JOHN SUTTON DEVELOPMENTS LIMITED
DISEWORTH

Hellopages » Leicestershire » North West Leicestershire » DE74 2QJ

Company number 03933936
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address YEW TREE HOUSE, 37 HALL GATE, DISEWORTH, DERBYSHIRE, DE74 2QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of JOHN SUTTON DEVELOPMENTS LIMITED are www.johnsuttondevelopments.co.uk, and www.john-sutton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Long Eaton Rail Station is 5.1 miles; to Peartree Rail Station is 8.1 miles; to Derby Rail Station is 8.8 miles; to Beeston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Sutton Developments Limited is a Private Limited Company. The company registration number is 03933936. John Sutton Developments Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of John Sutton Developments Limited is Yew Tree House 37 Hall Gate Diseworth Derbyshire De74 2qj. . SUTTON, Margaret Mary is a Secretary of the company. SUTTON, Arthur John is a Director of the company. SUTTON, Martin John 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 "Development of building projects".


Current Directors

Secretary
SUTTON, Margaret Mary
Appointed Date: 25 February 2000

Director
SUTTON, Arthur John
Appointed Date: 25 February 2000
82 years old

Director
SUTTON, Martin John
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Arthur John Sutton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mr Martin John Sutton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

JOHN SUTTON DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 34 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
25 Feb 2000
Incorporation

JOHN SUTTON DEVELOPMENTS LIMITED Charges

7 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 186 and 188 rykneld road littleover derby t/no…