SUNBEAM DEVELOPMENTS LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LH

Company number 03467748
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 5 NEW BROADWAY, UXBRIDGE ROAD, HILLINGDON, MIDDX, UB10 0LH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of SUNBEAM DEVELOPMENTS LIMITED are www.sunbeamdevelopments.co.uk, and www.sunbeam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brentford Rail Station is 6.7 miles; to Fulwell Rail Station is 7.9 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbeam Developments Limited is a Private Limited Company. The company registration number is 03467748. Sunbeam Developments Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Sunbeam Developments Limited is 5 New Broadway Uxbridge Road Hillingdon Middx Ub10 0lh. The company`s financial liabilities are £44.46k. It is £1.44k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £0.03k, which is £0.01k against last year. BATES, Rene Charles is a Secretary of the company. BATES, Rene Charles is a Director of the company. SHEWRING, Paul is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SMITH, Graham Leslie has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


sunbeam developments Key Finiance

LIABILITIES £44.46k
+3%
CASH £0.03k
+57%
TOTAL ASSETS £0.03k
+57%
All Financial Figures

Current Directors

Secretary
BATES, Rene Charles
Appointed Date: 09 February 1998

Director
BATES, Rene Charles
Appointed Date: 09 February 1998
68 years old

Director
SHEWRING, Paul
Appointed Date: 09 February 1998
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 February 1998
Appointed Date: 18 November 1997

Director
SMITH, Graham Leslie
Resigned: 30 September 2002
Appointed Date: 01 September 1999
65 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 February 1998
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Rene Charles Bates
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Paul Shewring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBEAM DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

08 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000

30 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 40 more events
20 Feb 1998
Director resigned
20 Feb 1998
Registered office changed on 20/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed;new director appointed
18 Nov 1997
Incorporation

SUNBEAM DEVELOPMENTS LIMITED Charges

15 January 2003
Rent deposit deed
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Blue Arrow Limited
Description: Such sum £4,250 and a sum equivalent of vat being…