Company number 00201251
Status Active
Incorporation Date 24 October 1924
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of SUDBROOK TRADING ESTATE LIMITED are www.sudbrooktradingestate.co.uk, and www.sudbrook-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and four months. Sudbrook Trading Estate Limited is a Private Limited Company.
The company registration number is 00201251. Sudbrook Trading Estate Limited has been working since 24 October 1924.
The present status of the company is Active. The registered address of Sudbrook Trading Estate Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Resigned Directors
Secretary
LEES, Neil
Resigned: 04 March 2015
Appointed Date: 01 September 2004
Director
UNDERWOOD, Steven
Resigned: 04 March 2015
Appointed Date: 16 February 2009
51 years old
Persons With Significant Control
Peel Properties (S.W.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUDBROOK TRADING ESTATE LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 112 more events
20 Nov 1986
Return made up to 14/10/86; full list of members
02 Aug 1986
Registered office changed on 02/08/86 from: woodcock house 37/38 high street wimbledon london SW19 5BY
03 Jul 1979
Accounts made up to 31 December 1977
27 Feb 1978
Accounts made up to 31 December 1976
13 Jan 1977
Accounts made up to 31 December 2075
11 July 1983
Further guarantee & debenture
Delivered: 1 August 1983
Status: Satisfied
on 22 June 1987
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
3 February 1983
Further guarantee & debenture
Delivered: 14 February 1983
Status: Satisfied
on 27 June 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
8 February 1982
Memo. Of deposit
Delivered: 17 February 1982
Status: Satisfied
on 23 June 1987
Persons entitled: Greyhound Guaranty Limited
Description: Sudbrook trading estate llanthony road gloucestert all…
8 February 1982
Memorandum deposit
Delivered: 17 February 1982
Status: Satisfied
on 27 June 1987
Persons entitled: Greyhound Guaranty Limited
Description: Sudbrook trading estate, llanthony road, gloucester. All…
12 August 1981
Further guarantee & debenture
Delivered: 17 August 1981
Status: Satisfied
on 27 June 1987
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deeds.. Undertaking…
23 January 1980
Further guarantee debenture
Delivered: 8 February 1980
Status: Satisfied
on 27 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…