SUN INTERNATIONAL (UK) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 00632364
Status Active
Incorporation Date 9 July 1959
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SUN INTERNATIONAL (UK) LTD are www.suninternationaluk.co.uk, and www.sun-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Sun International Uk Ltd is a Private Limited Company. The company registration number is 00632364. Sun International Uk Ltd has been working since 09 July 1959. The present status of the company is Active. The registered address of Sun International Uk Ltd is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary FELL, Brian Jonathan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRAMBLE, Roger John Lawrence has been resigned. Director DUPUIS, Richard Jean Marcel has been resigned. Director FELL, Brian Jonathan has been resigned. Director HALLISEY, David Michael William has been resigned. Director HILL, Richard Walter has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director ROTHWELL, Peter Francis has been resigned. Director SEARY, Julia Louise has been resigned. Director THUESEN, Lars has been resigned. Director VANMOERKERKE, Bernard has been resigned. Director VANMOERKERKE, Mark Dominique has been resigned. Director VANMOERKERKE, Rudolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 31 December 2007
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 15 March 1999

Resigned Directors

Secretary
FELL, Brian Jonathan
Resigned: 10 November 1998
Secretary
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 10 November 1998
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 09 April 2013
64 years old
Director
BRAMBLE, Roger John Lawrence
Resigned: 10 November 1998
93 years old
Director
DUPUIS, Richard Jean Marcel
Resigned: 30 September 2000
82 years old
Director
FELL, Brian Jonathan
Resigned: 01 April 2005
73 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 31 December 2007
72 years old
Director
HILL, Richard Walter
Resigned: 28 February 2005
Appointed Date: 21 October 1999
61 years old
Director
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 26 April 2005
65 years old
Director
ROTHWELL, Peter Francis
Resigned: 05 October 2000
Appointed Date: 10 November 1998
66 years old
Director
SEARY, Julia Louise
Resigned: 09 April 2013
Appointed Date: 01 March 2011
53 years old
Director
THUESEN, Lars
Resigned: 08 August 2001
Appointed Date: 10 November 1998
69 years old
Director
VANMOERKERKE, Bernard
Resigned: 10 November 1998
68 years old
Director
VANMOERKERKE, Mark Dominique
Resigned: 10 November 1998
73 years old
Director
VANMOERKERKE, Rudolf
Resigned: 28 May 1997
101 years old

Persons With Significant Control

Thomas Cook Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN INTERNATIONAL (UK) LTD Events

26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 304,000
...
... and 119 more events
18 Nov 1987
Return made up to 21/08/87; full list of members
11 Sep 1987
Full group accounts made up to 30 April 1987
08 May 1987
Group of companies' accounts made up to 30 April 1986
19 Aug 1986
Return made up to 19/08/86; full list of members
07 Aug 1986
New director appointed

SUN INTERNATIONAL (UK) LTD Charges

27 May 1994
Legal mortgage
Delivered: 9 June 1994
Status: Satisfied on 18 September 2002
Persons entitled: Aslk-Cger Bank N.V.-S.A. (London Branch)
Description: Property k/a 55/59 highbourne, broxbourne, hertfordshire…
23 September 1991
General assignment of proceeds
Delivered: 1 October 1991
Status: Satisfied on 18 September 2002
Persons entitled: Banque Bruxelles Lambert Sa
Description: All right title & interest in and to all proceeds (for full…
11 March 1988
Charge
Delivered: 22 March 1988
Status: Satisfied on 18 September 2002
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Fixed and floating charges over the undertaking and all…
28 January 1988
Memorandum of security relating to a deposit
Delivered: 9 February 1988
Status: Satisfied on 18 September 2002
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Sun international (UK) limited (the company) hereby charges…

Similar Companies

SUN INTELLIGENCE LIMITED SUN INTERACTIVE MEDIA LTD. SUN INTERNATIONAL BUILDING MATERIALS CO., LTD SUN INTERNATIONAL INVESTMENTS (UK) LIMITED SUN INTERNATIONAL TRADING LTD SUN INTERNET SERVICES LTD. SUN INV. GROUP LLP