F.T. SUTTON AND SON (ROSSENDALE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 01424014
Status Active
Incorporation Date 30 May 1979
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of F.T. SUTTON AND SON (ROSSENDALE) LIMITED are www.ftsuttonandsonrossendale.co.uk, and www.f-t-sutton-and-son-rossendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. F T Sutton and Son Rossendale Limited is a Private Limited Company. The company registration number is 01424014. F T Sutton and Son Rossendale Limited has been working since 30 May 1979. The present status of the company is Active. The registered address of F T Sutton and Son Rossendale Limited is 74 Helsinki Road Sutton Fields Industrial Estate Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. Secretary DAVEY, Martin Thomas Peter has been resigned. Secretary LINDOP, John David has been resigned. Secretary WATKIN, Linda Anne has been resigned. Director BLOOM, James Cubitt William has been resigned. Director HOGGARTH, Bernard has been resigned. Director TAYLOR, Ann has been resigned. Director TAYLOR, John has been resigned. Director TAYLOR, Roger Noel has been resigned. Director TAYLOR, Stewart has been resigned. Director WATKIN, Linda Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 December 2011
62 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 04 September 1992
72 years old

Resigned Directors

Secretary
DAVEY, Martin Thomas Peter
Resigned: 19 November 1992
Appointed Date: 04 September 1992
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 19 November 1992
Secretary
WATKIN, Linda Anne
Resigned: 04 September 1992
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
Appointed Date: 04 September 1992
71 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 04 September 1992
73 years old
Director
TAYLOR, Ann
Resigned: 04 September 1992
71 years old
Director
TAYLOR, John
Resigned: 26 June 1992
109 years old
Director
TAYLOR, Roger Noel
Resigned: 14 March 2008
77 years old
Director
TAYLOR, Stewart
Resigned: 26 June 1992
76 years old
Director
WATKIN, Linda Anne
Resigned: 30 October 1996
Appointed Date: 04 September 1992
72 years old

Persons With Significant Control

Cranswick Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

F.T. SUTTON AND SON (ROSSENDALE) LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 32,200
26 Aug 2015
Satisfaction of charge 5 in full
...
... and 89 more events
09 Jan 1987
Return made up to 04/12/86; full list of members
16 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Declaration of satisfaction of mortgage/charge
27 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Accounts for a small company made up to 30 June 1985

F.T. SUTTON AND SON (ROSSENDALE) LIMITED Charges

6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 June 1986
Mortgage debenture
Delivered: 20 June 1986
Status: Satisfied on 27 February 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land and buildings on the east side of stansfield…
9 September 1980
Legal charge
Delivered: 17 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Waterfoot mill, stansfield road, waterfoot, rossendale…

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