SUNRISE MEDICAL LIMITED
BRIERLEY HILL PINCO 1069 LIMITED

Hellopages » West Midlands » Dudley » DY5 2LD

Company number 03570204
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6,254,455 . The most likely internet sites of SUNRISE MEDICAL LIMITED are www.sunrisemedical.co.uk, and www.sunrise-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sunrise Medical Limited is a Private Limited Company. The company registration number is 03570204. Sunrise Medical Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Sunrise Medical Limited is Sunrise Medical Thorns Road Brierley Hill West Midlands Dy5 2ld. . RILEY, Peter is a Secretary of the company. O'BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. ROSSNAGEL, Thomas Julius is a Director of the company. SMITH, Robert Forman is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHANDLER, Richard Hill has been resigned. Director CULHANE, Robert Patrick has been resigned. Director FETTER, James Louis has been resigned. Director FULLERTON, Christopher John has been resigned. Director HAMMES, Michael Noel has been resigned. Director HUGGENBERGER, Raymond has been resigned. Director HULL, David Leslie has been resigned. Director JAYE, Steven Andrew has been resigned. Director MULLER, Ulrich has been resigned. Director PAYNE, Barrie has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director TARBET, Ted has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RILEY, Peter
Appointed Date: 05 June 1998
Director
O'BRIEN, Eamonn Timothy
Appointed Date: 04 May 2007
63 years old
Director
RILEY, Peter
Appointed Date: 05 June 1998
70 years old
Director
ROSSNAGEL, Thomas Julius
Appointed Date: 18 June 2008
63 years old
Director
SMITH, Robert Forman
Appointed Date: 18 June 2008
72 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 June 1998
Appointed Date: 26 May 1998
Director
CHANDLER, Richard Hill
Resigned: 07 October 1999
Appointed Date: 23 June 1998
80 years old
Director
CULHANE, Robert Patrick
Resigned: 30 June 2003
Appointed Date: 07 February 2002
67 years old
Director
FETTER, James Louis
Resigned: 15 February 2003
Appointed Date: 31 December 2000
65 years old
Director
FULLERTON, Christopher John
Resigned: 27 April 2007
Appointed Date: 06 June 2000
61 years old
Director
HAMMES, Michael Noel
Resigned: 30 January 2004
Appointed Date: 16 February 2000
83 years old
Director
HUGGENBERGER, Raymond
Resigned: 30 January 2004
Appointed Date: 22 March 2000
66 years old
Director
HULL, David Leslie
Resigned: 10 August 2000
Appointed Date: 23 June 1998
84 years old
Director
JAYE, Steven Andrew
Resigned: 20 June 2008
Appointed Date: 07 October 1999
69 years old
Director
MULLER, Ulrich
Resigned: 07 February 2002
Appointed Date: 11 May 2000
69 years old
Director
PAYNE, Barrie
Resigned: 31 March 2000
Appointed Date: 05 June 1998
88 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 June 1998
Appointed Date: 26 May 1998
Director
TARBET, Ted
Resigned: 31 December 2000
Appointed Date: 11 May 2000
72 years old

SUNRISE MEDICAL LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6,254,455
21 Jan 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Registration of charge 035702040007, created on 28 October 2015
...
... and 103 more events
11 Jun 1998
Registered office changed on 11/06/98 from: 41 park square leeds west yorkshire LS1 2NS
11 Jun 1998
Nc inc already adjusted 05/06/98
11 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1998
Incorporation

SUNRISE MEDICAL LIMITED Charges

28 October 2015
Charge code 0357 0204 0007
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…
18 December 2012
Fixed and floating security document
Delivered: 3 January 2013
Status: Satisfied on 3 September 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
5 April 2010
Deed of charge over credit balances
Delivered: 23 April 2010
Status: Satisfied on 3 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 April 2010
Composite debenture
Delivered: 13 April 2010
Status: Satisfied on 4 December 2012
Persons entitled: Deutsche Bank Trust Company Americas
Description: Fixed and floating charge over the undertaking and all…
19 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the south side of…
22 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of wollaston road…

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