SUN BRANDING SOLUTIONS LTD
BRADFORD WATT GILCHRIST LIMITED GILCHRIST BROS. LIMITED

Hellopages » West Yorkshire » Bradford » BD10 9TQ

Company number 00873405
Status Active
Incorporation Date 9 March 1966
Company Type Private Limited Company
Address ALBION MILLS, ALBION ROAD, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Bradley Schrader on 29 June 2016; Director's details changed for Paul Richard Bean on 29 June 2016. The most likely internet sites of SUN BRANDING SOLUTIONS LTD are www.sunbrandingsolutions.co.uk, and www.sun-branding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 4.9 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Branding Solutions Ltd is a Private Limited Company. The company registration number is 00873405. Sun Branding Solutions Ltd has been working since 09 March 1966. The present status of the company is Active. The registered address of Sun Branding Solutions Ltd is Albion Mills Albion Road Bradford West Yorkshire Bd10 9tq. . PEARCE, Margaret Julia is a Secretary of the company. BEAN, Paul Richard is a Director of the company. SCHRADER, Bradley is a Director of the company. Secretary JUPE, Nicholas Mark has been resigned. Secretary TAYLOR, Jack has been resigned. Director BEJARANO, Daniel Marco has been resigned. Director BELCHETZ, Geoffrey David has been resigned. Director BLOOMFIELD, Ian Robert has been resigned. Director BLOOMFIELD, Stephen James has been resigned. Director BROWN, John Kenneth has been resigned. Director CUNNIGHAM, Graham has been resigned. Director DORUDOTTIR, Stefania Maria has been resigned. Director FERRIE, Graham William has been resigned. Director GENOVESE, Geoffrey Blaine has been resigned. Director JUPE, Nicholas Mark has been resigned. Director LARMOUR, Robert Graham has been resigned. Director MILLER, James Christopher has been resigned. Director ROPER, David Alexander has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director TAYLOR, Jack has been resigned. Director WALSH, Bernard James has been resigned. Director WATT, Donald George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Margaret Julia
Appointed Date: 19 December 2006
Director
BEAN, Paul Richard
Appointed Date: 05 April 2004
65 years old
Director
SCHRADER, Bradley
Appointed Date: 15 September 2006
73 years old

Resigned Directors

Secretary
JUPE, Nicholas Mark
Resigned: 19 December 2006
Appointed Date: 04 January 1999
Secretary
TAYLOR, Jack
Resigned: 04 January 1999
Director
BEJARANO, Daniel Marco
Resigned: 25 July 2000
Appointed Date: 02 May 1996
78 years old
Director
BELCHETZ, Geoffrey David
Resigned: 05 September 2003
Appointed Date: 25 July 2000
81 years old
Director
BLOOMFIELD, Ian Robert
Resigned: 31 January 2000
87 years old
Director
BLOOMFIELD, Stephen James
Resigned: 20 February 2004
Appointed Date: 04 January 1999
58 years old
Director
BROWN, John Kenneth
Resigned: 31 January 1994
87 years old
Director
CUNNIGHAM, Graham
Resigned: 30 June 1994
91 years old
Director
DORUDOTTIR, Stefania Maria
Resigned: 25 July 2000
Appointed Date: 31 May 2000
61 years old
Director
FERRIE, Graham William
Resigned: 31 May 2000
Appointed Date: 01 September 1998
69 years old
Director
GENOVESE, Geoffrey Blaine
Resigned: 15 September 2006
Appointed Date: 25 July 2000
71 years old
Director
JUPE, Nicholas Mark
Resigned: 21 August 2015
Appointed Date: 24 March 1992
66 years old
Director
LARMOUR, Robert Graham
Resigned: 12 September 1997
Appointed Date: 16 May 1994
79 years old
Director
MILLER, James Christopher
Resigned: 01 May 1996
74 years old
Director
ROPER, David Alexander
Resigned: 01 May 1996
75 years old
Director
SPEIGHT, Robert Andrew
Resigned: 01 September 1998
Appointed Date: 02 May 1996
76 years old
Director
TAYLOR, Jack
Resigned: 12 January 1999
86 years old
Director
WALSH, Bernard James
Resigned: 01 May 1996
84 years old
Director
WATT, Donald George
Resigned: 05 September 2003
Appointed Date: 25 July 2000
89 years old

SUN BRANDING SOLUTIONS LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Bradley Schrader on 29 June 2016
29 Jun 2016
Director's details changed for Paul Richard Bean on 29 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300,065
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 156 more events
07 Sep 1987
Full group accounts made up to 31 December 1986
21 Mar 1987
New director appointed
23 Jul 1986
Group of companies' accounts made up to 31 December 1985
23 Jul 1986
Return made up to 05/06/86; full list of members
09 Mar 1966
Incorporation

SUN BRANDING SOLUTIONS LTD Charges

14 September 2006
Rent deposit deed
Delivered: 4 October 2006
Status: Satisfied on 1 April 2009
Persons entitled: Paul Speak Business Centres Limited
Description: The sum standing to the credit of a deposit account and all…
7 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Toronto - Dominion Bank
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Mortgage debenture
Delivered: 3 August 2000
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1996
Mortgage debenture
Delivered: 17 May 1996
Status: Satisfied on 2 August 2000
Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
8 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 6 May 1992
Persons entitled: Samuel Montague & Co Limited(As Agent & Trustee for Itself and for Each Bank)
Description: (See doc). Fixed and floating charges over the undertaking…

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