SUNCREST PROPERTIES LIMITED
ALTHAM

Hellopages » Lancashire » Hyndburn » BB5 5BY

Company number 02984699
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address JUPITER HOUSE 1 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY
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
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,100 . The most likely internet sites of SUNCREST PROPERTIES LIMITED are www.suncrestproperties.co.uk, and www.suncrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Suncrest Properties Limited is a Private Limited Company. The company registration number is 02984699. Suncrest Properties Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Suncrest Properties Limited is Jupiter House 1 Mercury Rise Altham Business Park Altham Lancashire Bb5 5by. . DAVIS, Catherine is a Secretary of the company. DAVIS, Catherine is a Director of the company. KAY, Richard Michael is a Director of the company. MCDERMOTT, Seamus is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Catherine
Appointed Date: 14 December 1994
Director
DAVIS, Catherine
Appointed Date: 14 December 1994
62 years old
Director
KAY, Richard Michael
Appointed Date: 27 March 2009
63 years old
Director
MCDERMOTT, Seamus
Appointed Date: 14 December 1994
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 December 1994
Appointed Date: 31 October 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 December 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Mcdermott Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNCREST PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 25,100
...
... and 55 more events
19 Dec 1994
Registered office changed on 19/12/94 from: 43 lawrence road hove east sussex BN3 5QE
18 Dec 1994
Director resigned;new director appointed
18 Dec 1994
New director appointed
18 Dec 1994
Secretary resigned;new secretary appointed
31 Oct 1994
Incorporation

SUNCREST PROPERTIES LIMITED Charges

5 July 2010
Mortgage debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 13 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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