THE SOURCING TEAM LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 03199616
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Ms Gillian Thorpe on 22 March 2017; Director's details changed for Rebecca Fleury on 22 March 2017; Director's details changed for Sharon Childs on 22 March 2017. The most likely internet sites of THE SOURCING TEAM LIMITED are www.thesourcingteam.co.uk, and www.the-sourcing-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Sourcing Team Limited is a Private Limited Company. The company registration number is 03199616. The Sourcing Team Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of The Sourcing Team Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . CHILDS, Sharon is a Secretary of the company. CHILDS, Sharon is a Director of the company. FLEURY, Rebecca is a Director of the company. THORPE, Gillian is a Director of the company. THORPE, Laurence is a Director of the company. Secretary MCLEAN, James Ian has been resigned. Secretary THURGOOD, John Henry has been resigned. Director BRIGHAM, Robert Andrew has been resigned. Director MORGAN, Elisabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHILDS, Sharon
Appointed Date: 30 January 2003
Director
CHILDS, Sharon
Appointed Date: 01 June 2007
64 years old
Director
FLEURY, Rebecca
Appointed Date: 01 June 2007
49 years old
Director
THORPE, Gillian
Appointed Date: 22 May 1996
62 years old
Director
THORPE, Laurence
Appointed Date: 01 June 2009
63 years old

Resigned Directors

Secretary
MCLEAN, James Ian
Resigned: 22 May 1996
Appointed Date: 16 May 1996
Secretary
THURGOOD, John Henry
Resigned: 30 January 2003
Appointed Date: 22 May 1996
Director
BRIGHAM, Robert Andrew
Resigned: 22 May 1996
Appointed Date: 16 May 1996
72 years old
Director
MORGAN, Elisabeth
Resigned: 20 December 2001
Appointed Date: 22 May 1996
56 years old

Persons With Significant Control

Mrs Gillian Thorpe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Laurence Thorpe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOURCING TEAM LIMITED Events

23 Mar 2017
Director's details changed for Ms Gillian Thorpe on 22 March 2017
23 Mar 2017
Director's details changed for Rebecca Fleury on 22 March 2017
23 Mar 2017
Director's details changed for Sharon Childs on 22 March 2017
23 Mar 2017
Secretary's details changed for Sharon Childs on 22 March 2017
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 80 more events
08 Jun 1996
Director resigned
30 May 1996
New secretary appointed
30 May 1996
New director appointed
30 May 1996
New director appointed
16 May 1996
Incorporation

THE SOURCING TEAM LIMITED Charges

20 April 2006
All assets debenture deed
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Floating charge (all assets)
Delivered: 15 December 2005
Status: Satisfied on 18 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 December 2005
Status: Satisfied on 18 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 8 the parade stafford road wallington…
20 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Satisfied on 23 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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