Company number 03423126
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registration of charge 034231260006, created on 8 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SUNNYSIDE INCORPORATED LIMITED are www.sunnysideincorporated.co.uk, and www.sunnyside-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyside Incorporated Limited is a Private Limited Company.
The company registration number is 03423126. Sunnyside Incorporated Limited has been working since 21 August 1997.
The present status of the company is Active. The registered address of Sunnyside Incorporated Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . DUDD, Gregory James is a Secretary of the company. DUDD, Gregory James is a Director of the company. DUDD, Jonathan Howell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
SUNNYSIDE INCORPORATED LIMITED Events
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
11 Aug 2016
Registration of charge 034231260006, created on 8 August 2016
15 Jun 2016
Total exemption small company accounts made up to 28 February 2016
26 May 2016
Statement of capital following an allotment of shares on 29 February 2016
26 May 2016
Statement of capital following an allotment of shares on 29 February 2016
...
... and 53 more events
17 Nov 1997
New secretary appointed;new director appointed
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
27 Aug 1997
New director appointed
21 Aug 1997
Incorporation
8 August 2016
Charge code 0342 3126 0006
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the kameleon 27 oxford street…
25 January 2007
Mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 evercreech way, highbridge, somerset. Together with…
18 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property anchor inn bridgwater road bleadon…
18 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 20 boulevard weston-super-mare t/n AV108650…
18 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 28 boulevard weston-super-mare t/n ST174319…
28 September 2004
Debenture deed
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…