SUNSET FINANCE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 01753470
Status Active
Incorporation Date 15 September 1983
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNSET FINANCE LIMITED are www.sunsetfinance.co.uk, and www.sunset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Sunset Finance Limited is a Private Limited Company. The company registration number is 01753470. Sunset Finance Limited has been working since 15 September 1983. The present status of the company is Active. The registered address of Sunset Finance Limited is Simpson Wreford Partners Suffolk House George Street Croydon Cr0 0yn. The company`s financial liabilities are £205.04k. It is £-0.11k against last year. And the total assets are £0.15k, which is £0.11k against last year. SMALLWOOD, Barbara Diana is a Secretary of the company. SMALLWOOD, Hugh Fuller is a Director of the company. Director LAWN, David Leslie has been resigned. Director SMALLWOOD, Hugh Fuller has been resigned. The company operates in "Financial intermediation not elsewhere classified".


sunset finance Key Finiance

LIABILITIES £205.04k
-1%
CASH n/a
TOTAL ASSETS £0.15k
+232%
All Financial Figures

Current Directors

Secretary
SMALLWOOD, Barbara Diana
Director
SMALLWOOD, Hugh Fuller
Appointed Date: 06 January 2012
80 years old

Resigned Directors

Director
LAWN, David Leslie
Resigned: 01 July 2011
Appointed Date: 11 April 2003
79 years old
Director
SMALLWOOD, Hugh Fuller
Resigned: 04 January 2011
80 years old

Persons With Significant Control

Hugh Smallwood Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSET FINANCE LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
15 Feb 1988
Full accounts made up to 31 October 1987
12 Feb 1988
New director appointed
12 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987
Return made up to 15/05/87; full list of members
30 Oct 1987
Full accounts made up to 31 October 1986

SUNSET FINANCE LIMITED Charges

29 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Fixed charge
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all credit agreements,leasing agreements…
2 May 1989
First fixed charge
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest of the company in or arising…

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