FRANK SUTTON LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP15 2HH

Company number 05030390
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address CASTLE GARAGE CUCKOOS ROW, RAGLAN, MONMOUTHSHIRE, NP15 2HH
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of FRANK SUTTON LIMITED are www.franksutton.co.uk, and www.frank-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caldicot Rail Station is 13.3 miles; to Avonmouth Rail Station is 19.7 miles; to Bristol Parkway Rail Station is 21.8 miles; to Filton Abbey Wood Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Sutton Limited is a Private Limited Company. The company registration number is 05030390. Frank Sutton Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Frank Sutton Limited is Castle Garage Cuckoos Row Raglan Monmouthshire Np15 2hh. . SUTTON, Marilyn is a Secretary of the company. SUTTON, Benjamin Frank is a Director of the company. SUTTON, Charles Frank is a Director of the company. SUTTON, Marilyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
SUTTON, Marilyn
Appointed Date: 30 January 2004
Director
SUTTON, Benjamin Frank
Appointed Date: 20 February 2004
46 years old
Director
SUTTON, Charles Frank
Appointed Date: 30 January 2004
90 years old
Director
SUTTON, Marilyn
Appointed Date: 22 June 2004
83 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Charles Frank Sutton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marilyn Sutton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Frank Sutton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

FRANK SUTTON LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
10 Aug 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 30 more events
18 Mar 2004
New secretary appointed
16 Mar 2004
Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
30 Jan 2004
Incorporation

FRANK SUTTON LIMITED Charges

16 December 2014
Charge code 0503 0390 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains floating charge…
6 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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