SUNVIL INTERNATIONAL SALES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 7BJ
Company number 00984970
Status Active
Incorporation Date 17 July 1970
Company Type Private Limited Company
Address SUNVIL HOUSE, UPPER SQUARE, ISLEWORTH, MIDDLESEX, TW7 7BJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 288,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SUNVIL INTERNATIONAL SALES LIMITED are www.sunvilinternationalsales.co.uk, and www.sunvil-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Sunvil International Sales Limited is a Private Limited Company. The company registration number is 00984970. Sunvil International Sales Limited has been working since 17 July 1970. The present status of the company is Active. The registered address of Sunvil International Sales Limited is Sunvil House Upper Square Isleworth Middlesex Tw7 7bj. . EMIN, Ismet is a Secretary of the company. DER PARTHOG, Noubar John is a Director of the company. DER PARTHOG, Peter Vasken Dudley is a Director of the company. JOSEPHIDES, Noel Christie Luciano is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary BROWN, John Fox has been resigned. Secretary STRANGE, Stephen Andrew has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EMIN, Ismet
Appointed Date: 04 August 2011
Director
DER PARTHOG, Noubar John

98 years old
Director
DER PARTHOG, Peter Vasken Dudley

68 years old
Director
JOSEPHIDES, Noel Christie Luciano

78 years old
Director
WRIGHT, Christopher
Appointed Date: 25 January 2007
51 years old

Resigned Directors

Secretary
BROWN, John Fox
Resigned: 04 August 2011
Appointed Date: 11 October 2006
Secretary
STRANGE, Stephen Andrew
Resigned: 11 October 2006

SUNVIL INTERNATIONAL SALES LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 288,000
02 Jul 2015
Group of companies' accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 288,000
04 Jul 2014
Group of companies' accounts made up to 31 December 2013
...
... and 86 more events
17 Jul 1986
Return made up to 26/03/86; full list of members
26 Jun 1986
Director resigned
02 Apr 1981
New secretary appointed
17 Jul 1970
Incorporation
17 Jul 1970
Certificate of incorporation

SUNVIL INTERNATIONAL SALES LIMITED Charges

30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 11 and 12 upper square isleworth middlesex t/nos…
30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 8 upper square and land at rear of 9 upper square…
6 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Charge of deposit
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £19,081 and all amounts in the future…
31 July 2009
Deed of charge over credit balances
Delivered: 7 August 2009
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 7 and 8 upper square old isleworth london borough of…
15 June 1995
Legal charge
Delivered: 3 July 1995
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: 10, 11 and 12 upper square old isleworth l/b of hounslow…
27 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied on 25 April 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property 7 & 8 upper square old isleworth middlesex.
15 February 1979
Counter indemnity
Delivered: 7 March 1979
Status: Satisfied on 12 September 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of UKP10,875-93 standing in or to be credited to a…
18 August 1977
Counter indemnity & charge on deposit
Delivered: 2 September 1977
Status: Satisfied on 12 September 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of UKP10,000 standing in or to be credited to a…

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