SUTURES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1DY

Company number 01015315
Status Active
Incorporation Date 23 June 1971
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, CLWYD, LL11 1DY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SUTURES LIMITED are www.sutures.co.uk, and www.sutures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutures Limited is a Private Limited Company. The company registration number is 01015315. Sutures Limited has been working since 23 June 1971. The present status of the company is Active. The registered address of Sutures Limited is 3 Grove Road Wrexham Clwyd Ll11 1dy. . WILLIAMS, David is a Secretary of the company. ABUKHADRA, Fahmi Fayek is a Director of the company. WILLIAMS, David is a Director of the company. Secretary SHIPLEY, Maureen Karen has been resigned. Secretary THOMPSON, James Edward has been resigned. Secretary YOUD, Mary Riley has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director ABU-KHADRA, Ahmed has been resigned. Director BARGHOUTI, Waddah Yousef, Dr has been resigned. Director BRYANT, Peter John has been resigned. Director PADMAN, Nair has been resigned. Director SHORT, Neil Robert has been resigned. Director SHORT, Robert James has been resigned. Director THOMPSON, James Edward has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WILLIAMS, David
Appointed Date: 09 January 2009
Director
ABUKHADRA, Fahmi Fayek
Appointed Date: 02 April 1996
61 years old
Director
WILLIAMS, David
Appointed Date: 30 March 2004
73 years old

Resigned Directors

Secretary
SHIPLEY, Maureen Karen
Resigned: 15 February 2001
Appointed Date: 25 June 1997
Secretary
THOMPSON, James Edward
Resigned: 25 June 1997
Secretary
YOUD, Mary Riley
Resigned: 31 May 2004
Appointed Date: 15 February 2001
Secretary
AARCO SERVICES LIMITED
Resigned: 09 January 2009
Appointed Date: 01 June 2004
Director
ABU-KHADRA, Ahmed
Resigned: 30 September 1998
Appointed Date: 05 August 1997
71 years old
Director
BARGHOUTI, Waddah Yousef, Dr
Resigned: 01 September 2003
Appointed Date: 02 April 1996
70 years old
Director
BRYANT, Peter John
Resigned: 20 May 1997
Appointed Date: 09 January 1996
77 years old
Director
PADMAN, Nair
Resigned: 30 September 1998
Appointed Date: 05 August 1997
69 years old
Director
SHORT, Neil Robert
Resigned: 14 August 2000
65 years old
Director
SHORT, Robert James
Resigned: 31 December 1996
93 years old
Director
THOMPSON, James Edward
Resigned: 25 June 1997
Appointed Date: 07 January 1992
66 years old

Persons With Significant Control

Mr David Williams
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

SUTURES LIMITED Events

19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 211,683
12 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 211,683
...
... and 107 more events
07 Jan 1988
Accounts for a small company made up to 30 June 1987
07 Jan 1988
Return made up to 19/10/87; full list of members
08 Nov 1986
Accounts for a small company made up to 30 June 1986
08 Nov 1986
Return made up to 30/09/86; full list of members
23 Jun 1971
Certificate of incorporation

SUTURES LIMITED Charges

24 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Notice of retention of title
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company the…
26 March 1992
Charge
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill patents & uncalled capital.
4 June 1990
Fixed and floating charge
Delivered: 11 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 June 1990
Legal charge
Delivered: 11 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 18 vauxhall industrial estate ruabon road ruabon…
16 August 1979
Legal charge
Delivered: 22 August 1979
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank LTD
Description: Land at vauxhall industrial estate, wrexham, clwyd, as…
10 October 1975
Debenture
Delivered: 15 October 1975
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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