Company number 05734547
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address DUCIE WORKS, 107 HULME HALL LANE, MANCHESTER, GREATER MANCHESTER, M40 8HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Cancellation of shares. Statement of capital on 31 October 2016
GBP 128,735
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of SUDLOWS GROUP LIMITED are www.sudlowsgroup.co.uk, and www.sudlows-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sudlows Group Limited is a Private Limited Company.
The company registration number is 05734547. Sudlows Group Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Sudlows Group Limited is Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8hh. . TAYLOR, Debra is a Secretary of the company. COLLINS, Collette Jean is a Director of the company. COLLINS, John Anthony is a Director of the company. DUMMETT, Christopher William is a Director of the company. DUMMETT, Gail Hurst is a Director of the company. HIRST, Andrew David is a Director of the company. NIELD, Philip Roy is a Director of the company. Secretary HAY, Brian Kenneth has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 August 2006
Appointed Date: 08 March 2006
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 August 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr John Anthony Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUDLOWS GROUP LIMITED Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Dec 2016
Cancellation of shares. Statement of capital on 31 October 2016
09 Dec 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
09 Dec 2016
Purchase of own shares.
14 Nov 2016
Appointment of Mrs Collette Jean Collins as a director on 20 October 2016
...
... and 67 more events
31 Aug 2006
Particulars of mortgage/charge
22 Aug 2006
Company name changed hallco 1312 LIMITED\certificate issued on 22/08/06
18 Aug 2006
Secretary's particulars changed
18 Aug 2006
Director's particulars changed
08 Mar 2006
Incorporation
19 April 2016
Charge code 0573 4547 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0573 4547 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0573 4547 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied
on 6 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…