T.W. SUITER AND SON LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 01082057
Status Active
Incorporation Date 15 November 1972
Company Type Private Limited Company
Address 22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of T.W. SUITER AND SON LIMITED are www.twsuiterandson.co.uk, and www.t-w-suiter-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Suiter and Son Limited is a Private Limited Company. The company registration number is 01082057. T W Suiter and Son Limited has been working since 15 November 1972. The present status of the company is Active. The registered address of T W Suiter and Son Limited is 22 26 King Street Kings Lynn Norfolk Pe30 1hj. . MCRANN, Sarah Lucy is a Secretary of the company. SUITER, Timothy Dominic is a Director of the company. Secretary SUITER, Christine Joan has been resigned. Secretary SUITER, Geoffrey Thomas has been resigned. Director SUITER, Christine Joan has been resigned. Director SUITER, Geoffrey Thomas has been resigned. Director SUITER, Irene Lily has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCRANN, Sarah Lucy
Appointed Date: 09 April 2005
Director
SUITER, Timothy Dominic
Appointed Date: 01 September 1993
54 years old

Resigned Directors

Secretary
SUITER, Christine Joan
Resigned: 09 April 2005
Appointed Date: 09 April 1999
Secretary
SUITER, Geoffrey Thomas
Resigned: 09 April 1999
Director
SUITER, Christine Joan
Resigned: 09 April 2005
79 years old
Director
SUITER, Geoffrey Thomas
Resigned: 09 April 1999
82 years old
Director
SUITER, Irene Lily
Resigned: 16 November 2001
104 years old

Persons With Significant Control

Mr Timothy Dominic Suiter
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Lucy Mcrann
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.W. SUITER AND SON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
12 Sep 2014
Amended total exemption small company accounts made up to 30 April 2014
...
... and 105 more events
04 Feb 1987
Declaration of satisfaction of mortgage/charge
04 Feb 1987
Declaration of satisfaction of mortgage/charge
04 Feb 1987
Declaration of satisfaction of mortgage/charge
20 Nov 1986
Accounts for a medium company made up to 5 April 1986
20 Nov 1986
Return made up to 24/10/86; full list of members

T.W. SUITER AND SON LIMITED Charges

4 January 1999
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Land to the south west of mountbatten road dersingham kings…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Land on the north side of low lane holbeach spalding…
9 December 1992
Debenture
Delivered: 14 December 1992
Status: Satisfied on 21 April 1993
Persons entitled: Peter Edward Michael Lambert
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Second charge deed by way of legal mortgage
Delivered: 18 December 1991
Status: Satisfied on 28 April 1998
Persons entitled: Peter Michael Edward Lambert
Description: Land at dersingham.
31 May 1991
Legal charge
Delivered: 17 June 1991
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC
Description: 45.5 acres of land/formerly part of dun low farm)…
10 May 1991
Debenture
Delivered: 29 May 1991
Status: Satisfied on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Land at the back of crow hall, downham, market, norfolk.
30 April 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold piece of of land to the south of grimston road…
29 November 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at south wootton, norfolk.
21 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at congham with a road frontage of 315 feet - 9…
26 October 1982
Legal charge
Delivered: 8 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the north side of bedford drive, king's lynn…
25 January 1980
Charge
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that piece of f/h land in the parish of clenchwarton…
7 February 1979
Legal charge
Delivered: 14 February 1979
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank Limited
Description: Land at dersingham norfolk.

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