JOHN SUTTON GREENACRES LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0QH

Company number 04293807
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address LAWTON GRANGE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of JOHN SUTTON GREENACRES LTD are www.johnsuttongreenacres.co.uk, and www.john-sutton-greenacres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Butlers Lane Rail Station is 4 miles; to Four Oaks Rail Station is 4.9 miles; to Gravelly Hill Rail Station is 9.4 miles; to Smethwick Galton Bridge High Level Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Sutton Greenacres Ltd is a Private Limited Company. The company registration number is 04293807. John Sutton Greenacres Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of John Sutton Greenacres Ltd is Lawton Grange Shenstone Lichfield Staffordshire Ws14 0qh. . SUTTON, Annette Denise is a Secretary of the company. SUTTON, Annette Denise is a Director of the company. SUTTON, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Annette Denise
Appointed Date: 26 September 2001

Director
SUTTON, Annette Denise
Appointed Date: 01 September 2002
66 years old

Director
SUTTON, John
Appointed Date: 26 September 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr John Andrew Sutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Denise Sutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SUTTON GREENACRES LTD Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 31 more events
08 Aug 2002
Accounting reference date extended from 30/09/02 to 31/12/02
18 Jan 2002
Particulars of mortgage/charge
18 Oct 2001
Ad 02/10/01--------- £ si 1@1=1 £ ic 1/2
28 Sep 2001
Secretary resigned
26 Sep 2001
Incorporation

JOHN SUTTON GREENACRES LTD Charges

26 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…