SUN-EUROPA LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QQ

Company number 01550175
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address CROWN TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of SUN-EUROPA LIMITED are www.suneuropa.co.uk, and www.sun-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Sun Europa Limited is a Private Limited Company. The company registration number is 01550175. Sun Europa Limited has been working since 11 March 1981. The present status of the company is Active. The registered address of Sun Europa Limited is Crown Trading Estate Shepton Mallet Somerset Ba4 5qq. . FARQUHAR, Harriet Grace is a Director of the company. RACKSTRAW, Rebecca Mary is a Director of the company. THORNBOROUGH, Benjamin Charles is a Director of the company. THORNBOROUGH, Eric John is a Director of the company. THORNBOROUGH, Janet Mary is a Director of the company. Secretary THORNBOROUGH, Janet Mary has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
FARQUHAR, Harriet Grace
Appointed Date: 25 October 2010
48 years old
Director
RACKSTRAW, Rebecca Mary
Appointed Date: 25 October 2010
55 years old
Director
THORNBOROUGH, Benjamin Charles
Appointed Date: 25 October 2010
53 years old
Director
THORNBOROUGH, Eric John

83 years old
Director
THORNBOROUGH, Janet Mary

78 years old

Resigned Directors

Secretary
THORNBOROUGH, Janet Mary
Resigned: 04 November 2015

Persons With Significant Control

Mr Eric John Thornborough
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Thornborough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN-EUROPA LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Termination of appointment of Janet Mary Thornborough as a secretary on 4 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
16 Jun 1987
Accounts made up to 31 December 1986
16 Jun 1987
Return made up to 24/03/87; full list of members
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 09/06/86; full list of members
11 Mar 1981
Incorporation

SUN-EUROPA LIMITED Charges

24 December 2003
Mortgage deed
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a protek products crowne trading estate…
1 December 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site and buildings at crowne industrial…
2 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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