Suffolk Holdings Limited

Company Name	Suffolk Holdings Limited
Director	Alastair David Watson
Company Status	Active
Company Number	03445627
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alastair David Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middleborough House Middleborough Colchester CO1 1QT

Director Name	Mr Alastair David Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmeadow House Sudbury Road Bures St Mary Suffolk CO8 5JT

Secretary Name	Mr Roger Steggles
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	4 Chestnut Way Brightlingsea Colchester Essex CO7 0UA

Secretary Name	Mr Robert Andrew Day
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 March 2002)
Role	Printer
Country of Residence	England
Correspondence Address	Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG

Director Name	Mr Alastair David Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Broadmeadow House Sudbury Road Bures St Mary Suffolk CO8 5JT

Secretary Name	Penelope Ann McMillan
Nationality	British
Status	Resigned
Appointed	07 October 2005(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Nicholson Court Newton Sudbury Suffolk CO10 0YA

Secretary Name	Linda Sharon Ferguson
Nationality	British
Status	Resigned
Appointed	23 June 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2007)
Role	Co Secretary
Correspondence Address	60 Manning Road Mureton Heights Bury St Edmunds IP32 7GF

Secretary Name	Mr Colin Graham Cannings
Nationality	British
Status	Resigned
Appointed	13 November 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 St. Paul's View 15 Amwell Street London EC1R 1UP

Director Name	Mr Paul Cunningham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 28 November 1997)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Director Name	Essex Dir Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2005)
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Essex Co Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2005)
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Location

Registered Address	Middleborough House Middleborough Colchester CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,336
Cash	£369
Current Liabilities	£242,818

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	25 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 October

