About

Registered Number: 03284263
Date of Incorporation: 26/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Chapel, Bridge Street, Driffield, YO25 6DA,

 

Based in Driffield, John Sutcliffe & Son (Eastern) Ltd was established in 1996, it's status is listed as "Active". We don't know the number of employees at the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POPPLETON, Andrew John 27 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 01 December 2017
AD01 - Change of registered office address 01 December 2017
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 07 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 07 December 2015
AP03 - Appointment of secretary 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 07 December 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 25 November 2002
287 - Change in situation or address of Registered Office 05 June 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 03 December 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 24 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
CERTNM - Change of name certificate 10 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 December 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 25 November 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
123 - Notice of increase in nominal capital 26 January 1997
353 - Register of members 26 January 1997
RESOLUTIONS - N/A 21 January 1997
MEM/ARTS - N/A 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
395 - Particulars of a mortgage or charge 16 January 1997
225 - Change of Accounting Reference Date 16 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
MEM/ARTS - N/A 19 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
287 - Change in situation or address of Registered Office 15 December 1996
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
CERTNM - Change of name certificate 13 December 1996
NEWINC - New incorporation documents 26 November 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.