J. Suttle Transport Ltd was registered on 26 February 1993 with its registered office in Swanage in Dorset. We do not know the number of employees at J. Suttle Transport Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLABBURN, Simon | 01 April 2011 | - | 1 |
FUNNELL, Roger Alan | 21 March 1994 | - | 1 |
JAMES, Michael Robert | 21 April 2015 | - | 1 |
MARSHALL, Sue | 21 April 2015 | - | 1 |
SUTTLE, John Christopher | 01 April 2016 | - | 1 |
SUTTLE, Matthew Robert | 15 March 2019 | - | 1 |
RUDD, William Leonard Francis | 30 March 1993 | 30 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTTLE, Christopher John | 30 March 1993 | 01 April 2012 | 1 |
SUTTLE, Sandra Anne | 01 April 2012 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
RESOLUTIONS - N/A | 10 September 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 08 January 2019 | |
MR01 - N/A | 28 March 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CH01 - Change of particulars for director | 29 August 2017 | |
CH01 - Change of particulars for director | 29 August 2017 | |
CH01 - Change of particulars for director | 29 August 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AP01 - Appointment of director | 06 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AD04 - Change of location of company records to the registered office | 17 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH03 - Change of particulars for secretary | 24 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
TM02 - Termination of appointment of secretary | 21 June 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
SH01 - Return of Allotment of shares | 06 June 2011 | |
AP01 - Appointment of director | 05 May 2011 | |
AR01 - Annual Return | 21 March 2011 | |
MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
363a - Annual Return | 15 May 2008 | |
RESOLUTIONS - N/A | 28 April 2008 | |
RESOLUTIONS - N/A | 05 April 2008 | |
169 - Return by a company purchasing its own shares | 05 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
RESOLUTIONS - N/A | 19 December 2007 | |
RESOLUTIONS - N/A | 19 December 2007 | |
169 - Return by a company purchasing its own shares | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
AA - Annual Accounts | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
169 - Return by a company purchasing its own shares | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
123 - Notice of increase in nominal capital | 11 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 11 November 2004 | |
353 - Register of members | 11 November 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 31 May 1997 | |
287 - Change in situation or address of Registered Office | 14 November 1996 | |
AA - Annual Accounts | 08 October 1996 | |
363a - Annual Return | 31 March 1996 | |
AA - Annual Accounts | 20 July 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 20 December 1994 | |
RESOLUTIONS - N/A | 15 April 1994 | |
RESOLUTIONS - N/A | 15 April 1994 | |
353 - Register of members | 15 April 1994 | |
325 - Location of register of directors' interests in shares etc | 15 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
123 - Notice of increase in nominal capital | 15 April 1994 | |
395 - Particulars of a mortgage or charge | 26 March 1994 | |
288 - N/A | 25 March 1994 | |
363s - Annual Return | 25 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1993 | |
395 - Particulars of a mortgage or charge | 08 May 1993 | |
395 - Particulars of a mortgage or charge | 29 April 1993 | |
287 - Change in situation or address of Registered Office | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
CERTNM - Change of name certificate | 02 April 1993 | |
NEWINC - New incorporation documents | 26 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2018 | Outstanding |
N/A |
Mortgage | 01 February 2011 | Outstanding |
N/A |
Mortgage | 21 March 1994 | Outstanding |
N/A |
Debenture | 06 May 1993 | Fully Satisfied |
N/A |
Single debenture | 28 April 1993 | Outstanding |
N/A |