SUTTON MOTORCYCLES TAMWORTH LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5AD
Company number 04815243
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 361 WATLING STREET, TWO GATES, TAMWORTH, STAFFORDSHIRE, B77 5AD
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SUTTON MOTORCYCLES TAMWORTH LIMITED are www.suttonmotorcyclestamworth.co.uk, and www.sutton-motorcycles-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sutton Motorcycles Tamworth Limited is a Private Limited Company. The company registration number is 04815243. Sutton Motorcycles Tamworth Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Sutton Motorcycles Tamworth Limited is 361 Watling Street Two Gates Tamworth Staffordshire B77 5ad. . WORLEY, Sarah Mary is a Secretary of the company. WORLEY, Matthew John is a Director of the company. WORLEY, Richard John is a Director of the company. WORLEY, Sarah Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
WORLEY, Sarah Mary
Appointed Date: 30 June 2003
Director
WORLEY, Matthew John
Appointed Date: 30 June 2003
45 years old
Director
WORLEY, Richard John
Appointed Date: 30 June 2003
80 years old
Director
WORLEY, Sarah Mary
Appointed Date: 30 June 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Richard John Worley
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUTTON MOTORCYCLES TAMWORTH LIMITED Events

20 Feb 2017
Amended total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 37 more events
21 May 2004
Accounting reference date extended from 30/06/04 to 31/07/04
02 Oct 2003
Particulars of mortgage/charge
06 Sep 2003
Particulars of mortgage/charge
30 Jun 2003
Secretary resigned
30 Jun 2003
Incorporation

SUTTON MOTORCYCLES TAMWORTH LIMITED Charges

22 January 2013
Mortgage debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of watling street wilnecote tamworth…
22 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 492 birmingham road bromsgrove worcestershire all plant and…
19 November 2009
Floating charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: First floating charge all used motor vehicles together with…
30 September 2009
Legal mortgage
Delivered: 3 October 2009
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south side of watling street…
13 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 492 birmingham road…
1 October 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 361 watling street…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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