SUNGLINT SOFT DRINKS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9EJ

Company number 02739675
Status Liquidation
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Home Country United Kingdom
Nature of Business 1598 - Produce mineral water, soft drinks, 5134 - Wholesale of alcohol and other drinks
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2012; Liquidators' statement of receipts and payments to 6 January 2012; Liquidators' statement of receipts and payments to 6 January 2011. The most likely internet sites of SUNGLINT SOFT DRINKS LIMITED are www.sunglintsoftdrinks.co.uk, and www.sunglint-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Leeds Rail Station is 6.4 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunglint Soft Drinks Limited is a Private Limited Company. The company registration number is 02739675. Sunglint Soft Drinks Limited has been working since 14 August 1992. The present status of the company is Liquidation. The registered address of Sunglint Soft Drinks Limited is Wesley House Huddersfield Road Birstall Batley West Yorkshire Wf17 9ej. . OXBY, Marie is a Secretary of the company. OXBY, Robert Michael is a Director of the company. Secretary HEMANS, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Benjamin has been resigned. Director GALLAGHER, John Edward has been resigned. Director HEMANS, Anthony John has been resigned. Director HEMANS, Sandra has been resigned. Director PARNABY, Anthony has been resigned. Director PITZEY, David has been resigned. Director PRODGER, Barry Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Produce mineral water, soft drinks".


Current Directors

Secretary
OXBY, Marie
Appointed Date: 03 October 2003
Director
OXBY, Robert Michael
Appointed Date: 03 October 2003
69 years old

Resigned Directors

Secretary
HEMANS, Sandra
Resigned: 03 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1992
Appointed Date: 14 August 1992
Director
CARTWRIGHT, Benjamin
Resigned: 20 June 2008
Appointed Date: 01 September 2006
48 years old
Director
GALLAGHER, John Edward
Resigned: 31 January 2003
Appointed Date: 01 March 2000
76 years old
Director
HEMANS, Anthony John
Resigned: 03 October 2003
Appointed Date: 27 August 1992
81 years old
Director
HEMANS, Sandra
Resigned: 03 October 2003
Appointed Date: 27 August 1992
82 years old
Director
PARNABY, Anthony
Resigned: 30 October 1999
Appointed Date: 01 April 1994
81 years old
Director
PITZEY, David
Resigned: 03 October 2003
Appointed Date: 01 April 1994
75 years old
Director
PRODGER, Barry Duncan
Resigned: 03 October 2003
Appointed Date: 01 April 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1992
Appointed Date: 14 August 1992

SUNGLINT SOFT DRINKS LIMITED Events

23 Aug 2012
Liquidators' statement of receipts and payments to 6 July 2012
10 Feb 2012
Liquidators' statement of receipts and payments to 6 January 2012
20 Jan 2011
Liquidators' statement of receipts and payments to 6 January 2011
11 Aug 2010
Liquidators' statement of receipts and payments to 6 July 2010
16 Apr 2010
Liquidators' statement of receipts and payments to 6 January 2010
...
... and 73 more events
17 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1992
Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1992
Company name changed basicbrand LIMITED\certificate issued on 11/09/92
14 Aug 1992
Incorporation

SUNGLINT SOFT DRINKS LIMITED Charges

2 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Guarantee and debenture
Delivered: 10 October 2003
Status: Satisfied on 1 February 2006
Persons entitled: Hemans Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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