SUNCREEK (BANGOR) LIMITED
MIDDLESEX SUNCREEK (BRIDGEND) LIMITED

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Company number 05641327
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 61 CULVER GROVE, STANMORE, MIDDLESEX, HA7 2NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SUNCREEK (BANGOR) LIMITED are www.suncreekbangor.co.uk, and www.suncreek-bangor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Suncreek Bangor Limited is a Private Limited Company. The company registration number is 05641327. Suncreek Bangor Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Suncreek Bangor Limited is 61 Culver Grove Stanmore Middlesex Ha7 2nj. . POPAT, Nalini is a Secretary of the company. POPAT, Sunit Shantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POPAT, Nalini
Appointed Date: 01 December 2005
Director
POPAT, Sunit Shantilal
Appointed Date: 01 December 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Sunit Shantilal Popat
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

SUNCREEK (BANGOR) LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
01 Dec 2005
Incorporation

SUNCREEK (BANGOR) LIMITED Charges

22 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 24 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 163-165 high street bangor t/no WA861345 with the benefit…
23 June 2006
Rent assignment
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…
23 June 2006
Floating charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H 163/165 high street bangor t/no WA861345.
6 January 2006
Rent assignment
Delivered: 10 January 2006
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: Rights to receive all payments reserved as rent. See the…
6 January 2006
Floating charge
Delivered: 10 January 2006
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: F/H land k/a tower close and north of ogmore crescent…

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