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

8 February 2008	Delivered on: 16 February 2008 Satisfied on: 18 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£278,500.00 due or to become due from the company to. Particulars: 1&2 nails lane south street bishop's stortford,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2003	Delivered on: 9 April 2003 Satisfied on: 25 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
28 March 2003	Delivered on: 9 April 2003 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 and 2 nails lane south street bishop's stortford hertfordshire t/no: HD361659. Fully Satisfied
21 January 2002	Delivered on: 24 January 2002 Satisfied on: 16 February 2008 Persons entitled: Close Brothers Limited Classification: Charge over construction contract Secured details: All monies due or to become due from the company or any person who is a party to any related security document to the charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed legal charge 1.(a) all of its present and future rghts title and interest in and to the contract (b) sums which shall from time to time become payable to the company by the contractor or otherwise under the contract or any provision thereof (c) its rights arising out of or in connection with any breach or default by the contractor or any other party to the contract of or under any of the terms obligations covenants undertakings or conditions of the contract. See the mortgage charge document for full details. Fully Satisfied
19 December 2001	Delivered on: 21 December 2001 Satisfied on: 16 February 2008 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land lying to the west of south street bishop's stortford east hertfordshire in the county of hertfordshire. 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. See the mortgage charge document for full details. Fully Satisfied
13 March 2000	Delivered on: 28 March 2000 Satisfied on: 1 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land lying to the west ofsouth street bishops stortford herts t/n HD361659. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 January 2008	Delivered on: 25 January 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£25,000 credited to account designation number 17714680 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
19 December 2001	Delivered on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38A (first floor) pyle street newport isle of wight t/no;-IW50346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
16 October 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
24 July 2023	Previous accounting period shortened from 26 October 2022 to 25 October 2022 (1 page)
7 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
31 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
21 July 2021	Previous accounting period shortened from 27 October 2020 to 26 October 2020 (1 page)
21 April 2021	Registered office address changed from Middleborough Hones Middleborough Colchester CO1 1QT England to Middleborough House Middleborough Colchester CO1 1QT on 21 April 2021 (1 page)
14 April 2021	Director's details changed for Mr Alastair David Watson on 14 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
24 March 2021	Registered office address changed from Suite 101 Communications House St. Johns Street Colchester CO2 7NN England to Middleborough Hones Middleborough Colchester CO1 1QT on 24 March 2021 (1 page)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (3 pages)
6 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
16 April 2019	Director's details changed for Mr Alastair David Watson on 16 April 2019 (2 pages)
16 April 2019	Change of details for Mr Alastair David Watson as a person with significant control on 16 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Alastair David Watson on 16 April 2019 (2 pages)
16 April 2019	Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT to Suite 101 Communications House St. Johns Street Colchester CO2 7NN on 16 April 2019 (1 page)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Total exemption full accounts made up to 31 October 2017 (5 pages)
25 January 2019	Confirmation statement made on 7 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Previous accounting period shortened from 28 October 2017 to 27 October 2017 (1 page)
24 January 2018	Total exemption small company accounts made up to 28 October 2016 (3 pages)
26 October 2017	Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page)
26 October 2017	Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 pages)
18 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
5 May 2015	Termination of appointment of Paul Cunningham as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Paul Cunningham as a director on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Alastair David Watson as a director on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Paul Cunningham as a director on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Alastair David Watson as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Alastair David Watson as a director on 5 May 2015 (2 pages)
18 March 2015	Satisfaction of charge 8 in full (4 pages)
18 March 2015	Satisfaction of charge 8 in full (4 pages)
13 February 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Termination of appointment of Paul Cunningham as a director on 10 July 2014 (1 page)
17 July 2014	Termination of appointment of Paul Cunningham as a director on 10 July 2014 (1 page)
10 July 2014	Appointment of Mr Paul Cunningham as a director (2 pages)
10 July 2014	Appointment of Mr Paul Cunningham as a director (2 pages)
21 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (3 pages)
21 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (3 pages)
21 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 May 2013	Termination of appointment of Alastair Watson as a director (1 page)
1 May 2013	Termination of appointment of Alastair Watson as a director (1 page)
23 April 2013	Appointment of Mr Paul Cunningham as a director (2 pages)
23 April 2013	Appointment of Mr Paul Cunningham as a director (2 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
21 August 2012	Termination of appointment of Colin Cannings as a secretary (1 page)
21 August 2012	Termination of appointment of Colin Cannings as a secretary (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from C/O Peyton Tyler Mears Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from C/O Peyton Tyler Mears Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 21 December 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 April 2009	Registered office changed on 16/04/2009 from fifth floor 17-19 maddox street london W1S 2QH (1 page)
16 April 2009	Registered office changed on 16/04/2009 from fifth floor 17-19 maddox street london W1S 2QH (1 page)
7 October 2008	Secretary's change of particulars / colin cannings / 07/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / colin cannings / 07/10/2008 (1 page)
7 October 2008	Return made up to 07/10/08; full list of members (3 pages)
7 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
26 November 2007	Return made up to 07/10/07; full list of members (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Registered office changed on 26/11/07 from: broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT (1 page)
26 November 2007	Registered office changed on 26/11/07 from: broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Return made up to 07/10/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT (1 page)
14 November 2006	Registered office changed on 14/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT (1 page)
26 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
1 November 2005	Return made up to 07/10/05; full list of members (6 pages)
1 November 2005	Return made up to 07/10/05; full list of members (6 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 March 2005	Return made up to 07/10/04; full list of members (6 pages)
17 March 2005	Return made up to 07/10/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 December 2003	Return made up to 07/10/03; full list of members (6 pages)
7 December 2003	Return made up to 07/10/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
30 October 2002	Return made up to 07/10/02; full list of members (6 pages)
30 October 2002	Return made up to 07/10/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 June 2002	Return made up to 07/10/01; full list of members (6 pages)
29 June 2002	Return made up to 07/10/01; full list of members (6 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Particulars of mortgage/charge (7 pages)
24 January 2002	Particulars of mortgage/charge (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
9 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 January 2001	Return made up to 07/10/00; full list of members (6 pages)
19 January 2001	Return made up to 07/10/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house blakerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house blakerne hill colchester essex CO3 3AD (1 page)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 January 1999	Return made up to 07/10/98; full list of members (7 pages)
5 January 1999	Return made up to 07/10/98; full list of members (7 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
8 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 16 churchill way cardiff CF1 4DX (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 16 churchill way cardiff CF1 4DX (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
7 October 1997	Incorporation (14 pages)
7 October 1997	Incorporation (14 pages)

Suffolk Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses