09 September 1996
77 years old
Director
BROADHURST, Diane Patricia
Resigned: 29 April 1996
75 years old
Director
BROWN, David Reginald
Resigned: 16 May 2008
Appointed Date: 18 June 2002
76 years old
Director
BROWN, Michael Stewart
Resigned: 04 May 2005
Appointed Date: 06 September 2004
64 years old
Director
BURGESS, Alan Joseph
Resigned: 30 May 2014
Appointed Date: 15 July 2011
60 years old
Director
CALLAGHAN, Andrew Michael
Resigned: 30 April 2002
Appointed Date: 27 January 2000
80 years old
Director
CANNING SMITH, Peter Michael
Resigned: 15 February 2006
Appointed Date: 06 January 2000
81 years old
Director
DOUGLAS, Kenneth
Resigned: 30 April 1994
99 years old
Director
DUNN, Stephen
Resigned: 15 November 1999
Appointed Date: 03 April 1998
70 years old
Director
ELLIS, Richard Michael
Resigned: 29 February 2016
Appointed Date: 05 January 2015
62 years old
Director
ELLIS, Richard Michael
Resigned: 30 May 2014
Appointed Date: 30 May 2014
62 years old
Director
GILLAM, John
Resigned: 19 January 2009
Appointed Date: 16 August 2006
65 years old
Director
GRANTHAM, Louise Christine
Resigned: 11 August 2004
Appointed Date: 01 March 2000
62 years old
Director
HASLAM, Mark Peter
Resigned: 14 May 2010
Appointed Date: 08 August 2005
55 years old
Director
HASSALL, Stephen Barry
Resigned: 29 April 2016
Appointed Date: 19 January 2009
55 years old
Director
HENDERSON, Bernard Kevin
Resigned: 30 September 1999
Appointed Date: 29 April 1996
77 years old
Director
HOLLOWAY, Bernard George
Resigned: 30 May 2014
Appointed Date: 01 January 2011
72 years old
Director
JONES, Gareth Allan
Resigned: 26 June 2012
Appointed Date: 03 January 2012
47 years old
Director
KENNY, Peter Michael Anthony
Resigned: 01 May 2012
Appointed Date: 07 December 2009
66 years old
Director
KERR, Andrew Hamilton
Resigned: 28 March 2014
Appointed Date: 03 September 2012
70 years old
Director
LEIGHTON, Antony John
Resigned: 22 October 2014
Appointed Date: 20 September 2010
52 years old
Director
LIGHTFOOT, Gordon
Resigned: 03 April 1998
87 years old
Director
LOFTS, Gregan Trevor
Resigned: 29 February 2016
Appointed Date: 22 June 2015
55 years old
Director
MERX, Franciscus Adrianus Theodorus
Resigned: 06 April 2001
Appointed Date: 29 April 1996
63 years old
Director
MILLS, William Duncan
Resigned: 21 March 2003
Appointed Date: 29 April 1996
80 years old
Director
MOLYNEAUX, Peter
Resigned: 30 June 2010
Appointed Date: 01 June 2005
74 years old
Director
PALMER, Andrew James
Resigned: 01 May 2013
Appointed Date: 01 February 2005
77 years old
Director
PENNINGTON, James
Resigned: 30 October 1998
Appointed Date: 29 April 1996
83 years old
Director
ROWE, Andrew John
Resigned: 28 February 2005
Appointed Date: 02 July 2001
61 years old
Director
SUTTON, Ada Mildred
Resigned: 29 April 1996
114 years old
Director
SUTTON, Alfred Michael
Resigned: 29 April 1996
77 years old
Director
WADEY, Nicholas Christopher
Resigned: 30 May 2014
Appointed Date: 30 May 2014
59 years old

Persons With Significant Control

Suttons Transport Group Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

SUTTON AND SON (ST.HELENS) LIMITED Events

06 Mar 2017
Auditor's resignation
02 Mar 2017
Auditor's resignation
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Full accounts made up to 30 April 2016
29 Apr 2016
Termination of appointment of Stephen Barry Hassall as a director on 29 April 2016
...
... and 177 more events
12 Aug 1986
Full accounts made up to 30 April 1985
12 Aug 1986
Return made up to 19/06/86; full list of members
07 Mar 1962
Memorandum of association
01 Jan 1954
Incorporation
01 Jan 1954
Certificate of incorporation

SUTTON AND SON (ST.HELENS) LIMITED Charges

6 January 2015
Charge code 0052 7593 0013
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
30 September 2014
Charge code 0052 7593 0012
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
29 August 2014
Charge code 0052 7593 0011
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0052 7593 0010
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
29 August 2014
Charge code 0052 7593 0009
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 612 to 624 eltonhead…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at eltonhead road st helens…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.51 acres of land on the north side of…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south of elephant lane sutton…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of elton head road…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.415 acres of land on south east side of…
18 November 1996
Debenture
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Project Properties Limited
Description: By way of floating charge all the undertaking property…
1 September 1995
Chattels mortgage
Delivered: 4 September 1995
Status: Satisfied on 3 September 2014
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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