SUNSPEL-BOXER LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1LS

Company number 01775684
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address 4TH FLOOR CELTIC HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DERBYSHIRE, DE1 1LS
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 25,000 ; Register(s) moved to registered office address 4th Floor Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS. The most likely internet sites of SUNSPEL-BOXER LIMITED are www.sunspelboxer.co.uk, and www.sunspel-boxer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Sunspel Boxer Limited is a Private Limited Company. The company registration number is 01775684. Sunspel Boxer Limited has been working since 06 December 1983. The present status of the company is Active. The registered address of Sunspel Boxer Limited is 4th Floor Celtic House Heritage Gate Friary Street Derby Derbyshire De1 1ls. . BROOKE, Nicholas Mark is a Secretary of the company. BROOKE, Nicholas Mark is a Director of the company. HAZLEHURST, Charles Dominic is a Director of the company. Secretary BURNETT, Jacqueline has been resigned. Secretary HILL, Philip John De Cusse has been resigned. Secretary HILL, Philip John De Cusse has been resigned. Secretary TOMLINSON, Hazel has been resigned. Director BURTON, Gwynneth Teresa Mary has been resigned. Director HILL, Florence Ethel has been resigned. Director HILL, John Archibald De Cusse has been resigned. Director HILL, Peter Jocelyn Montgomerie has been resigned. Director HILL, Philip John De Cusse has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Secretary
BROOKE, Nicholas Mark
Appointed Date: 01 July 2005
Director
BROOKE, Nicholas Mark
Appointed Date: 01 July 2005
59 years old
Director
HAZLEHURST, Charles Dominic
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Secretary
BURNETT, Jacqueline
Resigned: 03 September 1999
Appointed Date: 09 December 1993
Secretary
HILL, Philip John De Cusse
Resigned: 01 July 2005
Appointed Date: 03 September 1999
Secretary
HILL, Philip John De Cusse
Resigned: 09 December 1993
Appointed Date: 14 October 1991
Secretary
TOMLINSON, Hazel
Resigned: 14 October 1991
Director
BURTON, Gwynneth Teresa Mary
Resigned: 19 June 2000
75 years old
Director
HILL, Florence Ethel
Resigned: 10 February 1993
107 years old
Director
HILL, John Archibald De Cusse
Resigned: 06 February 1995
108 years old
Director
HILL, Peter Jocelyn Montgomerie
Resigned: 01 July 2005
101 years old
Director
HILL, Philip John De Cusse
Resigned: 01 July 2005
Appointed Date: 08 December 1993
70 years old

SUNSPEL-BOXER LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
26 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 25,000
26 Jul 2016
Register(s) moved to registered office address 4th Floor Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS
14 Nov 2015
Accounts for a dormant company made up to 31 January 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
...
... and 98 more events
29 Feb 1988
Return made up to 09/09/87; full list of members
27 Jan 1988
Accounts made up to 19 January 1987
27 Jan 1987
Return made up to 09/06/86; full list of members
19 Aug 1986
Accounts made up to 19 January 1986
16 Mar 1984
Memorandum and Articles of Association

SUNSPEL-BOXER LIMITED Charges

26 May 2015
Charge code 0177 5684 0008
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings at canal street long eaton nottingham…
1 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 10 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land and buildings lying to the south east…
6 September 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied on 13 June 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings lying to the south east of canal…
19 June 1989
Debenture
Delivered: 30 June 1989
Status: Satisfied on 10 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All stocks, shares and other securities. Fixed and floating…
17 January 1986
Further charge
Delivered: 28 January 1986
Status: Satisfied on 17 July 1989
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the south east of canal…
17 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 17 July 1989
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the south east of canal…

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