SUGARFAYRE LTD.
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8UQ

Company number 02656629
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address CULPITT LTD, CULPITT LTD, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, GREAT BRITAIN, NE63 8UQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE65 8QW to C/O Culpitt Ltd Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 10 March 2016. The most likely internet sites of SUGARFAYRE LTD. are www.sugarfayre.co.uk, and www.sugarfayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 10 miles; to Newcastle Airport Metro is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarfayre Ltd is a Private Limited Company. The company registration number is 02656629. Sugarfayre Ltd has been working since 23 October 1991. The present status of the company is Active. The registered address of Sugarfayre Ltd is Culpitt Ltd Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland Great Britain Ne63 8uq. . GEORGE, Donna is a Secretary of the company. ANDERSON, John is a Director of the company. JOHNSON, Helen Jane is a Director of the company. KEOGH, Simon Mark is a Director of the company. QUINN, Gary Peter is a Director of the company. WYLIE, Thomas is a Director of the company. Secretary HOW, Anthony Edward has been resigned. Secretary KEOGH, Simon Mark has been resigned. Secretary MCANANEY, Brian has been resigned. Secretary TOMBS, Alan Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen Henry has been resigned. Director ALLEN, Stephen Henry has been resigned. Director ATKINS, Ronald Stuart has been resigned. Director BILTON, Steven Keith has been resigned. Director CLARKE, Susan Margaret has been resigned. Director DINET, Jean has been resigned. Director FERGUSON, William Ross has been resigned. Director GENICOT, Jacques, Monsieur has been resigned. Director GENICOT, Jean Bernard has been resigned. Director GLAESSGEN, Adolf Johannes has been resigned. Director GOURDIN, Pierre Maurice Marie has been resigned. Director HOW, Anthony Edward has been resigned. Director HUBBUCH, Thomas has been resigned. Director MCKENNA, Christine A has been resigned. Director PATTERSON, Stephen John has been resigned. Director REYNARD, Alan Keith has been resigned. Director REYNARD, John has been resigned. Director ROSS, Robert has been resigned. Director SMITS, Georges Jean Alphonse Madeleine, Dr has been resigned. Director TOMBS, Alan Martin has been resigned. Director TOMBS, Alan Martin has been resigned. Director WANLESS, Kenneth has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
GEORGE, Donna
Appointed Date: 30 April 2013
Director
ANDERSON, John
Appointed Date: 15 January 2009
66 years old
Director
JOHNSON, Helen Jane
Appointed Date: 22 August 2012
60 years old
Director
KEOGH, Simon Mark
Appointed Date: 22 August 2012
54 years old
Director
QUINN, Gary Peter
Appointed Date: 22 August 2012
43 years old
Director
WYLIE, Thomas
Appointed Date: 15 January 2009
58 years old

Resigned Directors

Secretary
HOW, Anthony Edward
Resigned: 27 February 2006
Appointed Date: 01 January 2001
Secretary
KEOGH, Simon Mark
Resigned: 30 April 2013
Appointed Date: 06 August 2010
Secretary
MCANANEY, Brian
Resigned: 30 June 2010
Appointed Date: 27 February 2006
Secretary
TOMBS, Alan Martin
Resigned: 01 January 2001
Appointed Date: 23 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Director
ALLEN, Stephen Henry
Resigned: 02 December 1992
Appointed Date: 23 October 1991
82 years old
Director
ALLEN, Stephen Henry
Resigned: 24 October 1991
Appointed Date: 23 October 1991
82 years old
Director
ATKINS, Ronald Stuart
Resigned: 31 March 1999
93 years old
Director
BILTON, Steven Keith
Resigned: 13 August 2012
Appointed Date: 15 January 2009
57 years old
Director
CLARKE, Susan Margaret
Resigned: 05 July 2013
Appointed Date: 22 August 2012
66 years old
Director
DINET, Jean
Resigned: 31 March 2007
Appointed Date: 18 June 2003
71 years old
Director
FERGUSON, William Ross
Resigned: 28 February 2006
Appointed Date: 06 June 2001
67 years old
Director
GENICOT, Jacques, Monsieur
Resigned: 18 June 2003
Appointed Date: 26 November 1999
87 years old
Director
GENICOT, Jean Bernard
Resigned: 16 February 2006
Appointed Date: 26 November 1999
85 years old
Director
GLAESSGEN, Adolf Johannes
Resigned: 15 January 2009
Appointed Date: 01 October 2007
58 years old
Director
GOURDIN, Pierre Maurice Marie
Resigned: 28 February 2005
Appointed Date: 06 June 2001
72 years old
Director
HOW, Anthony Edward
Resigned: 28 February 2006
Appointed Date: 01 August 2005
74 years old
Director
HUBBUCH, Thomas
Resigned: 01 October 2007
Appointed Date: 10 October 2005
58 years old
Director
MCKENNA, Christine A
Resigned: 05 April 2013
Appointed Date: 15 January 2009
74 years old
Director
PATTERSON, Stephen John
Resigned: 18 September 2009
Appointed Date: 01 October 2007
55 years old
Director
REYNARD, Alan Keith
Resigned: 26 November 1999
68 years old
Director
REYNARD, John
Resigned: 26 November 1999
94 years old
Director
ROSS, Robert
Resigned: 20 May 2005
Appointed Date: 26 November 1999
79 years old
Director
SMITS, Georges Jean Alphonse Madeleine, Dr
Resigned: 20 October 2002
Appointed Date: 01 May 2001
78 years old
Director
TOMBS, Alan Martin
Resigned: 31 May 2001
Appointed Date: 26 November 1999
89 years old
Director
TOMBS, Alan Martin
Resigned: 26 November 1999
Appointed Date: 23 October 1991
89 years old
Director
WANLESS, Kenneth
Resigned: 26 November 1999
Appointed Date: 20 February 1995
79 years old

Persons With Significant Control

Culpitt Ltd
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

SUGARFAYRE LTD. Events

21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE65 8QW to C/O Culpitt Ltd Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 10 March 2016
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15,260
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
05 Dec 1991
New director appointed
05 Dec 1991
New secretary appointed;new director appointed
04 Dec 1991
Accounting reference date notified as 31/12
28 Oct 1991
Secretary resigned
23 Oct 1991
Incorporation

SUGARFAYRE LTD. Charges

24 May 2000
Debenture
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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