About

Registered Number: 00524537
Date of Incorporation: 10/10/1953 (71 years and 6 months ago)
Company Status: Active
Registered Address: 5 Beechwood Court, Garlands Road, Leatherhead, Surrey, KT22 7GL,

 

S.Sutton & Sons (Farmers) Ltd was registered on 10 October 1953 and has its registered office in Leatherhead, Surrey, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Emberley, Linda Margaret, Sutton, Brenda Margaret, Sutton, Henry Samuel, Sutton, Ivy Maude.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Brenda Margaret 12 November 1991 01 December 1997 1
SUTTON, Henry Samuel N/A 01 December 1997 1
SUTTON, Ivy Maude N/A 12 November 1991 1
Secretary Name Appointed Resigned Total Appointments
EMBERLEY, Linda Margaret 01 December 1997 31 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 25 October 2019
AD01 - Change of registered office address 25 October 2019
CH03 - Change of particulars for secretary 25 October 2019
CH01 - Change of particulars for director 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 29 October 2018
CH01 - Change of particulars for director 29 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 14 August 2000
RESOLUTIONS - N/A 25 January 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 12 November 1998
363s - Annual Return 12 November 1998
AA - Annual Accounts 27 July 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 24 August 1992
288 - N/A 10 December 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 01 August 1991
363a - Annual Return 25 October 1990
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 14 March 1990
287 - Change in situation or address of Registered Office 09 November 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 17 May 1988
288 - N/A 16 May 1988
363 - Annual Return 16 May 1988
363 - Annual Return 31 December 1986
AA - Annual Accounts 19 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 December 1953 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.