About

Registered Number: 01401225
Date of Incorporation: 22/11/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Esso Service Station, Liverpool New Road, Walmer Bridge, Nr Preston, Lancs, PR4 5JS

 

Established in 1978, Suthers (Star Garage) Ltd have registered office in Walmer Bridge, Nr Preston, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Suthers, Jean, Suthers, Philip, Suthers, Peter Norman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERS, Jean N/A - 1
SUTHERS, Philip 03 August 1999 - 1
SUTHERS, Peter Norman N/A 27 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2018
SH08 - Notice of name or other designation of class of shares 03 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2018
RESOLUTIONS - N/A 30 November 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 18 July 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 17 September 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 26 September 1995
395 - Particulars of a mortgage or charge 27 July 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 30 August 1993
363a - Annual Return 30 August 1993
395 - Particulars of a mortgage or charge 10 March 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 25 June 1992
363a - Annual Return 29 January 1992
395 - Particulars of a mortgage or charge 31 December 1991
AA - Annual Accounts 21 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1991
395 - Particulars of a mortgage or charge 19 August 1991
395 - Particulars of a mortgage or charge 04 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
288 - N/A 04 May 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 23 February 1987
AA - Annual Accounts 18 February 1987

Mortgages & Charges

Description Date Status Charge by
Further charge 21 July 1995 Outstanding

N/A

Mortgage debenture 04 March 1993 Outstanding

N/A

Legal mortgage 18 December 1991 Outstanding

N/A

Legal charge 16 August 1991 Outstanding

N/A

Legal mortgage 31 May 1991 Outstanding

N/A

Legal mortgage 07 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.