SUTTON MAINTENANCE LIMITED
HEMEL HEMPSTEAD

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Company number 02367656
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017; Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SUTTON MAINTENANCE LIMITED are www.suttonmaintenance.co.uk, and www.sutton-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sutton Maintenance Limited is a Private Limited Company. The company registration number is 02367656. Sutton Maintenance Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Sutton Maintenance Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4fl. . WARDHAUGH, Frazer Hamilton is a Secretary of the company. CASH, Graham is a Director of the company. WILLIAMSON, Louise is a Director of the company. Secretary CROSSLEY, Stephen Shore has been resigned. Secretary HUME, Keith Robert has been resigned. Secretary MCNICHOLAS, Paul Thomas has been resigned. Secretary MORRIS, George has been resigned. Secretary READ, James Albert has been resigned. Secretary ROWLEDGE, Paul Martin has been resigned. Director CROSSLEY, Stephen Shore has been resigned. Director FONTANA, Kathleen Marie has been resigned. Director HUME, Keith Robert has been resigned. Director KILGOUR, Peter has been resigned. Director LINTONBON, William has been resigned. Director MCCLUSKEY, William Joseph has been resigned. Director MERRYWEATHER, Colin Anthony has been resigned. Director RIST, Bryan William has been resigned. Director ROWLEDGE, Paul Martin has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
Director
CASH, Graham
Appointed Date: 14 January 2013
72 years old
Director
WILLIAMSON, Louise
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
CROSSLEY, Stephen Shore
Resigned: 14 January 2013
Appointed Date: 06 November 2004
Secretary
HUME, Keith Robert
Resigned: 05 November 2004
Appointed Date: 06 November 2003
Secretary
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 14 January 2013
Secretary
MORRIS, George
Resigned: 05 November 2003
Appointed Date: 06 June 2002
Secretary
READ, James Albert
Resigned: 28 March 2000
Secretary
ROWLEDGE, Paul Martin
Resigned: 06 June 2002
Appointed Date: 28 March 2000
Director
CROSSLEY, Stephen Shore
Resigned: 14 January 2013
Appointed Date: 03 November 2004
68 years old
Director
FONTANA, Kathleen Marie
Resigned: 01 January 2016
Appointed Date: 14 January 2013
58 years old
Director
HUME, Keith Robert
Resigned: 14 January 2013
Appointed Date: 03 November 2004
76 years old
Director
KILGOUR, Peter
Resigned: 14 January 2013
73 years old
Director
LINTONBON, William
Resigned: 14 January 2013
Appointed Date: 01 January 2003
62 years old
Director
MCCLUSKEY, William Joseph
Resigned: 14 January 2013
71 years old
Director
MERRYWEATHER, Colin Anthony
Resigned: 14 January 2013
Appointed Date: 01 March 2010
63 years old
Director
RIST, Bryan William
Resigned: 31 December 2011
Appointed Date: 24 July 2007
69 years old
Director
ROWLEDGE, Paul Martin
Resigned: 14 January 2013
74 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 23 October 2009
Appointed Date: 06 January 2003
87 years old

SUTTON MAINTENANCE LIMITED Events

20 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 102,000
05 Apr 2016
Appointment of Mrs Louise Williamson as a director on 1 April 2016
...
... and 118 more events
04 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1989
Company name changed natfast LIMITED\certificate issued on 03/05/89
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989
Company name changed\certificate issued on 02/05/89
03 Apr 1989
Incorporation

SUTTON MAINTENANCE LIMITED Charges

29 June 2007
Charge of deposit
Delivered: 3 July 2007
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1991
Legal mortgage
Delivered: 19 September 1991
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 charles street luton bedfordshire…

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