SUNNCAMP LIMITED
BRENTWOOD SUNNTEX INTERNATIONAL LIMITED SUNNTEX DOREMA INTERNATIONAL LIMITED

Hellopages » Essex » Brentwood » CM13 1QD

Company number 03204149
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address COACH HOUSE GOODWOOD AVENUE, HUTTON, BRENTWOOD, ESSEX, CM13 1QD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Second filing of AR01 previously delivered to Companies House made up to 28 May 2015. The most likely internet sites of SUNNCAMP LIMITED are www.sunncamp.co.uk, and www.sunncamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Billericay Rail Station is 2.4 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunncamp Limited is a Private Limited Company. The company registration number is 03204149. Sunncamp Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Sunncamp Limited is Coach House Goodwood Avenue Hutton Brentwood Essex Cm13 1qd. . LAWLESS, Rodney Oliver is a Secretary of the company. LAWLESS, Rachel is a Director of the company. LAWLESS, Rodney Oliver is a Director of the company. Secretary LAWLESS, Samantha Dawn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAWLESS, Leonard has been resigned. Director LAWLESS, Mark has been resigned. Director LAWLESS, Samantha Dawn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAWLESS, Rodney Oliver
Appointed Date: 13 June 2007

Director
LAWLESS, Rachel
Appointed Date: 05 July 2006
63 years old

Director
LAWLESS, Rodney Oliver
Appointed Date: 05 July 2006
52 years old

Resigned Directors

Secretary
LAWLESS, Samantha Dawn
Resigned: 26 May 2007
Appointed Date: 24 September 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 September 1996
Appointed Date: 28 May 1996

Director
LAWLESS, Leonard
Resigned: 08 August 2005
Appointed Date: 22 August 1997
91 years old

Director
LAWLESS, Mark
Resigned: 06 July 2006
Appointed Date: 24 September 1996
65 years old

Director
LAWLESS, Samantha Dawn
Resigned: 26 May 2007
Appointed Date: 05 July 2006
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 September 1996
Appointed Date: 28 May 1996

SUNNCAMP LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

15 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 28 May 2015
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Registration of charge 032041490005, created on 1 December 2015
...
... and 58 more events
30 Sep 1996
Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
26 Sep 1996
Company name changed landingpad LIMITED\certificate issued on 26/09/96
28 May 1996
Incorporation

SUNNCAMP LIMITED Charges

1 December 2015
Charge code 0320 4149 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Fixed and floating charge
Delivered: 6 December 1996
Status: Satisfied on 12 August 2004
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1996
Debenture
Delivered: 17 October 1996
Status: Satisfied on 17 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…