J. SUTTLE TRANSPORT LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 3LE

Company number 02794353
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address SWANWORTH QUARRY, WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LE
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Register(s) moved to registered inspection location Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY; Register inspection address has been changed to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of J. SUTTLE TRANSPORT LIMITED are www.jsuttletransport.co.uk, and www.j-suttle-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Holton Heath Rail Station is 7.9 miles; to Poole Rail Station is 8.6 miles; to Hamworthy Rail Station is 8.7 miles; to Branksome Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Suttle Transport Limited is a Private Limited Company. The company registration number is 02794353. J Suttle Transport Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of J Suttle Transport Limited is Swanworth Quarry Worth Matravers Swanage Dorset Bh19 3le. . CLABBURN, Simon is a Director of the company. FUNNELL, Roger Alan is a Director of the company. JAMES, Michael Robert is a Director of the company. MARSHALL, Sue is a Director of the company. PAINE, Joseph Martin is a Director of the company. SUTTLE, Christopher John is a Director of the company. SUTTLE, John Christopher is a Director of the company. Secretary SUTTLE, Christopher John has been resigned. Secretary SUTTLE, Sandra Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUDD, William Leonard Francis has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
CLABBURN, Simon
Appointed Date: 01 April 2011
56 years old
Director
FUNNELL, Roger Alan
Appointed Date: 21 March 1994
71 years old
Director
JAMES, Michael Robert
Appointed Date: 21 April 2015
68 years old
Director
MARSHALL, Sue
Appointed Date: 21 April 2015
45 years old
Director
PAINE, Joseph Martin
Appointed Date: 16 April 2007
60 years old
Director
SUTTLE, Christopher John
Appointed Date: 30 March 1993
74 years old
Director
SUTTLE, John Christopher
Appointed Date: 01 April 2016
39 years old

Resigned Directors

Secretary
SUTTLE, Christopher John
Resigned: 01 April 2012
Appointed Date: 30 March 1993
Secretary
SUTTLE, Sandra Anne
Resigned: 31 March 2016
Appointed Date: 01 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 1993
Appointed Date: 26 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 1993
Appointed Date: 26 February 1993
Director
RUDD, William Leonard Francis
Resigned: 30 March 2007
Appointed Date: 30 March 1993
76 years old

Persons With Significant Control

Mr Roger Alan Funnell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Suttle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. SUTTLE TRANSPORT LIMITED Events

14 Feb 2017
Register(s) moved to registered inspection location Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
14 Feb 2017
Register inspection address has been changed to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr John Christopher Suttle as a director on 1 April 2016
...
... and 97 more events
08 Apr 1993
Registered office changed on 08/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1993
New director appointed
02 Apr 1993
Company name changed brookworld LIMITED\certificate issued on 05/04/93
26 Feb 1993
Incorporation

J. SUTTLE TRANSPORT LIMITED Charges

1 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Swanworth quarry worth matravers swanage dorset together…
21 March 1994
Mortgage
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8.45 acres of land adjacent to the quarry…
6 May 1993
Debenture
Delivered: 8 May 1993
Status: Satisfied on 30 July 2012
Persons entitled: Christopher John Suttle and William Leonard Francis Rudd ("the Lenders")
Description: A specific equitable charge over all freehold and leasehold…
28 April 1993
Single debenture
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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