J E SUGDEN & CO. LIMITED
HECKMONDWIKE WEST YORKSHIRE


Company number 01572678
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address VALLEY WORKS, STATION LANE, HECKMONDWIKE WEST YORKSHIRE, WF16 ONF
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of J E SUGDEN & CO. LIMITED are www.jesugdenco.co.uk, and www.j-e-sugden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. J E Sugden Co Limited is a Private Limited Company. The company registration number is 01572678. J E Sugden Co Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of J E Sugden Co Limited is Valley Works Station Lane Heckmondwike West Yorkshire Wf16 Onf. . MILLER, Anthony Hillyard is a Secretary of the company. DE JONG, Jan Albertus is a Director of the company. MILLER, Anthony Hillyard is a Director of the company. MILLER, Patrick James Hillyard is a Director of the company. Secretary MILLER, Joanna Millyard has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MILLER, Anthony Hillyard
Appointed Date: 30 October 1992

Director
DE JONG, Jan Albertus
Appointed Date: 10 September 1992
79 years old

Director

Director

Resigned Directors

Secretary
MILLER, Joanna Millyard
Resigned: 30 October 1992

Persons With Significant Control

Milbucon (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J E SUGDEN & CO. LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Nov 2015
Accounts for a small company made up to 30 April 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

...
... and 69 more events
01 Jul 1988
Return made up to 06/06/88; full list of members

02 Mar 1988
Return made up to 17/07/87; full list of members

13 Aug 1987
Full accounts made up to 31 December 1986

29 Dec 1986
Return made up to 01/08/86; full list of members

23 Jul 1986
Full accounts made up to 31 December 1985

J E SUGDEN & CO. LIMITED Charges

19 December 1991
Guarantee & debenture
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…