SUGARMAN GROUP LIMITED
UXBRIDGE SUGARMAN MEDICAL LIMITED SUGARMAN MEDICAL APPOINTMENTS LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03545071
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 035450710011, created on 3 November 2016. The most likely internet sites of SUGARMAN GROUP LIMITED are www.sugarmangroup.co.uk, and www.sugarman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarman Group Limited is a Private Limited Company. The company registration number is 03545071. Sugarman Group Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Sugarman Group Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Philip Lionel is a Director of the company. Secretary MYDAT, Emma Jane has been resigned. Secretary SUGARMAN, Daniel has been resigned. Secretary SUGARMAN, Paul has been resigned. Secretary SUGARMAN, Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director SUGARMAN, Daniel has been resigned. Director SUGARMAN, Marlene has been resigned. Director SUGARMAN, Marlene has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WHEELER, Timothy Patrick has been resigned. Director WHEELER, Timothy Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 31 January 2014
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Philip Lionel
Appointed Date: 31 January 2014
60 years old

Resigned Directors

Secretary
MYDAT, Emma Jane
Resigned: 30 March 2003
Appointed Date: 27 May 1999
Secretary
SUGARMAN, Daniel
Resigned: 10 June 2004
Appointed Date: 30 March 2003
Secretary
SUGARMAN, Paul
Resigned: 31 January 2014
Appointed Date: 10 June 2004
Secretary
SUGARMAN, Paul
Resigned: 27 May 1999
Appointed Date: 14 April 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 31 January 2014
52 years old
Director
SUGARMAN, Daniel
Resigned: 30 March 2003
Appointed Date: 20 June 2001
50 years old
Director
SUGARMAN, Marlene
Resigned: 31 January 2014
Appointed Date: 30 March 2003
77 years old
Director
SUGARMAN, Marlene
Resigned: 10 April 2002
Appointed Date: 14 April 1998
77 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 31 January 2014
88 years old
Director
WHEELER, Timothy Patrick
Resigned: 31 January 2014
Appointed Date: 12 March 2012
60 years old
Director
WHEELER, Timothy Patrick
Resigned: 15 May 2006
Appointed Date: 14 January 2004
60 years old

Persons With Significant Control

Mr Mark Lavery
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Cordant People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARMAN GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Nov 2016
Registration of charge 035450710011, created on 3 November 2016
15 Aug 2016
Registration of charge 035450710010, created on 15 August 2016
08 Jun 2016
Full accounts made up to 30 June 2015
...
... and 94 more events
29 Apr 1998
Secretary resigned
29 Apr 1998
Director resigned
29 Apr 1998
New director appointed
29 Apr 1998
New secretary appointed
14 Apr 1998
Incorporation

SUGARMAN GROUP LIMITED Charges

3 November 2016
Charge code 0354 5071 0011
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charges over all shares and distribution rights of…
15 August 2016
Charge code 0354 5071 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
31 May 2016
Charge code 0354 5071 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
3 March 2014
Charge code 0354 5071 0008
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0354 5071 0007
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 13 August 2009
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
27 July 2009
Legal assignment
Delivered: 28 July 2009
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2007
Fixed and floating charge
Delivered: 7 July 2007
Status: Satisfied on 17 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Rent deposit deed
Delivered: 23 May 2001
Status: Satisfied on 14 January 2014
Persons entitled: Lincoln Assurance Limited
Description: Rent deposit of £20,000.00.

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