SUNNYDECKS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 04893267
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of SUNNYDECKS LIMITED are www.sunnydecks.co.uk, and www.sunnydecks.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnydecks Limited is a Private Limited Company. The company registration number is 04893267. Sunnydecks Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Sunnydecks Limited is 27 29 Lumley Avenue Skegness Lincolnshire Pe25 2at. The company`s financial liabilities are £586.39k. It is £119.01k against last year. The cash in hand is £204.63k. It is £148.49k against last year. And the total assets are £780.77k, which is £196.4k against last year. FARMER, Ian Marshall is a Secretary of the company. COOPER, Eliot Paul is a Director of the company. FARMER, Ian Marshall is a Director of the company. Secretary CHAPPELLE, John Bennett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COPE, Michael Hugh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


sunnydecks Key Finiance

LIABILITIES £586.39k
+25%
CASH £204.63k
+264%
TOTAL ASSETS £780.77k
+33%
All Financial Figures

Current Directors

Secretary
FARMER, Ian Marshall
Appointed Date: 17 October 2003

Director
COOPER, Eliot Paul
Appointed Date: 17 October 2003
55 years old

Director
FARMER, Ian Marshall
Appointed Date: 17 October 2003
64 years old

Resigned Directors

Secretary
CHAPPELLE, John Bennett
Resigned: 17 October 2003
Appointed Date: 09 September 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Director
COPE, Michael Hugh
Resigned: 17 October 2003
Appointed Date: 09 September 2003
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Sunny Decks (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNNYDECKS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET
09 Sep 2003
Incorporation

SUNNYDECKS LIMITED Charges

8 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…