Company number 06987163
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 11 CONWAY DRIVE, FARNBOROUGH, HAMPSHIRE, GU14 9RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Amended full accounts made up to 30 April 2016; Amended full accounts made up to 30 April 2016; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of SUGARICH LIMITED are www.sugarich.co.uk, and www.sugarich.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.6 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarich Limited is a Private Limited Company.
The company registration number is 06987163. Sugarich Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Sugarich Limited is 11 Conway Drive Farnborough Hampshire Gu14 9rf. . HOUGHTON, Christopher John is a Secretary of the company. BRIGHT, Paul Richard is a Director of the company. EVANS, Darrel is a Director of the company. FEATHERSTONE, Paul Anthony is a Director of the company. KEOGH, Nicholas Alexander is a Director of the company. KNIGHT, John Stephen is a Director of the company. LATHAM, Peter is a Director of the company. NEWTON, Andrew Charles is a Director of the company. Director ROBERTS, Graeme Vaughan has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Charles Newton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUGARICH LIMITED Events
09 Mar 2017
Amended full accounts made up to 30 April 2016
02 Mar 2017
Amended full accounts made up to 30 April 2016
07 Feb 2017
Group of companies' accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Jan 2016
Group of companies' accounts made up to 30 April 2015
...
... and 41 more events
25 Mar 2010
Appointment of Graeme Vaughan Roberts as a director
25 Mar 2010
Appointment of Peter Latham as a director
25 Mar 2010
Memorandum and Articles of Association
25 Mar 2010
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Aug 2009
Incorporation
24 September 2015
Charge code 0698 7163 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north west of wincham lane…
24 September 2015
Charge code 0698 7163 0003
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 alvaston business park middlewich road nantwich t/n…
26 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 deacon estate, hornhouse lane, knowsley industrial…
25 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…