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Suttons Group Plc

01242129

liquidation
Public Limited Company
england wales
Companies House
Has been liquidated
7 outstanding charges
Insolvency history
Health Score
N/A

Details

JOHNSTON HOUSE, WOODFORD GREEN, IG8 0XA
Incorporated 28/01/1976

Compliance

Last accounts

total exemption full

Next accounts due

31/07/1996

Overdue

Confirmation statement

Last:

Due 21/04/2017

Overdue

Industry

07415
07415

Officers

Constance Hilda Whitehouse

secretary · Since 20/06/1991

BRITISH · Age 91

Also on 5 other boards

Mr Barry John Hardy

director · Since 20/06/1991

COMPANY DIRECTOR

BRITISH · Age 78

Also on 2 other boards

Mr Alan Derek Whitehouse

director · Since 20/06/1991

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Barry John Whitehouse

director · Since 20/06/1991

COMPANY DIRECTOR

BRITISH · Age 60

Also on 6 other boards

Peter John Whitehouse

director · Since 20/06/1991

COMPANY DIRECTOR

BRITISH · Age 69

Charges7 outstanding

Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 22/02/1991Registered 04/03/1991
Legal charge
outstanding

Barclays Bank PLC

Unit B8 marsh way fairview industrial park rainham, L.b of havering.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/04/1990Registered 19/04/1990
Legal charge
outstanding

Barclays Bank PLC

Land forming part of the dagenham dock estate, dagenham l/b of barking & dagenham title no egl 171939.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/09/1989Registered 22/09/1989
Legal charge
outstanding

D E Whitehouse · C.E. Whitehouse Retirement Benefits Schemeas Trustees of the Sutton Transport (London) PLC

Undertaking and all property and assets present and future including uncalled capital.

£78,142-77 and further advance due from the company to the chargees under the terms of the charge

Created 01/03/1988Registered 09/03/1988
Legal charge
outstanding

Barclays Bank PLC

Land forming part of the dagenham dock estate essex.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/01/1986Registered 07/02/1986
Charge
outstanding

Barclays Bank PLC

L/H land at choats rd chequers lane dagenham, essex.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/11/1979Registered 04/12/1979
Debenture
outstanding

Barclays Bank PLC

Goodwill and book debts with all buildings fixtures fixed plant and machinery fixed and floating charge (please see doc M16). Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/08/1977Registered 08/09/1977

Insolvency History3 cases

administration order

Barry David Lewis (practitioner)

receiver manager

Antony Mervyn Jorden (practitioner) · Anthony Gene Salata (practitioner)

compulsory liquidation05/10/2000

The Official Receiver Or London (practitioner)