LABELSUN LIMITED
OLDHAM NEWTON LABELS LIMITED

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Company number 03202922
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address M J GOLDMAN (CHARTERED ACCOUNTANTS), HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Change of share class name or designation. The most likely internet sites of LABELSUN LIMITED are www.labelsun.co.uk, and www.labelsun.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and six months. Labelsun Limited is a Private Limited Company. The company registration number is 03202922. Labelsun Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Labelsun Limited is M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham Lancashire Ol8 3ql. The company`s financial liabilities are £231.49k. It is £62.1k against last year. The cash in hand is £126.26k. It is £67.98k against last year. And the total assets are £1254.65k, which is £599.53k against last year. BRADLEY, Janice Philomena is a Secretary of the company. BRADLEY, Marc is a Director of the company. KAYE, Darren Andrew is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NEWTON, Carol Ann has been resigned. Director BRADLEY, Leslie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLT, Paul has been resigned. Director MANN, Kenneth has been resigned. Director NEWTON, Boaz Francis has been resigned. The company operates in "Manufacture of printed labels".


labelsun Key Finiance

LIABILITIES £231.49k
+36%
CASH £126.26k
+116%
TOTAL ASSETS £1254.65k
+91%
All Financial Figures

Current Directors

Secretary
BRADLEY, Janice Philomena
Appointed Date: 04 June 1999

Director
BRADLEY, Marc
Appointed Date: 22 June 2005
46 years old

Director
KAYE, Darren Andrew
Appointed Date: 07 April 2015
57 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 16 July 2003
Appointed Date: 26 June 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 May 1996
Appointed Date: 23 May 1996

Secretary
NEWTON, Carol Ann
Resigned: 04 June 1999
Appointed Date: 23 May 1996

Director
BRADLEY, Leslie
Resigned: 22 June 2005
Appointed Date: 11 December 2002
69 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996

Director
HOLT, Paul
Resigned: 11 June 2012
Appointed Date: 22 June 2005
63 years old

Director
MANN, Kenneth
Resigned: 07 December 2015
Appointed Date: 01 October 2014
68 years old

Director
NEWTON, Boaz Francis
Resigned: 24 February 2003
Appointed Date: 23 May 1996
77 years old

Persons With Significant Control

Mr Marc Bradley
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Philomena Bradley
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Bradley
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABELSUN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Change of share class name or designation
05 Jan 2016
Cancellation of shares. Statement of capital on 7 December 2015
  • GBP 95

05 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 86 more events
09 Jun 1996
Nc inc already adjusted 23/05/96
09 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 May 1996
Company name changed alderside LIMITED\certificate issued on 03/06/96
23 May 1996
Incorporation

LABELSUN LIMITED Charges

25 March 2003
Debenture
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1996
Mortgage debenture
Delivered: 31 July 1996
Status: Satisfied on 30 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…