SUTHERLAND GROUP LIMITED(THE)
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 01472486
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 200,250 ; Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2016-05-26 GBP 200,250 . The most likely internet sites of SUTHERLAND GROUP LIMITED(THE) are www.sutherlandgroup.co.uk, and www.sutherland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Group Limited The is a Private Limited Company. The company registration number is 01472486. Sutherland Group Limited The has been working since 11 January 1980. The present status of the company is Active. The registered address of Sutherland Group Limited The is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . EGLETON, Christopher William is a Secretary of the company. EGLETON, Christopher William is a Director of the company. Secretary EVANS, Mitchell Edward has been resigned. Director DUGUID, Anne Margaret has been resigned. Director EGLETON, William John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EGLETON, Christopher William
Appointed Date: 01 March 2003
Director
EGLETON, Christopher William

79 years old

Resigned Directors

Secretary
EVANS, Mitchell Edward
Resigned: 28 February 2003
Director
DUGUID, Anne Margaret
Resigned: 16 February 2014
74 years old
Director
EGLETON, William John
Resigned: 09 July 1999
112 years old

SUTHERLAND GROUP LIMITED(THE) Events

28 Nov 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 200,250
26 May 2016
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,250
03 May 2016
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200,250
03 May 2016
Director's details changed for Christopher William Egleton on 16 February 2014
...
... and 113 more events
01 Feb 1988
Accounts made up to 30 April 1986
01 Feb 1988
Return made up to 18/12/87; full list of members
24 Jun 1987
Accounting reference date shortened from 30/04 to 31/10
01 Jun 1987
Return made up to 20/08/86; full list of members
27 Aug 1986
Declaration of satisfaction of mortgage/charge

SUTHERLAND GROUP LIMITED(THE) Charges

6 August 1998
Legal charge by the company and ideacraft limited as trustee for the company
Delivered: 13 August 1998
Status: Satisfied on 11 August 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 29-35 station road reading berkshire t/n…
27 May 1997
Debenture
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In the case of clause 3(b) and (c) of the debenture other…
15 April 1996
Mortgage debenture
Delivered: 27 April 1996
Status: Satisfied on 16 September 1997
Persons entitled: Coutts & Company
Description: F/H property k/a 29/35 station road berks and/or the…
11 January 1996
Debenture
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Christopher William Egleton
Description: Fixed and floating charges over the undertaking and all…
7 January 1992
Debenture
Delivered: 27 January 1992
Status: Satisfied on 13 January 1996
Persons entitled: Barclays Bank PLC
Description: Please see doc for full details. Fixed and floating charges…
24 June 1986
Guarantee & debenture
Delivered: 1 July 1986
Status: Satisfied on 13 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1984
Charge
Delivered: 24 September 1984
Status: Satisfied on 9 March 1992
Persons entitled: Investors in Industry PLC
Description: Re sum of £20,000 & all other monies now or hereafter…
27 April 1984
Debenture
Delivered: 2 May 1984
Status: Satisfied on 9 March 1992
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress. Fixed and floating charges…
20 May 1983
Mortgage debenture
Delivered: 27 May 1983
Status: Satisfied on 27 August 1986
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…
20 May 1983
Legal mortgage
Delivered: 27 May 1983
Status: Satisfied on 9 March 1992
Persons entitled: Coutts & Company
Description: All the interest of the company in the property known as 1…
17 February 1982
Debenture
Delivered: 19 February 1982
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Fixed & floating charge over the undertaking and all…

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