SUNNYLANDS LIMITED
52 HEADLANDS,

Hellopages » Northamptonshire » Kettering » NN15 6DJ

Company number 00414674
Status Active
Incorporation Date 9 July 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST. PETER'S SCHOOL,, SUNNYLANDS,, 52 HEADLANDS,, KETTERING NORTHAMPTON, NN15 6DJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Pamela Loake as a director on 2 March 2017; Termination of appointment of Graham William Flatman as a director on 2 March 2017; Full accounts made up to 31 August 2016. The most likely internet sites of SUNNYLANDS LIMITED are www.sunnylands.co.uk, and www.sunnylands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnylands Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00414674. Sunnylands Limited has been working since 09 July 1946. The present status of the company is Active. The registered address of Sunnylands Limited is St Peter S School Sunnylands 52 Headlands Kettering Northampton Nn15 6dj. . BELL, Elizabeth Susan is a Director of the company. BOWERS, Anne Marie is a Director of the company. FRAY, Tom is a Director of the company. KILSBY, Fiona is a Director of the company. LAMB, James Edward is a Director of the company. MCCORMACK, Lesley, Revd Mrs is a Director of the company. Secretary MALLOWS, Olive Thelma has been resigned. Secretary SHARP, Jennifer has been resigned. Director AGER, Vicki has been resigned. Director BAKER, Richard Bentley has been resigned. Director CULLING, Joan has been resigned. Director FEDOROWYCZ, Neil Francis has been resigned. Director FISHER, Gordon, Reverend has been resigned. Director FLATMAN, Graham William has been resigned. Director GOSTELOW, Jeanette Dawn has been resigned. Director HILSDON, John Frederick has been resigned. Director JANSE VAN RENSBURG, Jacobus Hendrik has been resigned. Director JEANS, Michael Anthony Purcell has been resigned. Director LAMB, Henry John Hey has been resigned. Director LOAKE, June has been resigned. Director LOAKE, Pamela has been resigned. Director LOWE, Anne has been resigned. Director MCLAREN, John has been resigned. Director MORRIS, John Rhys has been resigned. Director PEEL, Andrea Margaret has been resigned. Director PHILIP-SMITH, David Rowland has been resigned. Director ROBBS, Anthony Haldane has been resigned. Director SOANS, John Richard has been resigned. Director STEELE, Margaret Rachel Mary has been resigned. Director STEPHEN, Andrew Alexander, Dr has been resigned. Director STORRY, Edwin John has been resigned. Director TELFORD, Michael Stephen has been resigned. Director THORNTON, Simon James has been resigned. Director TWYFORD, Stephen Peter has been resigned. The company operates in "Primary education".


Current Directors

Director
BELL, Elizabeth Susan
Appointed Date: 27 November 2009
64 years old

Director
BOWERS, Anne Marie
Appointed Date: 21 November 2005
59 years old

Director
FRAY, Tom
Appointed Date: 01 September 2014
48 years old

Director
KILSBY, Fiona
Appointed Date: 21 November 2005
63 years old

Director
LAMB, James Edward

76 years old

Director
MCCORMACK, Lesley, Revd Mrs
Appointed Date: 01 September 2014
75 years old

Resigned Directors

Secretary
MALLOWS, Olive Thelma
Resigned: 31 August 1993

Secretary
SHARP, Jennifer
Resigned: 11 April 2011
Appointed Date: 01 September 1993

Director
AGER, Vicki
Resigned: 06 October 2010
Appointed Date: 05 October 2009
54 years old

Director
BAKER, Richard Bentley
Resigned: 18 August 2009
87 years old

Director
CULLING, Joan
Resigned: 19 March 2007
103 years old

Director
FEDOROWYCZ, Neil Francis
Resigned: 05 October 2009
Appointed Date: 19 March 2007
56 years old

Director
FISHER, Gordon, Reverend
Resigned: 02 August 2002
Appointed Date: 26 March 2001
81 years old

Director
FLATMAN, Graham William
Resigned: 02 March 2017
Appointed Date: 01 January 2003
61 years old

Director
GOSTELOW, Jeanette Dawn
Resigned: 25 September 2006
Appointed Date: 15 March 1994
77 years old

