SUK OLDCO LIMITED
MIDDLESBROUGH STAPLES UK REAL ESTATE LIMITED STAPLES UK LIMITED STAPLES (EUROPE) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 02759437
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Termination of appointment of Patrick Niclas Legro as a director on 2 December 2016; Appointment of Mr Patrick Niclas Legro as a director on 2 December 2016. The most likely internet sites of SUK OLDCO LIMITED are www.sukoldco.co.uk, and www.suk-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Suk Oldco Limited is a Private Limited Company. The company registration number is 02759437. Suk Oldco Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Suk Oldco Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. GAYNOR, Alan Paul is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary GOODWIN, Claire has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary HUNTER, Rebecca Jane has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary KELLETT, Ian has been resigned. Secretary KUNA, Mark has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary SCHWARZENBACH, Peter M has been resigned. Secretary SLEVIN, Damian has been resigned. Secretary WALTERS, Michael Rhys has been resigned. Secretary WEISS, Mark Andrew has been resigned. Director BINGLEMAN, John has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director BOEVÉ, Coen has been resigned. Director CHANDE, Amee has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director COLLETT, Brian has been resigned. Director DAVIES, John Christopher has been resigned. Director GABRIEL, Andrew William has been resigned. Director GLOVER, Gordon has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HUGHES-MORGAN, Ian Parry David has been resigned. Director JONES, Helen Mary has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director LANDIS, Lissa Jean has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director LEVY, Jacques has been resigned. Director MAHONEY, John James has been resigned. Director MAHONEY, John James has been resigned. Director MAIA, Carlos Duarte Da Costa has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director NEFF, Richard has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director PETERS, Gerardus Maria Henri has been resigned. Director RANDALL, Andrew John has been resigned. Director RIDLER, Peter has been resigned. Director SARGENT, Ronald Lee has been resigned. Director STEMBERG, Thomas has been resigned. Director VAN BRANDENBURG, Theo has been resigned. Director VANWOERKOM, Jack has been resigned. Director VASSALLUZZO, Joseph Stephen has been resigned. Director WEEKS, Jonathan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 18 November 2016
Director
GAYNOR, Alan Paul
Appointed Date: 18 November 2016
75 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 03 April 2006
Secretary
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 08 August 1994
Appointed Date: 14 January 1994
Secretary
GOODWIN, Claire
Resigned: 28 September 2004
Appointed Date: 08 January 2004
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 20 April 1995
Secretary
HUNTER, Rebecca Jane
Resigned: 20 April 1995
Appointed Date: 08 August 1994
Secretary
JONES, Helen Mary
Resigned: 06 May 1997
Appointed Date: 11 July 1996
Secretary
KELLETT, Ian
Resigned: 03 April 2006
Appointed Date: 06 March 2004
Secretary
KUNA, Mark
Resigned: 17 October 2000
Appointed Date: 29 July 1997
Secretary
ROBERTSON, Andrew Bruce
Resigned: 14 January 1994
Appointed Date: 03 November 1992
Secretary
ROBINSON, Ronald Anthony
Resigned: 03 November 1992
Appointed Date: 21 October 1992
Secretary
SCHWARZENBACH, Peter M
Resigned: 29 July 1997
Appointed Date: 06 May 1997
Secretary
SLEVIN, Damian
Resigned: 18 November 2016
Appointed Date: 31 January 2014
Secretary
WALTERS, Michael Rhys
Resigned: 08 January 2004
Appointed Date: 17 October 2000
Secretary
WEISS, Mark Andrew
Resigned: 15 June 2007
Appointed Date: 17 October 2000
Director
BINGLEMAN, John
Resigned: 30 June 2000
Appointed Date: 06 May 1997
82 years old
Director
BIRKS, Peter Geoffrey
Resigned: 18 March 2011
Appointed Date: 01 July 2007
62 years old
Director
BOEVÉ, Coen
Resigned: 18 November 2016
Appointed Date: 31 January 2014
58 years old
Director
CHANDE, Amee
