SUN MARK LIMITED
GREENFORD SUN OIL LIMITED

Hellopages » Greater London » Ealing » UB6 8UH

Company number 03010238
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 030102380012, created on 29 March 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of SUN MARK LIMITED are www.sunmark.co.uk, and www.sun-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sun Mark Limited is a Private Limited Company. The company registration number is 03010238. Sun Mark Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Sun Mark Limited is Sun House 428 Long Drive Greenford Middlesex Ub6 8uh. . RANGER, Renu is a Secretary of the company. AHUJA, Harmeet Singh is a Director of the company. RANGER, Raminder Singh, Dr is a Director of the company. Secretary SHAH, Divyansu Ramniklal has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WAITHE, Edrea Cameron has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RANGER, Renu
Appointed Date: 03 November 2001
Director
AHUJA, Harmeet Singh
Appointed Date: 07 September 2012
53 years old
Director
RANGER, Raminder Singh, Dr
Appointed Date: 15 October 1996
77 years old

Resigned Directors

Secretary
SHAH, Divyansu Ramniklal
Resigned: 03 November 2001
Appointed Date: 13 January 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
Director
WAITHE, Edrea Cameron
Resigned: 15 October 1996
Appointed Date: 13 January 1996
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Dr Raminder Singh Ranger
Notified on: 20 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renu Ranger
Notified on: 20 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN MARK LIMITED Events

05 Apr 2017
Registration of charge 030102380012, created on 29 March 2017
13 Mar 2017
Full accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 May 2016
Full accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 170,000
...
... and 75 more events
04 Feb 1996
New director appointed
04 Feb 1996
New secretary appointed
20 Jan 1995
Secretary resigned;director resigned
20 Jan 1995
Registered office changed on 20/01/95 from: 17 city business centre lower road london SE16 1AA
16 Jan 1995
Incorporation

SUN MARK LIMITED Charges

29 March 2017
Charge code 0301 0238 0012
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a aladdin business centre long drive…
17 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 50 long drive, greenford, t/no:…
27 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 427 long drive greenford middlesex…
22 February 2008
Security agreement
Delivered: 23 February 2008
Status: Satisfied on 12 February 2009
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: G07 cavalier house 46-50 uxbridge road ealing london.
27 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 pinner road harrow.
18 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H warehouse unit 4, 427 long drive greenford middlesex…
7 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and premises k/a unit 3, 427 long drive…
10 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 13 December 2006
Persons entitled: Manmohan Singh Chadha, Ajit Singh Chadha and David Emmett Buckland
Description: Units 5 and 6 and land in front of the same 427 long drive…
10 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 5 and 6 and land in front of the same 427 long drive…
15 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 15 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit c st leonards road park royal london…

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