SUN HYDRAULICS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 01914045
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Nathan Vincent Askew as a director on 3 October 2016; Termination of appointment of Steven Hancox as a director on 3 October 2016. The most likely internet sites of SUN HYDRAULICS LIMITED are www.sunhydraulics.co.uk, and www.sun-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Hydraulics Limited is a Private Limited Company. The company registration number is 01914045. Sun Hydraulics Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Sun Hydraulics Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ASKEW, Nathan Vincent is a Director of the company. BOKORNEY, Mark Baker is a Director of the company. FULTON, Tricia Lynn is a Director of the company. GLASSPOLE, Raymond is a Director of the company. Secretary CHAPPELL, Gerald Anthony has been resigned. Director CARLSON, Allen Joseph has been resigned. Director CHAPPELL, Gerald Anthony has been resigned. Director COOKE, Christopher Edward Cobden has been resigned. Director DEVEREAUX, Robert James has been resigned. Director HANCOX, Steven has been resigned. Director NIXON, Clyde Gaylord has been resigned. Director ROBSON, Peter George has been resigned. Director VAN TIJN, Taco has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 20 August 2004
Director
ASKEW, Nathan Vincent
Appointed Date: 03 October 2016
53 years old
Director
BOKORNEY, Mark Baker
Appointed Date: 08 February 2016
61 years old
Director
FULTON, Tricia Lynn
Appointed Date: 06 September 2011
58 years old
Director
GLASSPOLE, Raymond
Appointed Date: 24 August 2006
73 years old

Resigned Directors

Secretary
CHAPPELL, Gerald Anthony
Resigned: 20 August 2004
Director
CARLSON, Allen Joseph
Resigned: 08 February 2016
Appointed Date: 24 August 2006
75 years old
Director
CHAPPELL, Gerald Anthony
Resigned: 22 January 1997
Appointed Date: 23 December 1996
82 years old
Director
COOKE, Christopher Edward Cobden
Resigned: 03 August 2004
Appointed Date: 18 July 2003
81 years old
Director
DEVEREAUX, Robert James
Resigned: 13 December 1997
94 years old
Director
HANCOX, Steven
Resigned: 03 October 2016
Appointed Date: 06 September 2011
65 years old
Director
NIXON, Clyde Gaylord
Resigned: 24 August 2006
90 years old
Director
ROBSON, Peter George
Resigned: 06 September 2011
Appointed Date: 26 April 1993
81 years old
Director
VAN TIJN, Taco
Resigned: 06 June 2003
101 years old

SUN HYDRAULICS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Oct 2016
Appointment of Mr Nathan Vincent Askew as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Steven Hancox as a director on 3 October 2016
18 May 2016
Auditor's resignation
29 Apr 2016
Auditor's resignation
...
... and 121 more events
10 Jul 1987
Return made up to 13/06/87; full list of members
03 Dec 1986
Particulars of mortgage/charge
06 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Registered office changed on 31/10/86 from: 7 storey's gate westminster london SW1P 3AT
15 May 1985
Certificate of incorporation

SUN HYDRAULICS LIMITED Charges

9 November 2006
Charge of deposit
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 27 October 2004
Persons entitled: Southtrust Bank
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Deposit agreement to secure own liabilities
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 September 1993
Mortgage deed
Delivered: 29 September 1993
Status: Satisfied on 19 September 1996
Persons entitled: Lloyds Bank PLC
Description: Cnc duplex mill machine (twin head style "jaws 1") serial…
21 October 1991
Chattel mortgage
Delivered: 1 November 1991
Status: Satisfied on 18 September 1996
Persons entitled: Lloyds Bank PLC
Description: Tsugami machining center a sun sarasota (for full details…
6 August 1988
Mortgage
Delivered: 11 August 1988
Status: Satisfied on 2 August 2003
Persons entitled: Lloyds Bank PLC
Description: L/H -wheler road, seven stars trading estate, coventry…
26 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied on 19 September 1996
Persons entitled: Lloyds Bank PLC
Description: Land & buildings wheler road, seven stars trading estate…
30 October 1986
Single debenture
Delivered: 6 November 1986
Status: Satisfied on 2 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied on 5 July 1991
Persons entitled: The Council of the City of Coventry
Description: A cnc machine, saws belt sanders and other equipment (see…

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