Having been setup in 1965, Sutton Park Motor Company Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". Fulton, Dean John Alfred, Shannon, Joanne Louise, Thomas, Christine, Yarwood, Mark Paul, Glover, Carolyn Diane, Millar, Michelle, Allwood, Peter Raymond, Fulton, Jacqueline, Hemmings, Andrew Paul are the current directors of the company. We do not know the number of employees at Sutton Park Motor Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULTON, Dean John Alfred | N/A | - | 1 |
| SHANNON, Joanne Louise | 01 June 2005 | - | 1 |
| THOMAS, Christine | 20 April 2012 | - | 1 |
| YARWOOD, Mark Paul | 01 June 2005 | - | 1 |
| ALLWOOD, Peter Raymond | 09 February 1996 | 20 April 2012 | 1 |
| FULTON, Jacqueline | 06 April 2006 | 01 July 2020 | 1 |
| HEMMINGS, Andrew Paul | 09 February 1996 | 12 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Carolyn Diane | 22 May 1995 | 26 January 1996 | 1 |
| MILLAR, Michelle | N/A | 22 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| CH03 - Change of particulars for secretary | 19 August 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| 287 - Change in situation or address of Registered Office | 23 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 288 - N/A | 25 May 1995 | |
| 395 - Particulars of a mortgage or charge | 06 April 1995 | |
| 395 - Particulars of a mortgage or charge | 06 April 1995 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 12 May 1992 | |
| AA - Annual Accounts | 25 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| CERTNM - Change of name certificate | 05 March 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| AUD - Auditor's letter of resignation | 23 January 1991 | |
| 288 - N/A | 23 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1990 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1988 | |
| 395 - Particulars of a mortgage or charge | 29 March 1988 | |
| 288 - N/A | 26 January 1988 | |
| 395 - Particulars of a mortgage or charge | 23 January 1988 | |
| 395 - Particulars of a mortgage or charge | 15 January 1988 | |
| AA - Annual Accounts | 21 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 09 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 August 2012 | Outstanding |
N/A |
| Debenture | 28 October 2009 | Outstanding |
N/A |
| Debenture | 16 September 2009 | Outstanding |
N/A |
| Debenture | 07 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 September 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 May 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 24 May 1995 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1995 | Fully Satisfied |
N/A |
| Debenture | 31 March 1995 | Fully Satisfied |
N/A |
| Debenture | 14 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1991 | Fully Satisfied |
N/A |
| Debenture | 11 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1988 | Fully Satisfied |
N/A |
| Floating charge on stock. | 19 January 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 January 1988 | Fully Satisfied |
N/A |
| Floating charge over stock. | 12 May 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 1984 | Fully Satisfied |
N/A |
| Charge | 29 September 1982 | Fully Satisfied |
N/A |
