SUNSHINEBAY LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 3PL

Company number 04439003
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address HENGAR MANOR, ST TUDY, BODMIN, CORNWALL, PL30 3PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of SUNSHINEBAY LIMITED are www.sunshinebay.co.uk, and www.sunshinebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Roche Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshinebay Limited is a Private Limited Company. The company registration number is 04439003. Sunshinebay Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Sunshinebay Limited is Hengar Manor St Tudy Bodmin Cornwall Pl30 3pl. . WASON, Shirley Anne is a Secretary of the company. SIDGWICK, Rebecca is a Director of the company. WASON, Christopher John is a Director of the company. WASON, Shirley Anne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director VICKERS, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WASON, Shirley Anne
Appointed Date: 27 May 2002
Director
SIDGWICK, Rebecca
Appointed Date: 10 December 2010
52 years old
Director
WASON, Christopher John
Appointed Date: 27 May 2002
72 years old
Director
WASON, Shirley Anne
Appointed Date: 27 May 2002
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 May 2002
Appointed Date: 15 May 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 May 2002
Appointed Date: 15 May 2002
71 years old
Director
VICKERS, Michael John
Resigned: 23 September 2012
Appointed Date: 10 December 2010
73 years old

SUNSHINEBAY LIMITED Events

02 Feb 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 2 in full
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
11 Jun 2002
New secretary appointed
11 Jun 2002
Registered office changed on 11/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Jun 2002
Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100
10 Jun 2002
Accounting reference date extended from 31/05/03 to 30/06/03
15 May 2002
Incorporation

SUNSHINEBAY LIMITED Charges

10 May 2011
Legal charge
Delivered: 11 May 2011
Status: Satisfied on 18 January 2017
Persons entitled: Bank of Scotland PLC
Description: L/H lodge properties at hengar manor st tudy cornwall lodge…
10 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 2 February 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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