SUNNINGDALE INVESTMENTS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 9EY

Company number 02656095
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address CALDECOTT HALL, FRITTON, GREAT YARMOUTH, NORFOLK, NR31 9EY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNNINGDALE INVESTMENTS LIMITED are www.sunningdaleinvestments.co.uk, and www.sunningdale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Berney Arms Rail Station is 2.6 miles; to Reedham (Norfolk) Rail Station is 3.9 miles; to Great Yarmouth Rail Station is 5 miles; to Beccles Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunningdale Investments Limited is a Private Limited Company. The company registration number is 02656095. Sunningdale Investments Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Sunningdale Investments Limited is Caldecott Hall Fritton Great Yarmouth Norfolk Nr31 9ey. . COLLEN, Judith Ann is a Secretary of the company. COLLEN, Judith Ann is a Director of the company. GAGE, Doris Elizabeth is a Director of the company. GAGE, Laurence James is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director GAGE, Albert has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COLLEN, Judith Ann
Appointed Date: 20 November 1991

Director
COLLEN, Judith Ann
Appointed Date: 01 August 1996
80 years old

Director
GAGE, Doris Elizabeth
Appointed Date: 20 November 1991
103 years old

Director
GAGE, Laurence James
Appointed Date: 20 November 1991
69 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 20 November 1991
Appointed Date: 21 October 1991

Director
GAGE, Albert
Resigned: 19 May 1996
Appointed Date: 20 November 1991
103 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 20 November 1991
Appointed Date: 21 October 1991

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 20 November 1991
Appointed Date: 21 October 1991

Persons With Significant Control

Mrs Doris Elizabeth Gage
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – 75% or more

SUNNINGDALE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 937,502

...
... and 66 more events
27 Nov 1991
Director resigned;new director appointed

27 Nov 1991
Secretary resigned;new secretary appointed;director resigned

27 Nov 1991
Registered office changed on 27/11/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

19 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Oct 1991
Incorporation

SUNNINGDALE INVESTMENTS LIMITED Charges

20 August 2013
Charge code 0265 6095 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…