SUNNFLAIR LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1QD

Company number 01732999
Status Active
Incorporation Date 20 June 1983
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 one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 . The most likely internet sites of SUNNFLAIR LIMITED are www.sunnflair.co.uk, and www.sunnflair.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and five 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.Sunnflair Limited is a Private Limited Company. The company registration number is 01732999. Sunnflair Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Sunnflair Limited is Coach House Goodwood Avenue Hutton Brentwood Essex Cm13 1qd. The company`s financial liabilities are £69.45k. It is £-37.92k against last year. The cash in hand is £5.72k. It is £-74.76k against last year. And the total assets are £705.53k, which is £-619.36k against last year. 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, Daphne June has been resigned. Secretary LAWLESS, Samantha Dawn has been resigned. Secretary LAWLESS, Samantha Dawn has been resigned. Secretary WHITE, Gary John has been resigned. Director LAWLESS, Daphne June has been resigned. Director LAWLESS, Leonard has been resigned. Director LAWLESS, Mark has been resigned. Director LAWLESS, Samantha Dawn has been resigned. Director ROSE, Timothy John has been resigned. Director ROSE, Timothy John has been resigned. Director SALMON, Myles has been resigned. Director WHITE, Gary John has been resigned. Director WHITE, Gary John has been resigned. The company operates in "Non-specialised wholesale trade".


sunnflair Key Finiance

LIABILITIES £69.45k
-36%
CASH £5.72k
-93%
TOTAL ASSETS £705.53k
-47%
All Financial Figures

Current Directors

Secretary
LAWLESS, Rodney Oliver
Appointed Date: 13 June 2007
Director
LAWLESS, Rachel
Appointed Date: 19 May 1999
63 years old
Director
LAWLESS, Rodney Oliver
Appointed Date: 01 September 2003
52 years old

Resigned Directors

Secretary
LAWLESS, Daphne June
Resigned: 10 September 1997
Secretary
LAWLESS, Samantha Dawn
Resigned: 26 May 2007
Appointed Date: 06 June 2006
Secretary
LAWLESS, Samantha Dawn
Resigned: 31 March 2006
Appointed Date: 10 September 1997
Secretary
WHITE, Gary John
Resigned: 06 June 2006
Appointed Date: 31 March 2006
Director
LAWLESS, Daphne June
Resigned: 10 September 1997
86 years old
Director
LAWLESS, Leonard
Resigned: 08 August 2005
Appointed Date: 01 January 1993
91 years old
Director
LAWLESS, Mark
Resigned: 06 June 2006
65 years old
Director
LAWLESS, Samantha Dawn
Resigned: 26 May 2007
Appointed Date: 19 May 1999
55 years old
Director
ROSE, Timothy John
Resigned: 21 March 2006
Appointed Date: 21 March 2006
66 years old
Director
ROSE, Timothy John
Resigned: 06 June 2006
Appointed Date: 21 March 2006
66 years old
Director
SALMON, Myles
Resigned: 11 August 2006
Appointed Date: 04 August 2003
55 years old
Director
WHITE, Gary John
Resigned: 21 March 2006
Appointed Date: 21 March 2006
66 years old
Director
WHITE, Gary John
Resigned: 06 June 2006
Appointed Date: 21 March 2006
66 years old

Persons With Significant Control

Mr Rodney Oliver Lawless
Notified on: 31 December 2016
52 years old
Nature of control: Has significant influence or control
Ms Rachel Lawless
Notified on: 31 December 2016
63 years old
Nature of control: Has significant influence or control
Sunnflair Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SUNNFLAIR LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100,000
...
... and 123 more events
15 Oct 1987
Accounts for a small company made up to 30 September 1986
12 Mar 1987
Annual return made up to 18/12/86
26 Nov 1986
Accounts for a small company made up to 30 September 1985
11 Aug 1983
Memorandum and Articles of Association
20 Jun 1983
Certificate of incorporation

SUNNFLAIR LIMITED Charges

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…
12 February 2001
Floating charge (all assets)
Delivered: 13 February 2001
Status: Satisfied on 17 November 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
12 February 2001
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 13 February 2001
Status: Satisfied on 17 November 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
17 February 2000
Floating charge (all assets)
Delivered: 19 February 2000
Status: Satisfied on 17 November 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
17 February 2000
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 19 February 2000
Status: Satisfied on 17 November 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
7 March 1996
Debenture
Delivered: 16 March 1996
Status: Satisfied on 17 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
Fixed and floating charge
Delivered: 25 March 1995
Status: Satisfied on 12 August 2004
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied on 4 October 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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