SUTTON VENTURE GROUP LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2NL

Company number 04070786
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Susan Mary Sutton on 1 September 2016. The most likely internet sites of SUTTON VENTURE GROUP LIMITED are www.suttonventuregroup.co.uk, and www.sutton-venture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sutton Venture Group Limited is a Private Limited Company. The company registration number is 04070786. Sutton Venture Group Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Sutton Venture Group Limited is Sutton House Berry Hill Road Fenton Stoke On Trent Staffordshire St4 2nl. . SUTTON, Susan Mary is a Secretary of the company. SUTTON, Robert is a Director of the company. SUTTON, Susan Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Susan Mary
Appointed Date: 13 September 2000
Director
SUTTON, Robert
Appointed Date: 13 September 2000
57 years old
Director
SUTTON, Susan Mary
Appointed Date: 09 April 2014
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Robert Sutton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Sutton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON VENTURE GROUP LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Sep 2016
Secretary's details changed for Susan Mary Sutton on 1 September 2016
06 Sep 2016
Director's details changed for Mr Robert Sutton on 1 September 2016
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 38 more events
26 Oct 2001
Return made up to 13/09/01; full list of members
02 Jan 2001
Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
02 Jan 2001
Accounting reference date shortened from 30/09/01 to 30/06/01
21 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

SUTTON VENTURE GROUP LIMITED Charges

23 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at berry hill road fenton stoke on trent…
15 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situated on the west side of bute street fenton…
13 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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