Established in 1996, Suttons Transport Group Ltd have registered office in Cheshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Wignall Jennings, Nicola, Cundy, Michael Paul, Atkinson, Ian, Orger, Christopher, Kenny, Peter Michael Anthony, Rowland, Stephen John, Trett, Christopher at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNDY, Michael Paul | 01 May 2008 | - | 1 |
| KENNY, Peter Michael Anthony | 26 April 2010 | 01 May 2012 | 1 |
| ROWLAND, Stephen John | 26 July 2017 | 11 September 2018 | 1 |
| TRETT, Christopher | 01 August 2005 | 25 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIGNALL JENNINGS, Nicola | 03 August 2015 | - | 1 |
| ATKINSON, Ian | 04 May 2010 | 13 April 2012 | 1 |
| ORGER, Christopher | 13 April 2012 | 03 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| SH01 - Return of Allotment of shares | 29 May 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AUD - Auditor's letter of resignation | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 02 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 07 May 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AP03 - Appointment of secretary | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| RESOLUTIONS - N/A | 12 September 2014 | |
| RESOLUTIONS - N/A | 10 September 2014 | |
| MR01 - N/A | 06 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| AR01 - Annual Return | 17 February 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP03 - Appointment of secretary | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AP03 - Appointment of secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH03 - Change of particulars for secretary | 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 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| AUD - Auditor's letter of resignation | 26 November 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363a - Annual Return | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 363a - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| CERTNM - Change of name certificate | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1996 | |
| 123 - Notice of increase in nominal capital | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| 225 - Change of Accounting Reference Date | 17 September 1996 | |
| 288 - N/A | 13 September 1996 | |
| NEWINC - New incorporation documents | 05 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2014 | Outstanding |
N/A |
| Debenture | 11 December 1996 | Outstanding |
N/A |
