SUNITED LIMITED
BRIGHTON SOUTHERN UNITED LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 00371732
Status Active
Incorporation Date 6 January 1942
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNITED LIMITED are www.sunited.co.uk, and www.sunited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. Sunited Limited is a Private Limited Company. The company registration number is 00371732. Sunited Limited has been working since 06 January 1942. The present status of the company is Active. The registered address of Sunited Limited is Maria House 35 Millers Road Brighton Bn1 5np. The company`s financial liabilities are £38.48k. It is £11.18k against last year. The cash in hand is £109.84k. It is £42.32k against last year. And the total assets are £177.5k, which is £94.9k against last year. WRIGHT, Andre Douglas is a Director of the company. Secretary MALBY, Ian Reginald has been resigned. Secretary MALBY, Irene May June has been resigned. Director BOXALL, Violet Florence Dorothy has been resigned. Director MALBY, Alan John has been resigned. Director MALBY, Ian Reginald has been resigned. Director MALBY, Irene May June has been resigned. Director WOOD, Simon Timothy Carlton has been resigned. The company operates in "Other manufacturing n.e.c.".


sunited Key Finiance

LIABILITIES £38.48k
+40%
CASH £109.84k
+62%
TOTAL ASSETS £177.5k
+114%
All Financial Figures

Current Directors

Director
WRIGHT, Andre Douglas
Appointed Date: 01 April 2013
74 years old

Resigned Directors

Secretary
MALBY, Ian Reginald
Resigned: 03 May 2013
Appointed Date: 24 August 2011
Secretary
MALBY, Irene May June
Resigned: 24 August 2011
Director
BOXALL, Violet Florence Dorothy
Resigned: 19 November 2006
115 years old
Director
MALBY, Alan John
Resigned: 08 March 2004
66 years old
Director
MALBY, Ian Reginald
Resigned: 03 May 2013
79 years old
Director
MALBY, Irene May June
Resigned: 12 September 2012
104 years old
Director
WOOD, Simon Timothy Carlton
Resigned: 31 March 2006
66 years old

Persons With Significant Control

A D Wright Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNITED LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,251
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,251
...
... and 106 more events
30 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1987
New director appointed
01 Dec 1986
Director resigned
09 Apr 1983
Annual return made up to 31/12/82
09 Apr 1983
Accounts made up to 31 March 1982

SUNITED LIMITED Charges

24 June 2013
Charge code 0037 1732 0012
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0037 1732 0011
Delivered: 17 May 2013
Status: Satisfied on 12 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0037 1732 0010
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the old brewery, 37 south street…
3 May 2013
Charge code 0037 1732 0009
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the coach house, south street…
21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 10 May 2013
Persons entitled: National Westminster Bank PLC
Description: The old brewery 37 south street portslade. By way of fixed…
20 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1976
Charge
Delivered: 7 December 1976
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M68 for details)…
29 November 1976
Mortgage
Delivered: 7 December 1976
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: "Coach house" south street, portslade, east sussex together…
19 January 1972
Mortgage
Delivered: 24 January 1972
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: 26/28 brading rd brighton with all fixtures.
4 February 1970
Mortgage
Delivered: 19 February 1970
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: 72, the droveway, hove, sussex, with all fixtures.
4 February 1970
Equitable charge by deposit of deeds
Delivered: 10 February 1970
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: "The coach house", south st. Portslade, sussex.
18 September 1946
Series of debentures
Delivered: 18 September 1946
Status: Satisfied on 22 June 2006

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