SUNCREST TRADING LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FT

Company number 02274486
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 2C CHARTWELL POINT, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 2FT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 1a Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT England to 2C Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT on 8 August 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUNCREST TRADING LIMITED are www.suncresttrading.co.uk, and www.suncrest-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Leicester Rail Station is 3 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suncrest Trading Limited is a Private Limited Company. The company registration number is 02274486. Suncrest Trading Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Suncrest Trading Limited is 2c Chartwell Point Chartwell Drive Wigston Leicestershire England Le18 2ft. . RYALL, Anthony Paul is a Secretary of the company. BRADSHAW, Rachael Ann is a Director of the company. RYALL, Anthony Paul is a Director of the company. Director ALBON, Jane Elizabeth has been resigned. Director BARROW, Julie Yvette has been resigned. Director BINGHAM, Kevin Ronald has been resigned. Director COLES, Bryony Rose has been resigned. Director GAMBLE, Katy Victoria has been resigned. Director HURST, Peter Charles has been resigned. Director JAMES, Thomas Peter has been resigned. Director RYALL, Linda has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
RYALL, Anthony Paul
Director
BRADSHAW, Rachael Ann
Appointed Date: 08 July 2014
54 years old
Director
RYALL, Anthony Paul

69 years old

Resigned Directors

Director
ALBON, Jane Elizabeth
Resigned: 01 March 1994
Appointed Date: 01 March 1994
69 years old
Director
BARROW, Julie Yvette
Resigned: 22 February 2016
Appointed Date: 21 June 2011
62 years old
Director
BINGHAM, Kevin Ronald
Resigned: 22 February 2016
Appointed Date: 21 June 2011
61 years old
Director
COLES, Bryony Rose
Resigned: 07 March 2014
Appointed Date: 21 June 2011
51 years old
Director
GAMBLE, Katy Victoria
Resigned: 08 June 2015
Appointed Date: 08 July 2014
47 years old
Director
HURST, Peter Charles
Resigned: 02 October 1992
72 years old
Director
JAMES, Thomas Peter
Resigned: 01 May 2009
Appointed Date: 15 July 2002
74 years old
Director
RYALL, Linda
Resigned: 14 June 2013
Appointed Date: 26 October 1992
68 years old

Persons With Significant Control

Mr Tony Ryall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUNCREST TRADING LIMITED Events

08 Aug 2016
Registered office address changed from 1a Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT England to 2C Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT on 8 August 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 30/09/2015
22 Feb 2016
Termination of appointment of Julie Yvette Barrow as a director on 22 February 2016
...
... and 127 more events
27 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1989
Registered office changed on 27/04/89 from: 373 cambridge heath road, london, E2 9RA
27 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Company name changed suncrest properties LIMITED\certificate issued on 31/03/89
05 Jul 1988
Incorporation

SUNCREST TRADING LIMITED Charges

30 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: Unit A1 chartwell point development wigston leicestershire…
14 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 65A london road oadby…
10 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65A london road oadby leicestershire t/no:…
6 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 2 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 65A london road oadby…
9 April 1991
Mortgage debenture
Delivered: 22 April 1991
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1990
Charge over book debts
Delivered: 31 October 1990
Status: Satisfied on 23 October 1991
Persons entitled: Coresty Factors Limited
Description: All book & other debts present & future.
19 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1 churchill way fleckney leicester leicestershire t/n…

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