SUNDIAL OPTIONS AND SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8NN

Company number 03755306
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address HIGHGATE HOUSE CONFERENCE CENTRE, GROOMS LANE, CREATON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8NN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Rebecca Carter as a director on 12 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of SUNDIAL OPTIONS AND SOLUTIONS LIMITED are www.sundialoptionsandsolutions.co.uk, and www.sundial-options-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sundial Options and Solutions Limited is a Private Limited Company. The company registration number is 03755306. Sundial Options and Solutions Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Sundial Options and Solutions Limited is Highgate House Conference Centre Grooms Lane Creaton Northampton Northamptonshire Nn6 8nn. . FORSKITT, Lee John is a Secretary of the company. CARTER, Rebecca is a Director 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 WHITE ROSE FORMATIONS LIMITED has been resigned. Director COOPER, Mark James has been resigned. Director HOWES, Brian has been resigned. Director JONES, Michael Frederick has been resigned. Director WETHERALL, Richard Paul Allan has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
FORSKITT, Lee John
Appointed Date: 27 November 2013
Director
CARTER, Rebecca
Appointed Date: 12 December 2016
44 years old
Director
CHUDLEY, Joanna Elizabeth
Appointed Date: 24 June 1999
72 years old
Director
CHUDLEY, Timothy Simon
Appointed Date: 24 June 1999
69 years old
Director
FORSKITT, Lee John
Appointed Date: 01 January 2016
42 years old
Director
MCGIBBON, Lucy Margaret
Appointed Date: 20 April 1999
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: 21 April 1999
Secretary
WILCOCK, David
Resigned: 30 April 2005
Appointed Date: 01 October 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 April 1999
Appointed Date: 20 April 1999
Director
COOPER, Mark James
Resigned: 17 June 2011
Appointed Date: 01 January 2006
53 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: 20 April 1999
64 years old
Director
WETHERALL, Richard Paul Allan
Resigned: 05 November 2002
Appointed Date: 24 June 1999
68 years old

SUNDIAL OPTIONS AND SOLUTIONS LIMITED Events

12 Dec 2016
Appointment of Mrs Rebecca Carter as a director on 12 December 2016
15 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Auditor's resignation
06 Jan 2016
Termination of appointment of Brian Howes as a director on 31 December 2015
...
... and 55 more events
01 Jul 1999
New director appointed
01 Jul 1999
New director appointed
10 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Secretary resigned
20 Apr 1999
Incorporation

SUNDIAL OPTIONS AND SOLUTIONS LIMITED Charges

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…
16 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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