SUNPLEE LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 06763389
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, MIDDLESEX, ENGLAND, UB1 1QB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge 067633890003, created on 2 November 2016. The most likely internet sites of SUNPLEE LTD are www.sunplee.co.uk, and www.sunplee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Sunplee Ltd is a Private Limited Company. The company registration number is 06763389. Sunplee Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Sunplee Ltd is 1st Floor 44 50 The Broadway Southall Middlesex England Ub1 1qb. . PRAGSHPARAN, Nadarajah is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JEGATHESPARAN, Nadarajah Leonard has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other accommodation".


Current Directors

Director
PRAGSHPARAN, Nadarajah
Appointed Date: 31 March 2010
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
JEGATHESPARAN, Nadarajah Leonard
Resigned: 03 December 2010
Appointed Date: 07 December 2008
69 years old
Director
KAHAN, Barbara
Resigned: 02 December 2008
Appointed Date: 02 December 2008
94 years old

Persons With Significant Control

Mr Nadarajah Pragashparan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUNPLEE LTD Events

07 Nov 2016
Satisfaction of charge 1 in full
07 Nov 2016
Satisfaction of charge 2 in full
04 Nov 2016
Registration of charge 067633890003, created on 2 November 2016
04 Nov 2016
Registration of charge 067633890004, created on 2 November 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 27 more events
06 Apr 2010
First Gazette notice for compulsory strike-off
12 Dec 2008
Director appointed nadarajah leonard jegathesparan
04 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008
Appointment terminated director barbara kahan
02 Dec 2008
Incorporation

SUNPLEE LTD Charges

2 November 2016
Charge code 0676 3389 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold property known as high barrow care home…
2 November 2016
Charge code 0676 3389 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Clydesdsale Bank PLC
Description: Contains fixed charge…
24 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 7 November 2016
Persons entitled: Santander UK PLC as Trustee
Description: F/H property k/a high barrow, toothill road, uttoxeter…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 7 November 2016
Persons entitled: Santander UK PLC as Trustee
Description: Fixed and floating charge over the undertaking and all…

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