About

Registered Number: 01931277
Date of Incorporation: 17/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 14 Nightingales Corner, Little Chalfont, Amersham, Buckinghamshire, HP7 9PZ

 

Having been setup in 1985, Brian D. Suttie (Chalfont) Ltd have registered office in Amersham, it's status at Companies House is "Active". There are 10 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHENHOUGH, Helen 22 April 2016 - 1
HARVEY, Jennifer Grace 22 April 2016 - 1
THAKRAR, Mila 22 April 2016 - 1
TOMLIN, David James 22 April 2016 - 1
WONG, Sabrina Mun-Fong 22 April 2016 - 1
BENNETT, Peter Richard 18 September 2012 13 March 2013 1
REEVES, Fiona Elizabeth N/A 12 March 2015 1
SUTTIE, Brian Drew N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Peter Richard 01 October 1996 - 1
SUTTIE, Margaret Patricia N/A 01 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 04 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 December 2013
RESOLUTIONS - N/A 14 March 2013
RESOLUTIONS - N/A 14 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2013
SH08 - Notice of name or other designation of class of shares 14 March 2013
CC04 - Statement of companies objects 14 March 2013
SH01 - Return of Allotment of shares 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 December 2012
AP01 - Appointment of director 18 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 20 February 2008
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 03 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 15 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 10 February 2000
225 - Change of Accounting Reference Date 01 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 10 July 1998
287 - Change in situation or address of Registered Office 03 July 1998
363b - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 26 February 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 26 January 1996
363s - Annual Return 19 January 1995
RESOLUTIONS - N/A 22 December 1994
RESOLUTIONS - N/A 22 December 1994
AA - Annual Accounts 22 December 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 10 February 1993
363s - Annual Return 24 February 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 03 April 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 16 March 1989
363 - Annual Return 19 February 1989
395 - Particulars of a mortgage or charge 28 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
NEWINC - New incorporation documents 17 July 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.