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SUTTONS CONSUMER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suttons Consumer Products Limited. The company was founded 90 years ago and was given the registration number 00284448. The firm's registered office is in SOUTHAMPTON. You can find them at 3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:SUTTONS CONSUMER PRODUCTS LIMITED
Company Number:00284448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1934
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Secretary10 November 2020Active
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Director10 November 2020Active
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Director10 November 2020Active
Woodview Road, Paignton, Devon, TQ4 7NG

Secretary01 August 2014Active
62 Aller Park Road, Newton Abbot, TQ12 4NQ

Secretary-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Secretary01 February 2012Active
Woodview Road, Paignton, Devon, TQ4 7NG

Secretary26 April 2010Active
33 Calvados Park, Kingsteignton, Newton Abbot, TQ12 3EE

Secretary04 January 2000Active
2 Bligh Close, Teignmouth, TQ14 9NQ

Director-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 February 2013Active
Lealands, Coach Road, Newton Abbot, TS12 1EL

Director11 September 1991Active
Fort Inverteign, Inverteign Drive, Teignmouth, TQ14 9AF

Director-Active
300 Dartmouth Road, Paignton, TQ4 6LH

Director-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 February 2012Active
White Gables Langdon Lane, Galmpton, Brixham, TQ5 0PQ

Director-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 September 2009Active
29 Tremlett Grove, Ipplepen, Newton Abbot, TQ12 5BZ

Director-Active
3 Crossway, Goodrington, Paignton, TQ4 6NJ

Director01 July 1996Active
Hill Park Farm, Higher Ringmore Road, Shaldon, TQ14 0HG

Director-Active
The Saddlers, Tickenham Hill, Tickenham, Clevedon, BS21 6SH

Director02 July 2007Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 February 2012Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 March 2013Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 February 2012Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director01 February 2012Active
Lonnvagen 4, 261 71 Landskrona Sweden, FOREIGN

Director-Active
Willian Bury, Willian, Letchworth, SG6 2AF

Director-Active
Woodview Road, Paignton, Devon, TQ4 7NG

Director29 January 2015Active

People with Significant Control

Suttons Seeds Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Torbay Business Park, Woodview Road, Paignton, England, TQ4 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-04-11Address

Move registers to registered office company with new address.

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2024-02-17Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type full.

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2022-01-12Address

Move registers to sail company with new address.

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2022-01-12Address

Change sail address company with new address.

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2022-01-11Address

Change registered office address company with date old address new address.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type full.

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2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Accounts

Change account reference date company current extended.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person secretary company with name date.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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