JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED

Company summary

Insolvency history recorded

Company number: 00317346
Status: ACTIVE
Incorporated / age: 10 August 193690 years
Registered office: Royal Dock Chambers, Flour Square, Grimsby, DN31 3LW, England
Accounts due: 30 June 2027
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal Dock Chambers, Flour Square, Grimsby, DN31 3LW, England
Nature of business
Service activities incidental to water transportation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
5 March 2019
Voluntary arrangement ended
24 June 2019
Practitioners
- Kerry Bailey
  Insolvency practitioner
- Andrew Graham Palmer
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POPPLETON, Andrew John ACTIVE	Secretary	27 Aug 2015				Royal Dock Chambers, Flour Square, Grimsby, DN31 3LW, England
HUBBARD, Alexander ACTIVE	Director	21 May 1993		England	January 1952	20 Wisteria Drive, Healing, Grimsby, North East Lincolnshire, DN41 7JB
SURFLEET, Andrew ACTIVE	Director			England	August 1952	3 Ennerdale Close, Humberston, Grimsby, North East Lincolnshire, DN36 4AE
SUTCLIFFE, James Stocks ACTIVE	Director			England	March 1953	Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
CARTER, Raymond RESIGNED	Secretary	31 May 1999	27 Aug 2015			11 Shaw Drive,Tudor Park,Scartho,, Grimsby, North East Lincolnshire, DN33 2JB
WISEMAN, John Andrew RESIGNED	Secretary		31 May 1999			36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ
PAIN, Edward Albert RESIGNED	Director	07 Jun 1993	03 Nov 1995	United Kingdom	May 1955	Colne House, 28 Carlisle Close, Colchester, Essex, CO1 2YT
ROSE, John RESIGNED	Director	21 May 1993	27 Jan 1994	England	February 1950	2 Rimmington Road, Fishtoft, Boston, Lincolnshire, PE21 0QU
STRINGER, James Clayton RESIGNED	Director		31 Dec 1997		January 1930	6 Chestnut Walk, Healing, Grimsby, North East Lincolnshire, DN37 7NT
WISEMAN, John Andrew RESIGNED	Director		31 May 1999		May 1937	36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ

POPPLETON, Andrew John ACTIVE
Role: Secretary
Appointed on: 27 Aug 2015
Address: Royal Dock Chambers, Flour Square, Grimsby, DN31 3LW, England

HUBBARD, Alexander ACTIVE
Role: Director
Appointed on: 21 May 1993
Country of Residence: England
Date of birth: January 1952
Address: 20 Wisteria Drive, Healing, Grimsby, North East Lincolnshire, DN41 7JB

SURFLEET, Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1952
Address: 3 Ennerdale Close, Humberston, Grimsby, North East Lincolnshire, DN36 4AE

SUTCLIFFE, James Stocks ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1953
Address: Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

CARTER, Raymond RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 27 Aug 2015
Address: 11 Shaw Drive,Tudor Park,Scartho,, Grimsby, North East Lincolnshire, DN33 2JB

WISEMAN, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
Address: 36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ

PAIN, Edward Albert RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Colne House, 28 Carlisle Close, Colchester, Essex, CO1 2YT

ROSE, John RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 27 Jan 1994
Country of Residence: England
Date of birth: February 1950
Address: 2 Rimmington Road, Fishtoft, Boston, Lincolnshire, PE21 0QU

STRINGER, James Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1930
Address: 6 Chestnut Walk, Healing, Grimsby, North East Lincolnshire, DN37 7NT

WISEMAN, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: May 1937
Address: 36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1984	Outstanding
14 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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