SUTTON HOO PRODUCE LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2DX

Company number 02845339
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address FIR TREE TREE FARM, BLAXHALL, WOODBRIDGE, SUFFOLK, IP12 2DX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Peter John Waring as a director on 20 October 2016; Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Simon Peter English as a director on 1 June 2016. The most likely internet sites of SUTTON HOO PRODUCE LIMITED are www.suttonhooproduce.co.uk, and www.sutton-hoo-produce.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and three months. The distance to to Saxmundham Rail Station is 3.8 miles; to Melton (Suffolk) Rail Station is 6.5 miles; to Woodbridge Rail Station is 7.8 miles; to Darsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Hoo Produce Limited is a Private Limited Company. The company registration number is 02845339. Sutton Hoo Produce Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Sutton Hoo Produce Limited is Fir Tree Tree Farm Blaxhall Woodbridge Suffolk Ip12 2dx. The company`s financial liabilities are £479.32k. It is £185.17k against last year. The cash in hand is £16.59k. It is £-76.57k against last year. And the total assets are £1465.57k, which is £362.21k against last year. WARING, David Stuart is a Secretary of the company. ENGLISH, Simon Peter is a Director of the company. WARING, David Stuart is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CLARKE, David Charles has been resigned. Secretary WARING, Diane Clare has been resigned. Secretary WARING, Susan Mary has been resigned. Secretary WARING, Tim has been resigned. Director CAMPION, David Bardsley has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director PATRICK, John Christopher has been resigned. Director WARING, Peter John has been resigned. Director WARING, Susan Mary has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


sutton hoo produce Key Finiance

LIABILITIES £479.32k
+62%
CASH £16.59k
-83%
TOTAL ASSETS £1465.57k
+32%
All Financial Figures

Current Directors

Secretary
WARING, David Stuart
Appointed Date: 06 September 2015
Director
ENGLISH, Simon Peter
Appointed Date: 01 June 2016
52 years old
Director
WARING, David Stuart
Appointed Date: 22 September 1993
56 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 22 September 1993
Appointed Date: 17 August 1993
Secretary
CLARKE, David Charles
Resigned: 21 August 2002
Appointed Date: 12 March 1996
Secretary
WARING, Diane Clare
Resigned: 06 September 2015
Appointed Date: 01 August 2005
Secretary
WARING, Susan Mary
Resigned: 12 March 1996
Appointed Date: 22 September 1993
Secretary
WARING, Tim
Resigned: 01 August 2005
Appointed Date: 10 December 2002
Director
CAMPION, David Bardsley
Resigned: 16 April 1998
Appointed Date: 12 September 1995
87 years old
Nominee Director
LAI, Poh Lim
Resigned: 22 September 1993
Appointed Date: 17 August 1993
68 years old
Director
PATRICK, John Christopher
Resigned: 24 July 2001
Appointed Date: 22 September 1993
63 years old
Director
WARING, Peter John
Resigned: 20 October 2016
Appointed Date: 22 September 1993
85 years old
Director
WARING, Susan Mary
Resigned: 25 June 2010
Appointed Date: 22 September 1993
83 years old

Persons With Significant Control

Mr David Stuart Waring
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SUTTON HOO PRODUCE LIMITED Events

20 Oct 2016
Termination of appointment of Peter John Waring as a director on 20 October 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jun 2016
Appointment of Mr Simon Peter English as a director on 1 June 2016
03 May 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Appointment of Mr David Stuart Waring as a secretary on 6 September 2015
...
... and 65 more events
18 Oct 1993
New director appointed
18 Oct 1993
Director resigned;new director appointed
29 Sep 1993
Company name changed willow warbler LIMITED\certificate issued on 30/09/93
29 Sep 1993
Company name changed\certificate issued on 29/09/93
17 Aug 1993
Incorporation

SUTTON HOO PRODUCE LIMITED Charges

17 May 2012
Mortgage debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Guarantee and debenture
Delivered: 20 January 1994
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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