SUTTONS TANKERS LIMITED
WIDNES IMPERIAL TANKERS LIMITED

Hellopages » Cheshire » Halton » WA8 0GG

Company number 02316301
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 30 April 2016. The most likely internet sites of SUTTONS TANKERS LIMITED are www.suttonstankers.co.uk, and www.suttons-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Suttons Tankers Limited is a Private Limited Company. The company registration number is 02316301. Suttons Tankers Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Suttons Tankers 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. HASSALL, Stephen Barry is a Director of the company. LOFTS, Gregan Trevor 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 HARDMAN, David has been resigned. Secretary JOHN, Francis has been resigned. Secretary JOU, Thelma Elizabeth has been resigned. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary ORGER, Christopher Charles has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BARLOW, Paul Michael has been resigned. Director CLARKE, Peter Timothy has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director DILLON, Peter Marshall has been resigned. Director ELLIOTT, Ian has been resigned. Director ELLIOTT, Ian has been resigned. Director ELLIS, Richard Michael has been resigned. Director ELLIS, Richard Michael has been resigned. Director FORREST, Mark Patrick has been resigned. Director HASSALL, Stephen Barry has been resigned. Director JONES, Pauline Helen has been resigned. Director LEIGHTON, Antony John has been resigned. Director MORTON, Robert Dryden has been resigned. Director PEAT, Alfred Derek Sugden has been resigned. Director ROBINSON, John Wilson has been resigned. Director SMITH, Martin Richard has been resigned. Director SMITH, Martin Richard 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: 29 August 2014
62 years old
Director
CUNDY, Michael Paul
Appointed Date: 29 August 2014
48 years old
Director
HASSALL, Stephen Barry
Appointed Date: 05 January 2017
56 years old
Director
LOFTS, Gregan Trevor
Appointed Date: 22 June 2015
55 years old
Director
ORGER, Christopher Charles
Appointed Date: 17 August 2015
50 years old
Director
SUTTON, John Michael
Appointed Date: 29 August 2014
54 years old

Resigned Directors

Secretary
HARDMAN, David
Resigned: 16 March 1999
Secretary
JOHN, Francis
Resigned: 16 May 2002
Appointed Date: 16 March 1999
Secretary
JOU, Thelma Elizabeth
Resigned: 28 September 2007
Appointed Date: 01 July 2002
Secretary
LEMMON, Lloyd John
Resigned: 23 February 2009
Appointed Date: 11 June 2008
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 29 August 2014
Appointed Date: 23 February 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 11 June 2008
Appointed Date: 28 September 2007
Secretary
ORGER, Christopher Charles
Resigned: 03 August 2015
Appointed Date: 29 August 2014
Director
BANHAM, Gordon Frank Colenso
Resigned: 29 August 2014
Appointed Date: 28 September 2007
61 years old
Director
BARLOW, Paul Michael
Resigned: 30 November 2010
Appointed Date: 30 November 2010
45 years old
Director
CLARKE, Peter Timothy
Resigned: 03 September 1996
Appointed Date: 01 December 1995
70 years old
Director
COCKBURN, Iain Duncan
Resigned: 29 August 2014
Appointed Date: 01 January 2008
60 years old
Director
DILLON, Peter Marshall
Resigned: 07 November 2007
Appointed Date: 28 September 2007
81 years old
Director
ELLIOTT, Ian
Resigned: 29 January 2015
Appointed Date: 29 August 2014
60 years old
Director
ELLIOTT, Ian
Resigned: 29 August 2014
Appointed Date: 08 June 2012
60 years old
Director
ELLIS, Richard Michael
Resigned: 09 May 2016
Appointed Date: 09 May 2016
56 years old
Director
ELLIS, Richard Michael
Resigned: 28 October 2016
Appointed Date: 09 May 2016
56 years old
Director
FORREST, Mark Patrick
Resigned: 10 December 2010
Appointed Date: 27 January 2009
74 years old
Director
HASSALL, Stephen Barry
Resigned: 29 April 2016
Appointed Date: 08 January 2015
56 years old
Director
JONES, Pauline Helen
Resigned: 30 November 2010
Appointed Date: 30 November 2010
64 years old
Director
LEIGHTON, Antony John
Resigned: 22 October 2014
Appointed Date: 29 August 2014
52 years old
Director
MORTON, Robert Dryden
Resigned: 15 September 2007
Appointed Date: 10 April 2001
76 years old
Director
PEAT, Alfred Derek Sugden
Resigned: 28 September 2007
94 years old
Director
ROBINSON, John Wilson
Resigned: 23 July 2002
80 years old
Director
SMITH, Martin Richard
Resigned: 31 March 2016
Appointed Date: 29 August 2014
75 years old
Director
SMITH, Martin Richard
Resigned: 29 August 2014
75 years old

SUTTONS TANKERS LIMITED Events

06 Mar 2017
Auditor's resignation
02 Mar 2017
Auditor's resignation
11 Jan 2017
Full accounts made up to 30 April 2016
05 Jan 2017
Appointment of Mr Stephen Barry Hassall as a director on 5 January 2017
03 Nov 2016
Termination of appointment of Richard Michael Ellis as a director on 28 October 2016
...
... and 211 more events
05 Jan 1989
Secretary resigned;new secretary appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
16 Dec 1988
Memorandum and Articles of Association
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988
Incorporation

SUTTONS TANKERS LIMITED Charges

29 January 2015
Charge code 0231 6301 0019
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
18 November 2014
Charge code 0231 6301 0018
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0231 6301 0017
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: F/H land on the north side of middleplatt road immingham…
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: F/H land at haverton hill road billingham t/nos CE106259…
10 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 13 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Fixed & floating charge
Delivered: 15 April 2008
Status: Satisfied on 3 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2002
Status: Satisfied on 11 April 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
7 February 2002
Chattels mortgage
Delivered: 7 February 2002
Status: Satisfied on 20 September 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant andmachinery :- erf…
1 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Satisfied on 20 September 2007
Persons entitled: Midland Bank PLC
Description: F/Hold land comprising approx. 2.56 acre. With the benefit…
12 October 1993
Debenture
Delivered: 23 October 1993
Status: Satisfied on 21 April 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 11 April 2009
Persons entitled: Midland Bank PLC
Description: Land on the north side of middleplatt road immingham…
6 May 1993
Credit agreement
Delivered: 14 May 1993
Status: Satisfied on 27 May 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in the insurance.
20 July 1989
Chattels mortgage
Delivered: 24 July 1989
Status: Satisfied on 27 May 2000
Persons entitled: Midland Montagu Leasing Limited
Description: Four used erf 38 ton tractor units (see form 395 for…
11 April 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied on 11 April 2009
Persons entitled: Midland Bank PLC
Description: F/H land adjoining haverton hill road billington cleveland.
11 April 1989
Fixed and floating charge
Delivered: 12 April 1989
Status: Satisfied on 11 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
31 March 1989
Chattels mortgage
Delivered: 2 June 1989
Status: Satisfied on 27 May 2000
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and items…

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