Company number 01800100
Status Active
Incorporation Date 14 March 1984
Company Type Private Limited Company
Address PARK FARM CHICHESTER ROAD, SELSEY, CHICHESTER, WEST SUSSEX, PO20 9HP
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 27 March 2015. The most likely internet sites of SUN SALADS LIMITED are www.sunsalads.co.uk, and www.sun-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Bosham Rail Station is 7.5 miles; to Nutbourne Rail Station is 8.4 miles; to Barnham Rail Station is 8.6 miles; to Southbourne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Salads Limited is a Private Limited Company.
The company registration number is 01800100. Sun Salads Limited has been working since 14 March 1984.
The present status of the company is Active. The registered address of Sun Salads Limited is Park Farm Chichester Road Selsey Chichester West Sussex Po20 9hp. . BARRATT, Susan Verity is a Secretary of the company. LANGMEAD, David Winston is a Director of the company. LANGMEAD, Robert Anthony is a Director of the company. LAWES, Simon David John is a Director of the company. Secretary LAWES, Dulce Margaret Virginia has been resigned. Secretary RACE, Martin has been resigned. Director LANGMEAD, Robert Anthony has been resigned. Director LAWES, David John has been resigned. Director LAWES, David John has been resigned. Director LAWES, Dulce Margaret Virginia has been resigned. Director LAWES, Suzanne Margaret has been resigned. Director LAWES, Wayne Paul has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Secretary
RACE, Martin
Resigned: 28 February 2005
Appointed Date: 25 March 2004
Director
LAWES, David John
Resigned: 25 March 2004
Appointed Date: 30 September 2002
83 years old
Director
LAWES, David John
Resigned: 30 November 1991
Appointed Date: 14 March 1984
83 years old
Persons With Significant Control
Mr David Langmead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Langmead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUN SALADS LIMITED Events
05 Jan 2017
Full accounts made up to 1 April 2016
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Dec 2015
Full accounts made up to 27 March 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
03 Jan 2015
Full accounts made up to 28 March 2014
...
... and 92 more events
08 Apr 1987
Accounting reference date extended from 30/09 to 31/12
16 Jan 1987
Return made up to 14/12/86; full list of members
22 Oct 1986
Full accounts made up to 30 September 1985
17 Sep 1985
Full accounts made up to 30 September 1984
14 Mar 1984
Certificate of incorporation
31 January 2014
Charge code 0180 0100 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied
on 3 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied
on 26 June 2008
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Mortgage debenture
Delivered: 13 December 1991
Status: Satisfied
on 30 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1990
Legal mortgage
Delivered: 1 February 1990
Status: Satisfied
on 2 September 1993
Persons entitled: National Westminster Bank PLC
Description: 39 viscount park bearwood dorset title no. Dt 77132 and/or…