Director
HILSDON, John Frederick
Resigned: 08 February 2016
81 years old

Director
JANSE VAN RENSBURG, Jacobus Hendrik
Resigned: 06 October 2010
Appointed Date: 06 May 2003
59 years old

Director
JEANS, Michael Anthony Purcell
Resigned: 25 September 2001
78 years old

Director
LAMB, Henry John Hey
Resigned: 05 February 1993
113 years old

Director
LOAKE, June
Resigned: 16 July 1996
99 years old

Director
LOAKE, Pamela
Resigned: 02 March 2017
Appointed Date: 01 February 1998
67 years old

Director
LOWE, Anne
Resigned: 20 November 2000
79 years old

Director
MCLAREN, John
Resigned: 14 May 2004
116 years old

Director
MORRIS, John Rhys
Resigned: 20 November 2000
Appointed Date: 01 February 1998
72 years old

Director
PEEL, Andrea Margaret
Resigned: 01 June 2014
Appointed Date: 04 July 2011
63 years old

Director
PHILIP-SMITH, David Rowland
Resigned: 25 September 2006
Appointed Date: 15 March 1994
74 years old

Director
ROBBS, Anthony Haldane
Resigned: 31 July 2004
79 years old

Director
SOANS, John Richard
Resigned: 29 September 1992
115 years old

Director
STEELE, Margaret Rachel Mary
Resigned: 28 April 1995
88 years old

Director
STEPHEN, Andrew Alexander, Dr
Resigned: 25 November 2013
81 years old

Director
STORRY, Edwin John
Resigned: 19 January 1993
120 years old

Director
TELFORD, Michael Stephen
Resigned: 07 April 2012
Appointed Date: 27 November 2009
56 years old

Director
THORNTON, Simon James
Resigned: 15 January 1997
90 years old

Director
TWYFORD, Stephen Peter
Resigned: 01 November 2014
Appointed Date: 29 January 2007
58 years old

SUNNYLANDS LIMITED Events

04 Mar 2017
Termination of appointment of Pamela Loake as a director on 2 March 2017
04 Mar 2017
Termination of appointment of Graham William Flatman as a director on 2 March 2017
22 Feb 2017
Full accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Director's details changed for Graham William Flatman on 30 September 2016
...
... and 112 more events
23 Feb 1988
Director resigned

12 Nov 1987
Accounts made up to 31 March 1987

12 Nov 1987
Annual return made up to 13/10/87

26 Nov 1986
Annual return made up to 07/10/86

23 Oct 1986
Accounts made up to 31 March 1986

SUNNYLANDS LIMITED Charges

29 April 2013
Charge code 0041 4674 0013
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: James Edward Lamb and Peter Joseph Wilson and Michael Anthony Purcell Jeans and Anthony Haldane Robbs
Description: Piece or parcel of ground situate on the west side of…
18 December 1975
Series of debentures
Delivered: 18 December 1975
Status: Outstanding
Persons entitled: E.J.Rutherford P.T.Matthew Wilson A.G.Timpson W.A.Walker
Description: Floating charge undertaking and all property and assets…
23 May 1963
A registered charge
Delivered: 23 May 1963
Status: Outstanding
10 February 1961
A registered charge
Delivered: 10 February 1961
Status: Outstanding
30 January 1959
A registered charge
Delivered: 30 January 1959
Status: Outstanding
20 November 1957
A registered charge
Delivered: 20 November 1957
Status: Outstanding
17 November 1955
A registered charge
Delivered: 17 November 1955
Status: Outstanding
6 January 1955
A registered charge
Delivered: 6 January 1955
Status: Outstanding
15 June 1953
A registered charge
Delivered: 15 June 1953
Status: Outstanding
5 June 1952
A registered charge
Delivered: 5 June 1952
Status: Outstanding
21 March 1952
A registered charge
Delivered: 21 March 1952
Status: Outstanding
16 June 1950
Series of debentures
Delivered: 16 June 1950
Status: Outstanding
1 January 1947
Series of debentures
Delivered: 1 January 1947
Status: Outstanding