SUTCLIFFE PLAY LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 1JS

Company number 00435546
Status Active
Incorporation Date 20 May 1947
Company Type Private Limited Company
Address WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of David Frank Brady as a director on 30 April 2016; Full accounts made up to 3 October 2015. The most likely internet sites of SUTCLIFFE PLAY LIMITED are www.sutcliffeplay.co.uk, and www.sutcliffe-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Sutcliffe Play Limited is a Private Limited Company. The company registration number is 00435546. Sutcliffe Play Limited has been working since 20 May 1947. The present status of the company is Active. The registered address of Sutcliffe Play 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. LOVE, Andrew is a Director of the company. PREECE, Timothy 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 MATTHEWS, Thomas Clive David has been resigned. Director OLNEY, Stuart has been resigned. Director STEEL, Kenneth John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WHITE, Stuart
Appointed Date: 22 February 1999
Director
GRIFFIN, Martin Edward
Appointed Date: 11 March 2013
67 years old
Director
LOVE, Andrew
Appointed Date: 01 September 2015
60 years old
Director
PREECE, Timothy
Appointed Date: 01 June 2014
59 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: 31 May 1996
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
MATTHEWS, Thomas Clive David
Resigned: 31 August 2015
Appointed Date: 01 June 2014
46 years old
Director
OLNEY, Stuart
Resigned: 14 April 1995
Appointed Date: 06 July 1992
74 years old
Director
STEEL, Kenneth John
Resigned: 31 December 1998
75 years old

Persons With Significant Control

Sutcliffe Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE PLAY LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
18 May 2016
Termination of appointment of David Frank Brady as a director on 30 April 2016
20 Apr 2016
Full accounts made up to 3 October 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 117,600
23 Sep 2015
Appointment of Mr Andrew Love as a director on 1 September 2015
...
... and 139 more events
07 Nov 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Secretary resigned;new secretary appointed
26 Sep 1986
Particulars of mortgage/charge
03 May 1986
Secretary resigned;director resigned
20 May 1947
Incorporation

SUTCLIFFE PLAY LIMITED Charges

19 February 2015
Charge code 0043 5546 0022
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
1 September 2014
Charge code 0043 5546 0021
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 September 2014
Charge code 0043 5546 0020
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
25 July 2014
Charge code 0043 5546 0019
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 June 2014
Charge code 0043 5546 0018
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the south side of…
8 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 1 July 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 1 July 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 1 July 2014
Persons entitled: The Co-Operative Loan Fund Limited
Description: L/H land at wagon lane upton pontefract t/no WYK860377…
8 April 2010
Charge
Delivered: 10 April 2010
Status: Satisfied on 1 July 2014
Persons entitled: Industrial Common Ownership Fund PLC
Description: L/H wagon lane upton pontefract t/no WYK860377 first fixed…
24 January 2008
Mortgage
Delivered: 30 January 2008
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on schedule being snug wall tool…
26 May 2004
Guarantee & debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 30 April 2010
Persons entitled: Close Brothers Limited
Description: All the company's rights title and interest in and to all…
21 May 1992
Credit agreement
Delivered: 30 May 1992
Status: Satisfied on 30 April 2010
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
6 June 1991
A credit agreement
Delivered: 15 June 1991
Status: Satisfied on 30 April 2010
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in all to all sums…
30 January 1987
Single debenture
Delivered: 19 February 1987
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
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 or sums standing to the credit of any present or…
22 September 1986
Collateral debenture
Delivered: 26 September 1986
Status: Satisfied on 2 September 1995
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 November 1984
Letter of set off
Delivered: 1 December 1984
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the west side of south parade halifax…
4 March 1983
Letter of setoff
Delivered: 8 March 1983
Status: Satisfied on 2 April 2007
Persons entitled: Lloyds Bank PLC
Description: Sums standing to the credit of the company with lloyds bank…

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