About

Registered Number: 03398665
Date of Incorporation: 30/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ

 

Sutton Bridge Investors Ltd was founded on 30 June 1997 and are based in Newport, Gwent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Sutton Bridge Investors Ltd. Enron Sb Operations And Maintenance Limited, Souto, Joe, Davies, Hywel Lloyd, Luciani, Gary are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Hywel Lloyd 30 June 1997 30 June 1997 1
LUCIANI, Gary 30 June 1997 26 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ENRON SB OPERATIONS AND MAINTENANCE LIMITED 30 June 1997 09 March 2000 1
SOUTO, Joe 17 September 2009 27 March 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 30 May 2019
MR01 - N/A 01 April 2019
MR04 - N/A 24 November 2018
MR04 - N/A 24 November 2018
AA - Annual Accounts 20 November 2018
CH01 - Change of particulars for director 29 October 2018
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 22 October 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 16 March 2018
TM01 - Termination of appointment of director 11 January 2018
MR01 - N/A 19 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 18 January 2016
AA01 - Change of accounting reference date 30 June 2015
AR01 - Annual Return 12 June 2015
AD04 - Change of location of company records to the registered office 12 June 2015
MR01 - N/A 02 May 2015
RR06 - Application by an unlimited company for re-registration as a private limited company 13 April 2015
RESOLUTIONS - N/A 13 April 2015
MAR - Memorandum and Articles - used in re-registration 13 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2015
AP01 - Appointment of director 03 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2015
AD01 - Change of registered office address 02 March 2015
TM01 - Termination of appointment of director 11 February 2015
CH01 - Change of particulars for director 08 January 2015
AP01 - Appointment of director 19 December 2014
AP04 - Appointment of corporate secretary 09 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 June 2014
MR01 - N/A 10 June 2014
MR01 - N/A 10 June 2014
MR04 - N/A 10 June 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 06 August 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 27 June 2013
RESOLUTIONS - N/A 30 May 2013
AUD - Auditor's letter of resignation 16 May 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AD01 - Change of registered office address 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 23 April 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 29 March 2011
RESOLUTIONS - N/A 09 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 June 2010
CH03 - Change of particulars for secretary 10 May 2010
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 12 October 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363s - Annual Return 08 June 2005
AUD - Auditor's letter of resignation 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 03 June 2004
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
363a - Annual Return 18 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 04 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
MISC - Miscellaneous document 17 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
225 - Change of Accounting Reference Date 18 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
363s - Annual Return 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
363a - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
353 - Register of members 07 August 2000
AUD - Auditor's letter of resignation 15 June 2000
363s - Annual Return 15 June 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
287 - Change in situation or address of Registered Office 10 May 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
123 - Notice of increase in nominal capital 08 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
MEM/ARTS - N/A 04 January 2000
AA - Annual Accounts 20 September 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 17 July 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
287 - Change in situation or address of Registered Office 27 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 1997
123 - Notice of increase in nominal capital 24 July 1997
353 - Register of members 24 July 1997
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
287 - Change in situation or address of Registered Office 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 30 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2019 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 May 2014 Fully Satisfied

N/A

A registered charge 30 May 2014 Fully Satisfied

N/A

Charge 27 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.