SUNSTAR GROUP LIMITED
MITCHAM SUNSTAR FOOD AND WINES LIMITED

Hellopages » Greater London » Merton » CR4 3BW

Company number 02506998
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge 025069980051, created on 19 February 2016. The most likely internet sites of SUNSTAR GROUP LIMITED are www.sunstargroup.co.uk, and www.sunstar-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and eight months. Sunstar Group Limited is a Private Limited Company. The company registration number is 02506998. Sunstar Group Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Sunstar Group Limited is C O Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. The company`s financial liabilities are £591.34k. It is £323.56k against last year. The cash in hand is £300.01k. It is £199.74k against last year. And the total assets are £1256.97k, which is £913.22k against last year. ABDUL GAFFAR, Mahomed Erfan is a Secretary of the company. KHAN, Mohammed Najib is a Secretary of the company. KHAN, Akhtar Jan is a Director of the company. KHAN, Mohammed Najib is a Director of the company. Secretary AKHTAR, Jan has been resigned. Director AKRAM, Mohamed has been resigned. Director HUSSAIN, Liaquat has been resigned. Director KHAN, Imran has been resigned. Director MAJID, Mohammed has been resigned. Director PATEL, Sangeeta has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


sunstar group Key Finiance

LIABILITIES £591.34k
+120%
CASH £300.01k
+199%
TOTAL ASSETS £1256.97k
+265%
All Financial Figures

Current Directors

Secretary
ABDUL GAFFAR, Mahomed Erfan
Appointed Date: 01 January 2004

Secretary
KHAN, Mohammed Najib
Appointed Date: 01 October 1993

Director
KHAN, Akhtar Jan
Appointed Date: 01 October 1993
67 years old

Director
KHAN, Mohammed Najib

67 years old

Resigned Directors

Secretary
AKHTAR, Jan
Resigned: 01 October 1993

Director
AKRAM, Mohamed
Resigned: 03 June 1994
66 years old

Director
HUSSAIN, Liaquat
Resigned: 01 May 2003
Appointed Date: 03 June 1994
66 years old

Director
KHAN, Imran
Resigned: 25 February 2008
Appointed Date: 15 June 2007
42 years old

Director
MAJID, Mohammed
Resigned: 31 March 2004
Appointed Date: 01 July 2001
90 years old

Director
PATEL, Sangeeta
Resigned: 01 April 2006
Appointed Date: 06 February 2006
60 years old

Persons With Significant Control

Mr Najib Khan
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSTAR GROUP LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
19 Feb 2016
Registration of charge 025069980051, created on 19 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Registration of charge 025069980038, created on 22 December 2015
...
... and 137 more events
31 May 1991
Particulars of mortgage/charge

04 Feb 1991
Accounting reference date notified as 31/03

20 Nov 1990
Particulars of mortgage/charge

10 Sep 1990
Particulars of mortgage/charge

31 May 1990
Incorporation

SUNSTAR GROUP LIMITED Charges

19 February 2016
Charge code 0250 6998 0051
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as enfield wash post office, 644…
22 December 2015
Charge code 0250 6998 0050
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 152A acre lane, london SW2 5UT and…
22 December 2015
Charge code 0250 6998 0049
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 5 pincombe house, orb street, london…
22 December 2015
Charge code 0250 6998 0048
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 benjamin court, london SE20 8PJ and…
22 December 2015
Charge code 0250 6998 0047
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 324 coldharbour lane, london SW9 8QH…
22 December 2015
Charge code 0250 6998 0046
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 292 cedars road, london SW4 0PY and…
22 December 2015
Charge code 0250 6998 0045
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit b, southwark bridge road, london…
22 December 2015
Charge code 0250 6998 0044
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 154 acre lane, london SW2 5UT and…
22 December 2015
Charge code 0250 6998 0043
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 159A great dover street, london SE1…
22 December 2015
Charge code 0250 6998 0042
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 248 gipsy road, london SE27 9RB and…
22 December 2015
Charge code 0250 6998 0041
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 395 lordship lane, dulwich SE22 9DQ…
22 December 2015
Charge code 0250 6998 0040
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 71 old oak, common lane, london W3…
22 December 2015
Charge code 0250 6998 0039
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 322 coldharbour lane, london SW9 8QH…
22 December 2015
Charge code 0250 6998 0038
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 257-265 southwark park road, london…
8 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
18 February 2009
Mortgage
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 71 old oak common lane east acton london…
16 June 2008
Mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit b, 134-144 southwark bridge road…
16 June 2008
Mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 644 herford road, enfield wash, london t/no AGL183833…
4 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 322 coldharbour lane, london t/no…
4 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 5, pincombe house, orbe street, london t/no TGL236488…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 292 cedars road brixton london. Together with all buildings…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 152 acre lane brixton london. Together with all buildings…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 154 acre lane brixton london. Together with all buildings…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 257, 259, 261, 263, 265 southwark park southwark london…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 324 coldharbour lane brixton london. Together with all…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 benjamin court st hugh's road annerley london. Together…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 395 lordship lane east dulwich london. Together with all…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 282-302 borough high street borough london. Together with…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 248 gipsey road west norwood london. Together with all…
12 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 159A great dover street southwark london. Together with all…
8 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 322 coldharbour lane london. By way of fixed charge the…
30 August 2005
Rent deposit deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Waterloo Properties Limited
Description: Rent deposit from time to time standing to the credit of…
2 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 257 and 259 southwark park road london t/n 263348 and…
15 January 2004
Mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Costcutter Supermarkets Group LTD
Description: 393 and 395 lordship lane east dulwich southwark.
4 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as flat 1,benjamin court,st.hugh's…
13 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property being land and buildings on the north east…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 154 acre lane london t/n 319015. by way of fixed charge…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H first and second floor maisonette 152 acre lane london…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H ground floor retail unit 282-302 borough high street…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 324 cold harbour lane london t/n tgl 188502. by way of…
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 261,263 and 265 southwark park rd,london SE16; t/no sgl…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 292 cedars road brixton london SW4 t/n sgl…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 248 gipsy road west norwood london SE27 t/n ln…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 395 lordship lane east dulwich london SE22 t/n…
7 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Ground floor shop at 827 to 833 (odd) wandsworth road l/b…
7 September 1995
Legal mortgage
Delivered: 14 September 1995
Status: Satisfied on 21 November 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 827/833 wandsworth road wandsworth…
8 November 1994
Mortgage debenture
Delivered: 17 November 1994
Status: Satisfied on 21 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: Ground floor shops at 827-833 wandsworth road and 7-10 turn…
20 May 1991
Debenture
Delivered: 31 May 1991
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: 827-833 wandsworth road l/b of lambeth title no sgl 294892.
23 August 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: 827-833 wandsworth road, london, london brough of lambeth…