Wm Sugden & Sons Ltd was registered on 02 November 1954 and are based in Wakefield, Yorkshire, it's status is listed as "Active". The current directors of the business are listed as Donner, Richard John, Balaam, Simon Anthony, Sugden, John Charles. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUGDEN, John Charles | N/A | 30 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNER, Richard John | 14 July 2020 | - | 1 |
| BALAAM, Simon Anthony | 31 January 2019 | 14 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| TM02 - Termination of appointment of secretary | 18 July 2020 | |
| AP03 - Appointment of secretary | 18 July 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AP03 - Appointment of secretary | 31 January 2019 | |
| TM02 - Termination of appointment of secretary | 31 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 01 August 2018 | |
| MR01 - N/A | 10 April 2018 | |
| AUD - Auditor's letter of resignation | 05 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| MR01 - N/A | 07 November 2014 | |
| MR01 - N/A | 07 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR01 - N/A | 29 October 2014 | |
| MR01 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 123 - Notice of increase in nominal capital | 12 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 22 August 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 363a - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363 - Annual Return | 12 February 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| 288 - N/A | 27 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 288 - N/A | 17 January 1989 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 25 August 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 25 September 1986 | |
| 288 - N/A | 20 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2018 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| Debenture | 11 October 2006 | Fully Satisfied |
N/A |
| Debenture | 17 August 2001 | Fully Satisfied |
N/A |
