SUNDIAL GROUP LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 8NN

Company number 03432674
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address HIGHGATE HOUSE, CREATON, NORTHAMPTONSHIRE, NN6 8NN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Victoria Darby as a director on 1 January 2016. The most likely internet sites of SUNDIAL GROUP LIMITED are www.sundialgroup.co.uk, and www.sundial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sundial Group Limited is a Private Limited Company. The company registration number is 03432674. Sundial Group Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Sundial Group Limited is Highgate House Creaton Northamptonshire Nn6 8nn. . FORSKITT, Lee John is a Secretary of the company. CHUDLEY, Joanna Elizabeth is a Director of the company. CHUDLEY, Timothy Simon is a Director of the company. FORSKITT, Lee John is a Director of the company. MCGIBBON, Lucy Margaret is a Director of the company. TOTH, Jeremy Paul is a Director of the company. Secretary HOWES, Brian has been resigned. Secretary JONES, Michael Frederick has been resigned. Secretary WILCOCK, David has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CHUDLEY, Robin William has been resigned. Director COOPER, Mark James has been resigned. Director DARBY, Victoria has been resigned. Director HOWES, Brian has been resigned. Director JONES, Michael Frederick has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director WETHERALL, Richard Paul Allan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FORSKITT, Lee John
Appointed Date: 27 November 2013
Director
CHUDLEY, Joanna Elizabeth
Appointed Date: 22 December 1997
72 years old
Director
CHUDLEY, Timothy Simon
Appointed Date: 22 December 1997
69 years old
Director
FORSKITT, Lee John
Appointed Date: 01 January 2016
42 years old
Director
MCGIBBON, Lucy Margaret
Appointed Date: 22 December 1997
64 years old
Director
TOTH, Jeremy Paul
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Secretary
HOWES, Brian
Resigned: 27 November 2013
Appointed Date: 01 May 2005
Secretary
JONES, Michael Frederick
Resigned: 30 September 2003
Appointed Date: 23 December 1997
Secretary
WILCOCK, David
Resigned: 30 April 2005
Appointed Date: 01 October 2003
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 23 December 1997
Appointed Date: 11 September 1997
Director
CHUDLEY, Robin William
Resigned: 28 July 2013
Appointed Date: 22 December 1997
71 years old
Director
COOPER, Mark James
Resigned: 17 June 2011
Appointed Date: 01 January 2006
53 years old
Director
DARBY, Victoria
Resigned: 01 January 2016
Appointed Date: 20 August 2014
65 years old
Director
HOWES, Brian
Resigned: 31 December 2015
Appointed Date: 01 January 2006
74 years old
Director
JONES, Michael Frederick
Resigned: 23 May 2003
Appointed Date: 22 December 1997
64 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 22 December 1997
Appointed Date: 11 September 1997
Director
WETHERALL, Richard Paul Allan
Resigned: 05 November 2002
Appointed Date: 22 December 1997
68 years old

Persons With Significant Control

Mr Timothy Simon Chudley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDIAL GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Victoria Darby as a director on 1 January 2016
27 Apr 2016
Auditor's resignation
06 Jan 2016
Termination of appointment of Brian Howes as a director on 31 December 2015
...
... and 90 more events
09 Jan 1998
Particulars of mortgage/charge
09 Jan 1998
Particulars of mortgage/charge
07 Jan 1998
Particulars of mortgage/charge
17 Dec 1997
Registered office changed on 17/12/97 from: 12 gough square london EC4A 3DE
11 Sep 1997
Incorporation

SUNDIAL GROUP LIMITED Charges

17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H highgate house creaton lane creaton northampton.
20 March 2008
Guarantee & debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H woodside conference centre, blackheath lane, wonersh…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H barnett hill conference centre, blackheath lane…
9 February 2007
Deed of covenant
Delivered: 22 February 2007
Status: Satisfied on 30 November 2012
Persons entitled: Bailbrook House Hotel Limited
Description: All monies standing to the credit of the retention account.
27 August 2001
Fixed and floating charge
Delivered: 29 August 2001
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
30 July 2001
Legal charge of licensed premises
Delivered: 2 August 2001
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a bailbrook house london road west bath…
1 January 1998
Debenture
Delivered: 7 January 1998
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 23 December 2006
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 23 December 2006
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…

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