SUNSTONE COMMERCIAL PROPERTIES LTD
BOURNEMOUTH SERGIOS RESTAURANT LIMITED

Hellopages » Dorset » Bournemouth » BH8 9EG

Company number 05454335
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 47 ST. ALBANS AVENUE, QUEENS PARK, BOURNEMOUTH, DORSET, BH8 9EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUNSTONE COMMERCIAL PROPERTIES LTD are www.sunstonecommercialproperties.co.uk, and www.sunstone-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sunstone Commercial Properties Ltd is a Private Limited Company. The company registration number is 05454335. Sunstone Commercial Properties Ltd has been working since 17 May 2005. The present status of the company is Active. The registered address of Sunstone Commercial Properties Ltd is 47 St Albans Avenue Queens Park Bournemouth Dorset Bh8 9eg. . HAINE, Graham is a Director of the company. HAINE, Nicola is a Director of the company. Secretary YELDON, Peter James has been resigned. Director HACKETT, Philip Andrew has been resigned. Director HACKETT, Philip Andrew has been resigned. Director SMILLIE, Mark Robert has been resigned. Director YELDON, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAINE, Graham
Appointed Date: 03 September 2007
63 years old
Director
HAINE, Nicola
Appointed Date: 01 October 2015
61 years old

Resigned Directors

Secretary
YELDON, Peter James
Resigned: 07 April 2011
Appointed Date: 17 May 2005
Director
HACKETT, Philip Andrew
Resigned: 27 May 2008
Appointed Date: 03 September 2007
57 years old
Director
HACKETT, Philip Andrew
Resigned: 27 May 2008
Appointed Date: 03 September 2007
57 years old
Director
SMILLIE, Mark Robert
Resigned: 07 April 2011
Appointed Date: 17 May 2005
69 years old
Director
YELDON, Peter James
Resigned: 07 April 2011
Appointed Date: 17 May 2005
63 years old

Persons With Significant Control

Mrs Nicola Haine
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Paul Haine
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSTONE COMMERCIAL PROPERTIES LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Appointment of Mrs Nicola Haine as a director on 1 October 2015
...
... and 41 more events
19 Jul 2007
Company name changed sergios restaurant LIMITED\certificate issued on 19/07/07
05 Jun 2007
Accounts for a dormant company made up to 31 May 2006
30 Aug 2006
Return made up to 17/05/06; full list of members
09 Jun 2005
Particulars of mortgage/charge
17 May 2005
Incorporation

SUNSTONE COMMERCIAL PROPERTIES LTD Charges

28 August 2014
Charge code 0545 4335 0005
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
28 August 2014
Charge code 0545 4335 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge over the…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 11 September 2014
Persons entitled: Bank of Scotland PLC
Description: F/H 103 and 105 high street andover t/n HP680025. Fixed…
1 November 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 11 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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