SUNSET + VINE (OXFORD) LIMITED
LLANELLI SUNSET + VINE (APP) LIMITED APP BROADCAST LIMITED ANDREW PREECE PRODUCTIONS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 03760268
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 171 ; Company name changed sunset + vine (app) LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of SUNSET + VINE (OXFORD) LIMITED are www.sunsetvineoxford.co.uk, and www.sunset-vine-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset Vine Oxford Limited is a Private Limited Company. The company registration number is 03760268. Sunset Vine Oxford Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Sunset Vine Oxford Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. LEACH, John Howard is a Director of the company. PREECE, Andrew is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. SIMMONDS, Richard Carlyle is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Secretary PREECE, Dennis Michael has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 22 June 2007
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
LEACH, John Howard
Appointed Date: 22 June 2007
68 years old
Director
PREECE, Andrew
Appointed Date: 27 April 1999
66 years old
Director
REES, William Arwel
Appointed Date: 22 June 2007
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 14 January 2010
59 years old
Director
SIMMONDS, Richard Carlyle
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 22 June 2007
Secretary
PREECE, Dennis Michael
Resigned: 22 June 2007
Appointed Date: 27 April 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999

SUNSET + VINE (OXFORD) LIMITED Events

13 Sep 2016
Full accounts made up to 30 September 2015
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 171
24 Feb 2016
Company name changed sunset + vine (app) LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
23 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 037602680005, created on 30 April 2015
...
... and 69 more events
11 May 1999
Registered office changed on 11/05/99 from: chancery house york road erdington birmingham west midlands B23 6TF
11 May 1999
Director resigned
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Ad 27/04/99--------- £ si 99@1=99 £ ic 1/100
27 Apr 1999
Incorporation

SUNSET + VINE (OXFORD) LIMITED Charges

30 April 2015
Charge code 0376 0268 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2005
Deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The President and Scholars of Saint John Baptist College in the University of Oxford
Description: The deposit balance.

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