Company number 04277168
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 68 HAYLE TERRACE, HAYLE, CORNWALL, TR27 4BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 2
. The most likely internet sites of SUNDANCE DEVELOPMENTS LIMITED are www.sundancedevelopments.co.uk, and www.sundance-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Lelant Rail Station is 0.8 miles; to Carbis Bay Rail Station is 2.1 miles; to Camborne Rail Station is 5.6 miles; to Penzance Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundance Developments Limited is a Private Limited Company.
The company registration number is 04277168. Sundance Developments Limited has been working since 28 August 2001.
The present status of the company is Active. The registered address of Sundance Developments Limited is 68 Hayle Terrace Hayle Cornwall Tr27 4bt. The company`s financial liabilities are £33.88k. It is £0k against last year. And the total assets are £33.88k, which is £0k against last year. MCCOWAN, Hye Young is a Director of the company. MCCOWAN, Lieber is a Director of the company. Secretary CHANTER, Malcolm Ronald has been resigned. Secretary MCCOWAN, Lieber has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCOWAN, Patsy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
sundance developments Key Finiance
LIABILITIES
£33.88k
CASH
n/a
TOTAL ASSETS
£33.88k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
MCCOWAN, Patsy
Resigned: 31 May 2005
Appointed Date: 28 August 2001
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Persons With Significant Control
Mr Lieber Mccowan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SUNDANCE DEVELOPMENTS LIMITED Events
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 48 more events
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
07 Sep 2001
New director appointed
07 Sep 2001
New secretary appointed;new director appointed
28 Aug 2001
Incorporation
12 May 2006
Legal mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 57 guildford road, hayle, cornwall. With the benefit…
15 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 pendarves road penzance. With the benefit…
5 March 2004
Legal mortgage
Delivered: 6 March 2004
Status: Satisfied
on 1 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property building plot adjoining hendra's hotel…
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…