About

Registered Number: 03276103
Date of Incorporation: 11/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: The Barn, Siston Lane, Bristol, BS30 5LX

 

Sudbury Ltd was registered on 11 November 1996 with its registered office in Bristol, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNELL, Patrick Vincent 12 November 1996 - 1
WEBBER, Malcolm Richard 12 November 1996 07 October 1999 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Susan Jane 11 March 1998 26 May 2013 1
PIGHTLING, Christopher 12 November 1996 08 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 December 2018
MR01 - N/A 13 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 November 2013
TM02 - Termination of appointment of secretary 18 June 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 September 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 16 November 2010
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 04 January 2010
AA - Annual Accounts 31 January 2009
363a - Annual Return 31 January 2009
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 29 November 2005
395 - Particulars of a mortgage or charge 05 March 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 10 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 12 December 2003
395 - Particulars of a mortgage or charge 18 July 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 06 November 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 31 October 2000
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
363s - Annual Return 30 March 1999
395 - Particulars of a mortgage or charge 21 January 1999
395 - Particulars of a mortgage or charge 16 January 1999
AA - Annual Accounts 29 December 1998
395 - Particulars of a mortgage or charge 11 November 1998
395 - Particulars of a mortgage or charge 11 November 1998
287 - Change in situation or address of Registered Office 24 June 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 07 January 1998
225 - Change of Accounting Reference Date 11 September 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
287 - Change in situation or address of Registered Office 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 11 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2018 Outstanding

N/A

Mortgage 01 February 2013 Outstanding

N/A

Mortgage 06 February 2006 Outstanding

N/A

Mortgage 04 March 2005 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Mortgage deed 30 June 2003 Outstanding

N/A

Mortgage 16 October 2000 Outstanding

N/A

Mortgage deed 13 January 1999 Outstanding

N/A

Mortgage 08 January 1999 Outstanding

N/A

Mortgage 30 October 1998 Outstanding

N/A

Mortgage 23 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.