SUNSPEL LIMITED
DERBY SUNSPEL MENSWEAR LIMITED

Hellopages » Derbyshire » Derby » DE1 1LS
Company number 01781094
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address SMITH PARTNERSHIP, 4TH FLOOR CELTIC HOUSE HERITAGE GATE, DERBY, DERBYSHIRE, DE1 1LS
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,727 ; Company name changed sunspel menswear LIMITED\certificate issued on 20/05/16 RES15 ‐ Change company name resolution on 2016-05-04 . The most likely internet sites of SUNSPEL LIMITED are www.sunspel.co.uk, and www.sunspel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Sunspel Limited is a Private Limited Company. The company registration number is 01781094. Sunspel Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of Sunspel Limited is Smith Partnership 4th Floor Celtic House Heritage Gate 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 FARRELL, Joan Irene has been resigned. Secretary HILL, Philip John De Cusse has been resigned. Director AMBERG, Bill has been resigned. Director BURTON, Gwynneth Teresa Mary 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. Director MILLAR, Rowland has been resigned. The company operates in "Preparation and spinning of textile fibres".


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
FARRELL, Joan Irene
Resigned: 27 June 2001
Secretary
HILL, Philip John De Cusse
Resigned: 01 July 2005
Appointed Date: 27 June 2001
Director
AMBERG, Bill
Resigned: 15 June 2011
Appointed Date: 05 May 2006
64 years old
Director
BURTON, Gwynneth Teresa Mary
Resigned: 19 June 2000
Appointed Date: 22 July 1999
75 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: 26 August 1997
70 years old
Director
MILLAR, Rowland
Resigned: 19 June 2000
86 years old

SUNSPEL LIMITED Events

07 Nov 2016
Full accounts made up to 31 January 2016
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20,727
20 May 2016
Company name changed sunspel menswear LIMITED\certificate issued on 20/05/16
  • RES15 ‐ Change company name resolution on 2016-05-04
20 May 2016
Change of name notice
14 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 117 more events
14 Nov 1986
Return made up to 16/10/86; full list of members
19 Aug 1986
Accounts for a small company made up to 19 January 1986
13 Mar 1985
Company name changed\certificate issued on 13/03/85
21 Feb 1984
Memorandum and Articles of Association
28 Dec 1983
Incorporation

SUNSPEL LIMITED Charges

13 September 2011
Rent deposit deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £47,500 see image for full details.
12 May 2010
Rent deposit deed
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Boma LLP
Description: The amount from time to time standing to the credit of an…
12 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at canal street, long eaton…
1 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1986
Further charge
Delivered: 4 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the companys interest as tenant in f/hold land and…
17 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 21 August 1991
Persons entitled: Midland Bank PLC
Description: Land and bldgs lying to the south east of canal street long…

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