SUTCLIFFE GROUP LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 1JS
Company number 01761194
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of David Frank Brady as a director on 30 April 2016; Group of companies' accounts made up to 3 October 2015. The most likely internet sites of SUTCLIFFE GROUP LIMITED are www.sutcliffegroup.co.uk, and www.sutcliffe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Sutcliffe Group Limited is a Private Limited Company. The company registration number is 01761194. Sutcliffe Group Limited has been working since 13 October 1983. The present status of the company is Active. The registered address of Sutcliffe Group Limited is Waggon Lane Upton Pontefract West Yorkshire Wf9 1js. . WHITE, Stuart is a Secretary of the company. GRIFFIN, Martin Edward is a Director of the company. SUTCLIFFE, Desmond Richard Robin is a Director of the company. WHITE, Stuart is a Director of the company. Secretary STEEL, Kenneth John has been resigned. Director BRADY, David Frank has been resigned. Director COULBECK, Richard Gerald has been resigned. Director DUNCAN, Sarah Louise has been resigned. Director HUMPHRIES, Christopher William has been resigned. Director JEBSON, Vivien Jane has been resigned. Director LANE, Andrew Alan has been resigned. Director STEEL, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Stuart
Appointed Date: 22 February 1999
Director
GRIFFIN, Martin Edward
Appointed Date: 11 March 2013
67 years old
Director
SUTCLIFFE, Desmond Richard Robin

82 years old
Director
WHITE, Stuart
Appointed Date: 01 March 2000
68 years old

Resigned Directors

Secretary
STEEL, Kenneth John
Resigned: 31 December 1998
Director
BRADY, David Frank
Resigned: 30 April 2016
Appointed Date: 04 March 1999
64 years old
Director
COULBECK, Richard Gerald
Resigned: 28 November 2007
Appointed Date: 01 April 2001
76 years old
Director
DUNCAN, Sarah Louise
Resigned: 01 July 2005
Appointed Date: 01 October 2002
52 years old
Director
HUMPHRIES, Christopher William
Resigned: 29 September 1995
76 years old
Director
JEBSON, Vivien Jane
Resigned: 19 October 2012
Appointed Date: 01 July 2005
65 years old
Director
LANE, Andrew Alan
Resigned: 31 January 2014
Appointed Date: 04 July 2005
61 years old
Director
STEEL, Kenneth John
Resigned: 31 December 1998
75 years old

Persons With Significant Control

Sutcliffe Play Trustees Ltd Employee Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 May 2016
Termination of appointment of David Frank Brady as a director on 30 April 2016
20 Apr 2016
Group of companies' accounts made up to 3 October 2015
17 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 92,400
11 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 127 more events
07 Nov 1986
Group of companies' accounts made up to 31 March 1986
26 Sep 1986
Particulars of mortgage/charge
13 Jun 1986
Group of companies' accounts made up to 30 March 1985
11 Jun 1986
Registered office changed on 11/06/86 from: empire hse 10 piccadilly bradford BD1 3LR
02 May 1986
Return made up to 03/01/86; full list of members

SUTCLIFFE GROUP LIMITED Charges

4 July 2014
Charge code 0176 1194 0012
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
20 June 2014
Charge code 0176 1194 0011
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 23 June 2014
Persons entitled: Baxi Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 23 June 2014
Persons entitled: The Joseph Rowntree Charitable Trust
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Charge
Delivered: 10 April 2010
Status: Satisfied on 23 June 2014
Persons entitled: The Co-Operative Loan Fund Limited
Description: F/H land at wagon lane upton pontefract t/no WYK760265…
8 April 2010
Charge
Delivered: 10 April 2010
Status: Satisfied on 23 June 2014
Persons entitled: Industrial Common Ownership Fund PLC
Description: F/G land at wagon lane upton pontefract t/no WYK760265…
6 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings at waggon lane upton.
26 May 2004
Guarantee & debenture
Delivered: 15 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Single debenture
Delivered: 19 February 1987
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Letter of set off.
Delivered: 6 February 1987
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…
22 September 1986
Debenture
Delivered: 26 September 1986
Status: Satisfied on 4 April 1995
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1984
Letter of set off
Delivered: 1 December 1984
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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