CERTAINSUN LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BA

Company number 02294863
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 25 MARKET PLACE, OLNEY, BUCKINGHAMSHIRE, MK46 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CERTAINSUN LIMITED are www.certainsun.co.uk, and www.certainsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certainsun Limited is a Private Limited Company. The company registration number is 02294863. Certainsun Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Certainsun Limited is 25 Market Place Olney Buckinghamshire Mk46 4ba. . WHITE, Lilian Joyce is a Secretary of the company. WHITE, Lilian Joyce is a Director of the company. WHITE, Nathan James is a Director of the company. WOODWARD, Samantha Jane is a Director of the company. Director WHITE, Rodney Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE, Lilian Joyce
Director
WHITE, Lilian Joyce
Appointed Date: 16 January 2003
85 years old
Director
WHITE, Nathan James
Appointed Date: 16 January 2003
50 years old
Director
WOODWARD, Samantha Jane
Appointed Date: 16 January 2003
54 years old

Resigned Directors

Director
WHITE, Rodney Raymond
Resigned: 31 July 2015
80 years old

Persons With Significant Control

Mr Nathan James White
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Jane Woodward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAINSUN LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,300,100
19 Jan 2016
Satisfaction of charge 1 in full
...
... and 87 more events
08 Nov 1989
Registered office changed on 08/11/89 from: oxford house 9-15 oxford street london W1R 1RP
09 Feb 1989
Secretary resigned;new secretary appointed
09 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
12 Sep 1988
Incorporation

CERTAINSUN LIMITED Charges

15 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Nathan James White, Rodney Raymond White, Lillian Joyce White, the Hanover Trustee Company Limited
Description: 27 high street harpendon hertfordshire t/no HD185118.
5 May 2010
Deposit agreement to secure own liabilities
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Nathan James White,Rodney White,Lillian Joyce White and the Hanover Trustee Company Limited
Description: 311 regents park road finchley london t/no NGL348473.
7 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 9 and 10 river front enfield middlesex…
7 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 27 high street harpenden st albans…
30 August 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Third party legal charge
Delivered: 22 January 1997
Status: Satisfied on 19 January 2016
Persons entitled: Nationwide Building Society
Description: 66 and 68 heysham road london t/n NGL363986 and 59 melrose…

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