E.SUTTON & SON LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 0DT

Company number 00395322
Status Active
Incorporation Date 10 May 1945
Company Type Private Limited Company
Address RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCS, OL13 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Current accounting period shortened from 27 February 2018 to 31 December 2017; Group of companies' accounts made up to 28 February 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of E.SUTTON & SON LIMITED are www.esuttonson.co.uk, and www.e-sutton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Littleborough Rail Station is 6.1 miles; to Burnley Central Rail Station is 6.4 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Sutton Son Limited is a Private Limited Company. The company registration number is 00395322. E Sutton Son Limited has been working since 10 May 1945. The present status of the company is Active. The registered address of E Sutton Son Limited is Riverside Newchurch Road Bacup Lancs Ol13 0dt. . BUTTERWORTH, Mark Alan Foster is a Secretary of the company. BUTTERWORTH, Mark Alan Foster is a Director of the company. TERRY, Brian is a Director of the company. Secretary LYNCH, Barry John has been resigned. Secretary MADEN, Gilbert has been resigned. Secretary TERRY, Brian has been resigned. Director BARKER, Ronald has been resigned. Director CLEGG, Leslie has been resigned. Director DEAN, Russell Fraser has been resigned. Director DEMPSEY, Kevin has been resigned. Director DREW, Frederick Leonard has been resigned. Director FORD, Peter Gareth has been resigned. Director FRANCIS, Harry has been resigned. Director HOLDING, Simon Peter Lord has been resigned. Director LYNCH, Barry John has been resigned. Director MADEN, Gilbert has been resigned. Director WHITTAKER, Eric has been resigned. Director WILKINSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTERWORTH, Mark Alan Foster
Appointed Date: 30 January 2014
Director
BUTTERWORTH, Mark Alan Foster
Appointed Date: 24 March 2016
51 years old
Director
TERRY, Brian
Appointed Date: 30 October 1998
69 years old

Resigned Directors

Secretary
LYNCH, Barry John
Resigned: 15 December 1999
Appointed Date: 03 April 1993
Secretary
MADEN, Gilbert
Resigned: 02 April 1993
Secretary
TERRY, Brian
Resigned: 30 January 2014
Appointed Date: 15 December 1999
Director
BARKER, Ronald
Resigned: 05 December 2005
80 years old
Director
CLEGG, Leslie
Resigned: 30 October 2000
91 years old
Director
DEAN, Russell Fraser
Resigned: 25 October 2002
Appointed Date: 24 October 2002
59 years old
Director
DEMPSEY, Kevin
Resigned: 30 January 2014
Appointed Date: 27 August 2003
64 years old
Director
DREW, Frederick Leonard
Resigned: 30 April 2009
Appointed Date: 27 August 2003
77 years old
Director
FORD, Peter Gareth
Resigned: 19 July 2002
Appointed Date: 11 April 1995
61 years old
Director
FRANCIS, Harry
Resigned: 15 May 1993
94 years old
Director
HOLDING, Simon Peter Lord
Resigned: 29 November 2004
Appointed Date: 30 October 1998
65 years old
Director
LYNCH, Barry John
Resigned: 24 February 2006
80 years old
Director
MADEN, Gilbert
Resigned: 02 April 1993
97 years old
Director
WHITTAKER, Eric
Resigned: 18 March 1994
97 years old
Director
WILKINSON, John
Resigned: 30 January 2014
Appointed Date: 27 August 2003
65 years old

Persons With Significant Control

Riverside Charitable Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.SUTTON & SON LIMITED Events

08 Mar 2017
Current accounting period shortened from 27 February 2018 to 31 December 2017
24 Feb 2017
Group of companies' accounts made up to 28 February 2016
30 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
29 Mar 2016
Appointment of Mr Mark Alan Foster Butterworth as a director on 24 March 2016
...
... and 89 more events
25 Jan 1989
Return made up to 22/12/88; full list of members
15 Jan 1988
Full accounts made up to 28 February 1987
15 Jan 1988
Return made up to 30/12/87; full list of members
29 Dec 1986
Group of companies' accounts made up to 28 February 1986
29 Dec 1986
Return made up to 26/12/86; full list of members

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