SUTTONS TRANSPORT GROUP LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0GG

Company number 03246133
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-six 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 SUTTONS TRANSPORT GROUP LIMITED are www.suttonstransportgroup.co.uk, and www.suttons-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Suttons Transport Group Limited is a Private Limited Company. The company registration number is 03246133. Suttons Transport Group Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Suttons Transport Group 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. GYTE, Nicola Carol is a Director of the company. MCNALLY, Barry is a Director of the company. SUTTON, John Michael is a Director of the company. SUTTON, Robert Anthony 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED 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, Timothy Nicholas has been resigned. Director BROWN, David Reginald has been resigned. Director BROWN, Michael Stewart has been resigned. Director CALLAGHAN, Andrew Michael has been resigned. Director DUNN, Stephen has been resigned. Director GILLAM, John has been resigned. Director GRANTHAM, Louise Christine has been resigned. Director GYTE, Nicola Carol has been resigned. Director HASLAM, Mark Peter has been resigned. Director HASSALL, Stephen Barry has been resigned. Director KENNY, Peter Michael Anthony has been resigned. Director LEIGHTON, Antony John has been resigned. Director LIGHTFOOT, Gordon has been resigned. Director MOLYNEAUX, Peter has been resigned. Director PALMER, Andrew James has been resigned. Director STOCKLEY, Terrence Rodney Frederick has been resigned. Director SUTTON, John Michael has been resigned. Director TRETT, Christopher has been resigned. Director WILLCOCK, Ronald William has been resigned. The company operates in "Management consultancy activities other than financial management".


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: 01 May 2008
48 years old
Director
GYTE, Nicola Carol
Appointed Date: 11 April 2016
60 years old
Director
MCNALLY, Barry
Appointed Date: 16 January 2017
53 years old
Director
SUTTON, John Michael
Appointed Date: 01 August 2005
54 years old
Director
SUTTON, Robert Anthony
Appointed Date: 01 August 2005
52 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
Appointed Date: 05 September 1996
Secretary
MOLYNEAUX, Peter
Resigned: 04 May 2010
Appointed Date: 01 June 2005
Secretary
ORGER, Christopher
Resigned: 03 August 2015
Appointed Date: 13 April 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
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, Timothy Nicholas
Resigned: 01 May 2012
Appointed Date: 01 August 2005
50 years old
Director
BROWN, David Reginald
Resigned: 16 May 2008
Appointed Date: 23 May 2002
76 years old
Director
BROWN, Michael Stewart
Resigned: 04 May 2005
Appointed Date: 06 September 2004
64 years old
Director
CALLAGHAN, Andrew Michael
Resigned: 30 April 2002
Appointed Date: 27 January 2000
80 years old
Director
DUNN, Stephen
Resigned: 15 November 1999
Appointed Date: 03 April 1998
70 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
GYTE, Nicola Carol
Resigned: 11 April 2016
Appointed Date: 11 April 2016
60 years old
Director
HASLAM, Mark Peter
Resigned: 14 May 2010
Appointed Date: 01 August 2005
55 years old
Director
HASSALL, Stephen Barry
Resigned: 08 January 2010
Appointed Date: 19 January 2009
55 years old
Director
KENNY, Peter Michael Anthony
Resigned: 01 May 2012
Appointed Date: 26 April 2010
66 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
Appointed Date: 05 September 1996
87 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
STOCKLEY, Terrence Rodney Frederick
Resigned: 11 August 2010
Appointed Date: 20 May 2008
81 years old
Director
SUTTON, John Michael
Resigned: 01 May 2013
Appointed Date: 01 May 2013
54 years old
Director
TRETT, Christopher
Resigned: 25 July 2006
Appointed Date: 01 August 2005
74 years old
Director
WILLCOCK, Ronald William
Resigned: 24 May 2002
Appointed Date: 05 September 1996
77 years old

Persons With Significant Control

Thomas Cradley Holdings Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

SUTTONS TRANSPORT GROUP 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
16 Jan 2017
Appointment of Mr Barry Mcnally as a director on 16 January 2017
11 Jan 2017
Group of companies' accounts made up to 30 April 2016
...
... and 126 more events
06 Nov 1996
£ nc 1000/1055 30/10/96
17 Sep 1996
Ad 05/09/96--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1996
Accounting reference date shortened from 30/09/97 to 30/04/97
13 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

SUTTONS TRANSPORT GROUP LIMITED Charges

29 August 2014
Charge code 0324 6133 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 December 1996
Debenture
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Thomas Cradley Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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