E.T. SUTHERLAND & SON LIMITED
BARLBOROUGH LINKS BUS PARK


Company number 02108991
Status Liquidation
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUS PARK, BARLBOROUGH CHESTERFIELDS43 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 . The most likely internet sites of E.T. SUTHERLAND & SON LIMITED are www.etsutherlandson.co.uk, and www.e-t-sutherland-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. E T Sutherland Son Limited is a Private Limited Company. The company registration number is 02108991. E T Sutherland Son Limited has been working since 11 March 1987. The present status of the company is Liquidation. The registered address of E T Sutherland Son Limited is Greencore Group Uk Centre Midland Way Barlborough Links Bus Park Barlborough Chesterfields43 4xa. . EVANS, Michael is a Secretary of the company. BRADSHAW, Catherine is a Director of the company. EVANS, Michael is a Director of the company. O LEARY, Conor is a Director of the company. WILLIAMS, Alan Richard is a Director of the company. Secretary BRADBURY, Mark Stephen has been resigned. Secretary CHALK, Richard Neil has been resigned. Secretary CLEMENTS, Michael Andrew has been resigned. Secretary COOPER, James Edward has been resigned. Secretary MARSHALL, Howard has been resigned. Secretary WORDSWORTH, Gordon has been resigned. Director BALL, Christopher John has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director BRADBURY, Mark Stephen has been resigned. Director CHALK, Richard Neil has been resigned. Director EVANS, Philip John Henry has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HYNES, Anthony Martin has been resigned. Director MAJOR, Anthony Philip has been resigned. Director MARSHALL, Howard has been resigned. Director MEAKIN, Nicholas St John has been resigned. Director SIMONS, John Michael has been resigned. Director SMITH, Gerard Arthur has been resigned. Director THORNHILL, Robert Patrick has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WALKER, Diane Susan has been resigned. Director WOODALL, Frederick Peter has been resigned. Director WRIGHT, Colin Vincent has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 29 March 2012
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 years old
Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old
Director
O LEARY, Conor
Appointed Date: 04 June 2010
56 years old
Director
WILLIAMS, Alan Richard
Appointed Date: 27 March 2013
56 years old

Resigned Directors

Secretary
BRADBURY, Mark Stephen
Resigned: 08 January 1998
Appointed Date: 25 April 1995
Secretary
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 08 January 1998
Secretary
CLEMENTS, Michael Andrew
Resigned: 25 April 1995
Appointed Date: 23 March 1993
Secretary
COOPER, James Edward
Resigned: 17 December 1992
Secretary
MARSHALL, Howard
Resigned: 23 March 1993
Appointed Date: 17 December 1992
Secretary
WORDSWORTH, Gordon
Resigned: 29 March 2012
Appointed Date: 18 April 2003
Director
BALL, Christopher John
Resigned: 21 June 1994
83 years old
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 28 September 2004
79 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 18 April 2003
64 years old
Director
BRADBURY, Mark Stephen
Resigned: 01 December 2001
Appointed Date: 25 April 1995
66 years old
Director
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 03 January 2001
62 years old
Director
EVANS, Philip John Henry
Resigned: 30 October 1995
79 years old
Director
GACQUIN, Jolene Anna
Resigned: 25 April 2016
Appointed Date: 21 March 2013
44 years old
Director
HIGGINSON, Kevin Mark
Resigned: 31 January 2001
Appointed Date: 20 July 1994
66 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
74 years old
Director
MAJOR, Anthony Philip
Resigned: 30 September 1994
Appointed Date: 25 July 1993
62 years old
Director
MARSHALL, Howard
Resigned: 10 February 1994
68 years old
Director
MEAKIN, Nicholas St John
Resigned: 26 January 1996
Appointed Date: 25 April 1995
66 years old
Director
SIMONS, John Michael
Resigned: 31 January 2001
77 years old
Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 18 April 2003
73 years old
Director
THORNHILL, Robert Patrick
Resigned: 08 January 1998
68 years old
Director
TRUELOVE, Amelia Anne
Resigned: 31 December 2004
Appointed Date: 18 April 2003
63 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WOODALL, Frederick Peter
Resigned: 18 April 2003
Appointed Date: 31 January 2001
82 years old
Director
WRIGHT, Colin Vincent
Resigned: 15 January 2003
Appointed Date: 27 January 1998
63 years old

E.T. SUTHERLAND & SON LIMITED Events

06 Jul 2016
Declaration of solvency
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
13 May 2016
Appointment of Ms Catherine Bradshaw as a director on 25 April 2016
13 May 2016
Appointment of Ms Jolene Gacquin as a director
...
... and 151 more events
13 Aug 1987
Company name changed sutherland holdings LIMITED\certificate issued on 14/08/87
21 May 1987
Company name changed limeviner LIMITED\certificate issued on 22/05/87
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Registered office changed on 06/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 1987
Certificate of Incorporation

E.T. SUTHERLAND & SON LIMITED Charges

3 December 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 22 April 1995
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south side of mansfield rd…
3 December 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 22 April 1995
Persons entitled: Midland Bank PLC
Description: F/H land lying to the west of mavis field road kiveton.
8 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: Property at mansfield road waleswood sheffield.
8 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: Land adjacent to waleswood foot factory kiveton sheffield.
3 November 1987
Debenture
Delivered: 12 November 1987
Status: Satisfied on 2 November 1991
Persons entitled: Singer & Friedlander Limited
Description: Fixed & floating charge on undertaking and all property and…
3 November 1987
Fixed and floating charge
Delivered: 11 November 1987
Status: Satisfied on 7 April 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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