WM SUGDEN & SONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5RQ

Company number 00540051
Status Active
Incorporation Date 2 November 1954
Company Type Private Limited Company
Address P O BOX 1, THORNES LANE WHARF, WAKEFIELD, YORKSHIRE, WF1 5RQ
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2015; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of WM SUGDEN & SONS LIMITED are www.wmsugdensons.co.uk, and www.wm-sugden-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Wm Sugden Sons Limited is a Private Limited Company. The company registration number is 00540051. Wm Sugden Sons Limited has been working since 02 November 1954. The present status of the company is Active. The registered address of Wm Sugden Sons Limited is P O Box 1 Thornes Lane Wharf Wakefield Yorkshire Wf1 5rq. . DONNER, Nancy is a Secretary of the company. MELLOR, Kevin Richard is a Secretary of the company. DONNER, Richard John is a Director of the company. DONNER, Richard John is a Director of the company. Secretary FREEMAN, Campbell Gordon has been resigned. Director DONNER, Hermine has been resigned. Director DONNER, Isaak has been resigned. Director SUGDEN, David Percy has been resigned. Director SUGDEN, John Charles has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
DONNER, Nancy
Secretary
MELLOR, Kevin Richard
Appointed Date: 18 July 2008
Director
DONNER, Richard John
Appointed Date: 10 December 1999
58 years old
Director
DONNER, Richard John

86 years old

Resigned Directors

Secretary
FREEMAN, Campbell Gordon
Resigned: 05 November 2002
Appointed Date: 01 November 1990
Director
DONNER, Hermine
Resigned: 09 December 1996
115 years old
Director
DONNER, Isaak
Resigned: 30 December 2000
121 years old
Director
SUGDEN, David Percy
Resigned: 06 April 2001
86 years old
Director
SUGDEN, John Charles
Resigned: 30 September 1998
84 years old

Persons With Significant Control

Mr Richard John Donner
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mr Richard John Donner
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Wakefield Shirt Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM SUGDEN & SONS LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Audited abridged accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,250,000
05 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
19 Oct 1987
Return made up to 29/07/87; full list of members
07 Aug 1987
Full accounts made up to 31 December 1986
09 Feb 1987
Full accounts made up to 31 December 1985
25 Sep 1986
Return made up to 29/07/86; full list of members
20 Sep 1986
New director appointed

WM SUGDEN & SONS LIMITED Charges

7 November 2014
Charge code 0054 0051 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0054 0051 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 October 2014
Charge code 0054 0051 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2014
Charge code 0054 0051 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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