Company number 03293456
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4FL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Register inspection address has been changed from C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR United Kingdom to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL; Register(s) moved to registered office address Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL. The most likely internet sites of SUTTONS (COVENTRY) LIMITED are www.suttonscoventry.co.uk, and www.suttons-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Suttons Coventry Limited is a Private Limited Company.
The company registration number is 03293456. Suttons Coventry Limited has been working since 17 December 1996.
The present status of the company is Active. The registered address of Suttons Coventry Limited is Clarion House Norreys Drive Maidenhead Berkshire England Sl6 4fl. . GORMAN, Jeremy Philip is a Secretary of the company. BRITTON, Matthew Victor is a Director of the company. MCGHEE, Robert John is a Director of the company. Secretary CADMAN, Maureen has been resigned. Secretary EVANS, Mark has been resigned. Secretary LATHAM, Pippa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CADMAN, Sean Brian has been resigned. Director EVANS, Mark has been resigned. Director MINOPRIO, Stephen James Calder has been resigned. Director TUCKER, Rodney Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Secretary
EVANS, Mark
Resigned: 01 September 2012
Appointed Date: 16 October 2007
Secretary
LATHAM, Pippa
Resigned: 31 December 2015
Appointed Date: 01 September 2012
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
CADMAN, Sean Brian
Resigned: 16 October 2007
Appointed Date: 17 December 1996
59 years old
Director
EVANS, Mark
Resigned: 15 November 2016
Appointed Date: 16 October 2007
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
SUTTONS (COVENTRY) LIMITED Events
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Register inspection address has been changed from C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR United Kingdom to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL
22 Dec 2016
Register(s) moved to registered office address Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL
16 Nov 2016
Registered office address changed from Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on 16 November 2016
16 Nov 2016
Appointment of Mr Matthew Victor Britton as a director on 15 November 2016
...
... and 89 more events
22 Jan 1997
Director resigned
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
22 Jan 1997
Registered office changed on 22/01/97 from: 31 corsham street london N1 6DR
17 Dec 1996
Incorporation
16 January 2015
Charge code 0329 3456 0006
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2010
Group debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Legal mortgage
Delivered: 3 November 2004
Status: Satisfied
on 22 October 2010
Persons entitled: Yorkshire Bank
Description: Bossiney farm caravan park, tintagel, cornwall t/n's…
22 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied
on 28 October 2010
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied
on 22 October 2010
Persons entitled: Yorkshire Bank PLC
Description: 87 dulverton avenue coundon coventry west midlands.…
18 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied
on 22 October 2010
Persons entitled: Yorkshire Bank PLC
Description: 25 mile lane cheylesmore coventry west midlands.. Assigns…