Active
Company Information for E. SUNTER LIMITED
PREMIER HOUSE 175 GRANE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ER,
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Company Registration Number
00331602
Private Limited Company
Active |
Company Name | |
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E. SUNTER LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 175 GRANE ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5ER Other companies in BB4 | |
Company Number | 00331602 | |
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Company ID Number | 00331602 | |
Date formed | 1937-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:52:26 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNE CARR |
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ANTONIETTA CAMPBELL |
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KATHRYN ANNE CARR |
||
ALISTAIR JAMES MITCHELL |
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DOROTHY AGNES MITCHELL |
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DARREN LEE NORMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSBURY FABRICS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
TUNSTEAD ESTATE DEVELOPMENTS LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
MUSBURY FABRICS LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
TUNSTEAD ESTATE DEVELOPMENTS LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
MUSBURY FABRICS LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Premier House 175 Grane Road Haslingden Rossendale Lancashire BB4 5ER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH CAROLINE BAKER | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF KATHRYN ANNE CARR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KATHRYN ANNE CARR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KATHRYN ANNE CARR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE CARR | |
TM02 | Termination of appointment of Kathryn Anne Carr on 2020-07-01 | |
TM02 | Termination of appointment of Kathryn Anne Carr on 2020-07-01 | |
TM02 | Termination of appointment of Kathryn Anne Carr on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY AGNES MITCHELL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIETTA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Park Mill Holcombe Road Helnshore Rossendale BB4 4NP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003316020002 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY AGNES MITCHELL / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MITCHELL / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CARR / 15/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN ANNE CARR on 2013-02-15 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Lee Norman on 2012-02-14 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANTONIETTA CAMPBELL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CARR / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE NORMAN / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MITCHELL / 23/02/2010 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NORMAN / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: MIDDLEMILL WAVEL WORKS HOLCOMBE ROAD HELMSHORE ROSSENDALE LANCS BB4 4NF | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 02/09/98--------- £ SI 247500@1=247500 £ IC 2500/250000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98 | |
123 | £ NC 2500/250000 02/09/98 | |
ORES04 | NC INC ALREADY ADJUSTED 02/09/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/02/93 | |
Particulars of mortgage/charge |
Appointment of Administrators | 2024-03-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALISTAIR JAMES MITCHELL | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. SUNTER LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as E. SUNTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |