Company number 04056233
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address GREETWELL PLACE, LIME KILN WAY, LINCOLN, LINCS, LN2 4US
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 August 2016 with updates; Registration of charge 040562330007, created on 20 January 2016. The most likely internet sites of SUN-HAT LIMITED are www.sunhat.co.uk, and www.sun-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Sun Hat Limited is a Private Limited Company.
The company registration number is 04056233. Sun Hat Limited has been working since 21 August 2000.
The present status of the company is Active. The registered address of Sun Hat Limited is Greetwell Place Lime Kiln Way Lincoln Lincs Ln2 4us. . JENKINS, John Derek Charles is a Secretary of the company. HODGES, David is a Director of the company. JENKINS, Peter Robert James is a Director of the company. Secretary JENKINS, Maria Elizabeth Jozefa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Persons With Significant Control
SUN-HAT LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 Feb 2016
Registration of charge 040562330007, created on 20 January 2016
02 Feb 2016
Registration of charge 040562330008, created on 20 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 53 more events
14 Nov 2000
Ad 21/08/00--------- £ si 100@1=100 £ ic 2/102
14 Nov 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation
20 January 2016
Charge code 0405 6233 0008
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 coopers close. Nettleham. Lincoln. LN2 2XX…
20 January 2016
Charge code 0405 6233 0007
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 longdales place. Lincoln. LN2 2JZ…
22 April 2015
Charge code 0405 6233 0006
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 congdales place lincoln…
22 April 2015
Charge code 0405 6233 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 coopers close nettleham lincoln…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Charge of deposit
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 February 2007
Deed of charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rights, title , share and interest in the hsbc guaranteed…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied
on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…