SUNBIRD SHIPPING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9TF

Company number 06054864
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 157 REGENT ROAD, LIVERPOOL, MERSEYSIDE, L5 9TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 17,920 . The most likely internet sites of SUNBIRD SHIPPING LIMITED are www.sunbirdshipping.co.uk, and www.sunbird-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edge Hill Rail Station is 2.8 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbird Shipping Limited is a Private Limited Company. The company registration number is 06054864. Sunbird Shipping Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Sunbird Shipping Limited is 157 Regent Road Liverpool Merseyside L5 9tf. . JONES, Ian is a Director of the company. Secretary ROBERTS, Graham Paul has been resigned. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director JACKSON, George has been resigned. Director MC GUFFIE, Joseph John has been resigned. Director ROBERTS, Graham Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Ian
Appointed Date: 24 January 2007
56 years old

Resigned Directors

Secretary
ROBERTS, Graham Paul
Resigned: 29 March 2012
Appointed Date: 04 February 2011
Secretary
DSG SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
DSG DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
JACKSON, George
Resigned: 01 February 2014
Appointed Date: 24 January 2007
69 years old
Director
MC GUFFIE, Joseph John
Resigned: 29 March 2012
Appointed Date: 24 January 2007
68 years old
Director
ROBERTS, Graham Paul
Resigned: 15 January 2009
Appointed Date: 22 January 2007
58 years old

Persons With Significant Control

Warrant Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNBIRD SHIPPING LIMITED Events

03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 17,920
08 Nov 2015
Full accounts made up to 31 January 2015
17 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 17,920
...
... and 41 more events
13 Feb 2007
New director appointed
13 Feb 2007
Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
16 Jan 2007
Incorporation

SUNBIRD SHIPPING LIMITED Charges

14 July 2010
Legal charge
Delivered: 16 July 2010
Status: Satisfied on 19 October 2013
Persons entitled: National Westminster Bank PLC
Description: 7 schneider close felixstowe t/no SK172251 by way of fixed…
14 July 2010
Legal charge
Delivered: 16 July 2010
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 city west 67-71 millbrook road east southampton and…
14 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Fixed and floating charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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