SUNDIAL ACQUISITIONS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5HB

Company number 07727898
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 1 WHITE HOUSE CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Register inspection address has been changed from 10-12 Albert Street Rugby Warwickshire CV21 2RS England to C/O Carewatch (South Midlands) 29-31 Clifton Road Rugby Warwickshire CV21 3PY; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUNDIAL ACQUISITIONS LIMITED are www.sundialacquisitions.co.uk, and www.sundial-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Hinckley Rail Station is 6.3 miles; to South Wigston Rail Station is 6.4 miles; to Rugby Rail Station is 9.1 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundial Acquisitions Limited is a Private Limited Company. The company registration number is 07727898. Sundial Acquisitions Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Sundial Acquisitions Limited is 1 White House Close Leire Lutterworth Leicestershire Le17 5hb. . GARROD, Barbara Ann is a Director of the company. GARROD, Michael John is a Director of the company. Director GARROD, Clare Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GARROD, Barbara Ann
Appointed Date: 03 August 2011
74 years old
Director
GARROD, Michael John
Appointed Date: 03 August 2011
78 years old

Resigned Directors

Director
GARROD, Clare Louise
Resigned: 01 August 2015
Appointed Date: 03 August 2011
53 years old

Persons With Significant Control

Mr Michael John Garrod
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDIAL ACQUISITIONS LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2016
Register inspection address has been changed from 10-12 Albert Street Rugby Warwickshire CV21 2RS England to C/O Carewatch (South Midlands) 29-31 Clifton Road Rugby Warwickshire CV21 3PY
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Termination of appointment of Clare Louise Garrod as a director on 1 August 2015
...
... and 10 more events
21 Aug 2012
Director's details changed for Miss Clare Louise Garrod on 1 May 2012
21 Aug 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
27 Sep 2011
Particulars of a mortgage or charge / charge no: 2
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Incorporation

SUNDIAL ACQUISITIONS LIMITED Charges

26 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Michael John Garrod and Barbara Anne Garrod (As Trustees of the Sundial Trust), Newell Palmer Trustees Limited (as Trustees of the Sundial Trust)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUNDIAL (DRUMSHEUGH) LIMITED SUNDIAL ACCOUNTING LIMITED SUNDIAL ASSETS (UK) LTD SUNDIAL BACKUP SERVICES LIMITED SUN-DIAL BLIND COMPANY LLP SUNDIAL C.S.R. LIMITED SUNDIAL CAFE LIMITED