SUNLINE DIRECT MAIL LIMITED
LOUGHBOROUGH HOWPER 207 LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5FJ

Company number 03341560
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address COTTON WAY, WELDON ROAD INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5FJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Philip Teer on 30 June 2015; Director's details changed for Mr Philip Teer on 1 November 2016; Director's details changed for Nigel Maybury on 1 December 2016. The most likely internet sites of SUNLINE DIRECT MAIL LIMITED are www.sunlinedirectmail.co.uk, and www.sunline-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.3 miles; to Syston Rail Station is 8.8 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunline Direct Mail Limited is a Private Limited Company. The company registration number is 03341560. Sunline Direct Mail Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Sunline Direct Mail Limited is Cotton Way Weldon Road Industrial Estate Loughborough Leicestershire Le11 5fj. . MAYBURY, Nigel is a Secretary of the company. HORNER, David Alistair is a Director of the company. LANGFORD, Vivien Elizabeth is a Director of the company. MAYBURY, Nigel is a Director of the company. ROBERTS, Nicholas Thomas is a Director of the company. TEER, Philip is a Director of the company. Secretary BROWN, Kevan Mark has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Kevan Mark has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director COOK, Peter George has been resigned. Director ELLIS, John Richard has been resigned. Director ORGAN, Richard Thomas has been resigned. Director WHITEMAN, Paul Anthony has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
MAYBURY, Nigel
Appointed Date: 27 November 1997
Director
HORNER, David Alistair
Appointed Date: 09 December 2015
66 years old
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 09 December 2015
64 years old
Director
MAYBURY, Nigel
Appointed Date: 27 November 1997
64 years old
Director
ROBERTS, Nicholas Thomas
Appointed Date: 01 June 2002
68 years old
Director
TEER, Philip
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
BROWN, Kevan Mark
Resigned: 27 November 1997
Appointed Date: 24 November 1997
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 27 March 1997
Director
BROWN, Kevan Mark
Resigned: 14 February 2007
Appointed Date: 24 November 1997
64 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 14 February 2007
Appointed Date: 01 November 2001
78 years old
Director
COOK, Peter George
Resigned: 09 December 2015
Appointed Date: 10 February 2007
73 years old
Director
ELLIS, John Richard
Resigned: 26 February 2015
Appointed Date: 01 April 2007
53 years old
Director
ORGAN, Richard Thomas
Resigned: 20 June 2016
Appointed Date: 14 February 2007
73 years old
Director
WHITEMAN, Paul Anthony
Resigned: 26 July 2001
Appointed Date: 24 November 1997
83 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 27 March 1997

SUNLINE DIRECT MAIL LIMITED Events

17 Mar 2017
Director's details changed for Mr Philip Teer on 30 June 2015
14 Jan 2017
Director's details changed for Mr Philip Teer on 1 November 2016
14 Jan 2017
Director's details changed for Nigel Maybury on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Richard Thomas Organ as a director on 20 June 2016
...
... and 97 more events
27 Nov 1997
Particulars of mortgage/charge
25 Nov 1997
Memorandum and Articles of Association
25 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997
Company name changed howper 207 LIMITED\certificate issued on 18/06/97
27 Mar 1997
Incorporation

SUNLINE DIRECT MAIL LIMITED Charges

23 June 2014
Charge code 0334 1560 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 5 March 2007
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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