Company number 04998752
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address RIDINGWOOD FARM UPPER COMMON LANE, CLAYTON WEST, HUDDERSFIELD, WEST YORKSHIRE, HD8 9LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 049987520007, created on 25 February 2016. The most likely internet sites of SUNNYBUTTON LIMITED are www.sunnybutton.co.uk, and www.sunnybutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sunnybutton Limited is a Private Limited Company.
The company registration number is 04998752. Sunnybutton Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Sunnybutton Limited is Ridingwood Farm Upper Common Lane Clayton West Huddersfield West Yorkshire Hd8 9ln. . DUNFORD, Susan is a Secretary of the company. DUNFORD, Paul Andrew is a Director of the company. DUNFORD, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 18 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2004
Appointed Date: 18 December 2003
Persons With Significant Control
Miss Susan Dunford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Dunford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNNYBUTTON LIMITED Events
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registration of charge 049987520007, created on 25 February 2016
06 Feb 2016
Registration of charge 049987520005, created on 26 January 2016
06 Feb 2016
Registration of charge 049987520006, created on 26 January 2016
...
... and 42 more events
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
18 Dec 2003
Incorporation
25 February 2016
Charge code 0499 8752 0007
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0499 8752 0006
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H clifton court residential home clifton drive…
26 January 2016
Charge code 0499 8752 0005
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 john street great houghton barnsley t/no. SYK495411…
4 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied
on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings lying to the southeast of barnsley road…
4 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied
on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 john street great houghton barnsley S72 0EA,. By way of…
24 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Empire mills stocks lane barnsley. By way of fixed charge…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied
on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…