SUTCLIFFE PROJECTS LIMITED
MERSEYSIDE CALMCALL LIMITED

Hellopages » Merseyside » Liverpool » L2 9QA

Company number 04287238
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 18-20 HARRINGTON STREET, LIVERPOOL, MERSEYSIDE, L2 9QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of John Anthony Sutcliffe as a director on 2 January 2017; Termination of appointment of John Anthony Sutcliffe as a secretary on 2 January 2017; Director's details changed for Mr Ian Malcolm Maciver on 6 April 2016. The most likely internet sites of SUTCLIFFE PROJECTS LIMITED are www.sutcliffeprojects.co.uk, and www.sutcliffe-projects.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Projects Limited is a Private Limited Company. The company registration number is 04287238. Sutcliffe Projects Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Sutcliffe Projects Limited is 18 20 Harrington Street Liverpool Merseyside L2 9qa. The company`s financial liabilities are £10.65k. It is £-111.16k against last year. The cash in hand is £41.6k. It is £41.52k against last year. And the total assets are £774.59k, which is £-354.85k against last year. BALDWIN, William George is a Director of the company. KEYES, Sean Christopher is a Director of the company. MACIVER, Ian Malcolm is a Director of the company. SPENCER, John Russell is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SUTCLIFFE, John Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SUTCLIFFE, John Anthony has been resigned. The company operates in "Construction of commercial buildings".


sutcliffe projects Key Finiance

LIABILITIES £10.65k
-92%
CASH £41.6k
+53233%
TOTAL ASSETS £774.59k
-32%
All Financial Figures

Current Directors

Director
BALDWIN, William George
Appointed Date: 01 April 2009
56 years old
Director
KEYES, Sean Christopher
Appointed Date: 20 September 2001
58 years old
Director
MACIVER, Ian Malcolm
Appointed Date: 20 September 2001
69 years old
Director
SPENCER, John Russell
Appointed Date: 20 September 2001
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 13 September 2001
Secretary
SUTCLIFFE, John Anthony
Resigned: 02 January 2017
Appointed Date: 20 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 13 September 2001
Director
SUTCLIFFE, John Anthony
Resigned: 02 January 2017
Appointed Date: 20 September 2001
76 years old

Persons With Significant Control

Mr John Anthony Sutcliffe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jenesis 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFE PROJECTS LIMITED Events

27 Mar 2017
Termination of appointment of John Anthony Sutcliffe as a director on 2 January 2017
27 Mar 2017
Termination of appointment of John Anthony Sutcliffe as a secretary on 2 January 2017
26 Sep 2016
Director's details changed for Mr Ian Malcolm Maciver on 6 April 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
26 Sep 2001
New director appointed
26 Sep 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
25 Sep 2001
Company name changed calmcall LIMITED\certificate issued on 25/09/01
13 Sep 2001
Incorporation

SUTCLIFFE PROJECTS LIMITED Charges

21 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 26 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Chattel mortgage
Delivered: 18 July 2007
Status: Satisfied on 5 January 2011
Persons entitled: Lombard North Central PLC
Description: Hp laserjet printer s/n 844598, western digital hard drive…
19 October 2006
Fixed and floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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