Resigned: 11 March 2013
Appointed Date: 08 August 2011
51 years old
Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 19 June 1995
Appointed Date: 10 August 1994
76 years old
Director
COLLETT, Brian
Resigned: 03 November 1992
Appointed Date: 21 October 1992
82 years old
Director
DAVIES, John Christopher
Resigned: 01 July 2001
Appointed Date: 17 October 2000
71 years old
Director
GABRIEL, Andrew William
Resigned: 08 August 2011
Appointed Date: 18 March 2011
57 years old
Director
GLOVER, Gordon
Resigned: 31 January 2014
Appointed Date: 31 October 2012
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 30 August 2013
Appointed Date: 18 March 2011
50 years old
Director
HUGHES-MORGAN, Ian Parry David
Resigned: 06 May 1997
Appointed Date: 01 June 1995
65 years old
Director
JONES, Helen Mary
Resigned: 06 May 1997
Appointed Date: 19 June 1995
70 years old
Director
KERR-MUIR, James Rodier
Resigned: 30 April 1995
Appointed Date: 03 November 1992
84 years old
Director
LANDIS, Lissa Jean
Resigned: 18 November 2016
Appointed Date: 31 January 2014
58 years old
Director
LEGRO, Patrick Niclas
Resigned: 02 December 2016
Appointed Date: 02 December 2016
56 years old
Director
LEGRO, Patrick Niclas
Resigned: 18 November 2016
Appointed Date: 19 December 2014
56 years old
Director
LEVY, Jacques
Resigned: 15 August 2003
Appointed Date: 17 October 2000
76 years old
Director
MAHONEY, John James
Resigned: 18 March 2011
Appointed Date: 06 May 2004
74 years old
Director
MAHONEY, John James
Resigned: 30 June 2000
Appointed Date: 06 May 1997
74 years old
Director
MAIA, Carlos Duarte Da Costa
Resigned: 26 November 2014
Appointed Date: 11 April 2013
65 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 06 May 1997
Appointed Date: 01 June 1995
83 years old
Director
NEFF, Richard
Resigned: 31 January 2007
Appointed Date: 19 October 2005
78 years old
Director
PERCIVAL, Anthony Henry
Resigned: 06 May 1997
Appointed Date: 15 March 1995
85 years old
Director
PETERS, Gerardus Maria Henri
Resigned: 31 October 2012
Appointed Date: 18 March 2011
59 years old
Director
RANDALL, Andrew John
Resigned: 17 November 2005
Appointed Date: 15 August 2003
64 years old
Director
RIDLER, Peter
Resigned: 28 March 2003
Appointed Date: 01 July 2001
71 years old
Director
SARGENT, Ronald Lee
Resigned: 29 August 2006
Appointed Date: 17 October 2000
70 years old
Director
STEMBERG, Thomas
Resigned: 01 December 2004
Appointed Date: 06 May 1997
76 years old
Director
VAN BRANDENBURG, Theo
Resigned: 18 March 2011
Appointed Date: 15 August 2003
76 years old
Director
VANWOERKOM, Jack
Resigned: 15 June 2007
Appointed Date: 28 October 2004
71 years old
Director
VASSALLUZZO, Joseph Stephen
Resigned: 01 December 2004
Appointed Date: 28 July 1997
77 years old
Director
WEEKS, Jonathan
Resigned: 10 August 1994
Appointed Date: 03 November 1992
87 years old

Persons With Significant Control

Staples Mail Order Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUK OLDCO LIMITED Events

06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
13 Jan 2017
Termination of appointment of Patrick Niclas Legro as a director on 2 December 2016
13 Jan 2017
Appointment of Mr Patrick Niclas Legro as a director on 2 December 2016
08 Jan 2017
Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 8 January 2017
05 Jan 2017
Termination of appointment of Damian Slevin as a secretary on 18 November 2016
...
... and 230 more events
17 Jan 1993
Director resigned;new director appointed
14 Dec 1992
Ad 11/11/92--------- £ si 350000@1=350000 £ ic 2/350002
09 Dec 1992
Accounting reference date notified as 31/01
07 Dec 1992
New director appointed
21 Oct 1992
Incorporation

SUK OLDCO LIMITED Charges

29 November 2016
Charge code 0275 9437 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Oo Retail Limited
Description: The freehold property known as comet PLC, north quay, great…
24 November 2016
Charge code 0275 9437 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: UK New Holdco Limited
Description: The freehold property known as comet PLC, north quay, great…
2 December 1994
Rent security deposit deed
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: The deposit as defined in the rent security deed. See the…

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