SUTTON BUSINESS CENTRE LIMITED
EPSOM

Hellopages » Surrey » Mole Valley » KT18 6DF

Company number 02630080
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address ERMYN LODGE STUD, SHEPHERDS WALK, EPSOM, SURREY, KT18 6DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUTTON BUSINESS CENTRE LIMITED are www.suttonbusinesscentre.co.uk, and www.sutton-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Chessington North Rail Station is 4.5 miles; to Fulwell Rail Station is 9.7 miles; to Balham Rail Station is 11.4 miles; to Feltham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Business Centre Limited is a Private Limited Company. The company registration number is 02630080. Sutton Business Centre Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Sutton Business Centre Limited is Ermyn Lodge Stud Shepherds Walk Epsom Surrey Kt18 6df. . SMITH, Lesley Jean is a Secretary of the company. SMITH, Anthony James is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Secretary WALL, Toni Lee has been resigned. Secretary WALL, Toni Lee has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Lesley Jean
Appointed Date: 12 May 1999
Director
SMITH, Anthony James
Appointed Date: 31 July 1991
78 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 22 July 1991
Appointed Date: 17 July 1991
Secretary
WALL, Toni Lee
Resigned: 20 December 1991
Appointed Date: 31 July 1991
Secretary
WALL, Toni Lee
Resigned: 12 May 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 July 1991
Appointed Date: 17 July 1991

Persons With Significant Control

Southdown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON BUSINESS CENTRE LIMITED Events

16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
01 Aug 1991
Director resigned
01 Aug 1991
Director resigned
01 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1991
£ nc 1000/500000 22/07/91
17 Jul 1991
Incorporation

SUTTON BUSINESS CENTRE LIMITED Charges

24 January 2005
Deed of rental assignment
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title benefit and interest of the company in and…
24 January 2005
Commercial mortgage
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Sutton business centre, restmoor way, wallington.
22 August 2000
Debenture
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 1997
Debenture
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 10 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1991
Commercial mortgage deed
Delivered: 6 December 1991
Status: Satisfied on 27 August 1997
Persons entitled: Bristol and West Building Society
Description: All estates rights title and other interests in property…
4 December 1991
Debenture
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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