SUNMASTER LIMITED
SANDYCROFT FAIRGIFT TRADING LIMITED

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Company number 02871028
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Andrew James Washington as a director on 16 March 2017; Appointment of Ryan James Cooke as a secretary on 16 March 2017; Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017. The most likely internet sites of SUNMASTER LIMITED are www.sunmaster.co.uk, and www.sunmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sunmaster Limited is a Private Limited Company. The company registration number is 02871028. Sunmaster Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Sunmaster Limited is Glendale House Glendale Business Park Sandycroft Clwyd Ch5 2dl. . COOKE, Ryan James is a Secretary of the company. LAWTON, Mark is a Director of the company. PENNY, Jens Leslie is a Director of the company. WASHINGTON, Andrew James is a Director of the company. Secretary JACOBS, Gordon David has been resigned. Secretary PENNY, Jens Leslie has been resigned. Secretary VELLA, Maria has been resigned. Secretary WALTON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTERILL, Andrew Ian has been resigned. Director BROMILEY, Rodney Harold has been resigned. Director ETIEMME, Lesley has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director WALTON, Adrian George has been resigned. Director WALTON, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COOKE, Ryan James
Appointed Date: 16 March 2017
Director
LAWTON, Mark
Appointed Date: 16 March 2017
48 years old
Director
PENNY, Jens Leslie
Appointed Date: 27 May 2005
53 years old
Director
WASHINGTON, Andrew James
Appointed Date: 16 March 2017
50 years old

Resigned Directors

Secretary
JACOBS, Gordon David
Resigned: 26 December 1993
Appointed Date: 17 December 1993
Secretary
PENNY, Jens Leslie
Resigned: 16 March 2017
Appointed Date: 27 May 2005
Secretary
VELLA, Maria
Resigned: 27 May 2005
Appointed Date: 31 January 2001
Secretary
WALTON, Brian
Resigned: 31 January 2001
Appointed Date: 26 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1993
Appointed Date: 11 November 1993
Director
BOTTERILL, Andrew Ian
Resigned: 16 March 2017
Appointed Date: 27 May 2005
57 years old
Director
BROMILEY, Rodney Harold
Resigned: 21 February 2006
Appointed Date: 27 May 2005
64 years old
Director
ETIEMME, Lesley
Resigned: 27 May 2005
Appointed Date: 14 January 2002
59 years old
Director
GAINES, Elizabeth Anne
Resigned: 04 September 2014
Appointed Date: 26 January 2009
62 years old
Director
WALTON, Adrian George
Resigned: 22 May 2005
Appointed Date: 26 December 1993
60 years old
Director
WALTON, Brian
Resigned: 31 January 2001
Appointed Date: 17 December 1993
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1993
Appointed Date: 11 November 1993

Persons With Significant Control

The Global Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNMASTER LIMITED Events

03 Apr 2017
Appointment of Andrew James Washington as a director on 16 March 2017
02 Apr 2017
Appointment of Ryan James Cooke as a secretary on 16 March 2017
02 Apr 2017
Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017
02 Apr 2017
Termination of appointment of Andrew Ian Botterill as a director on 16 March 2017
02 Apr 2017
Appointment of Mark Lawton as a director on 16 March 2017
...
... and 85 more events
08 Apr 1994
New director appointed
05 Jan 1994
Secretary resigned;new secretary appointed
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Registered office changed on 05/01/94 from: 2 baches street london N1 6UB
11 Nov 1993
Incorporation

SUNMASTER LIMITED Charges

4 April 2007
Guarantee & debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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