SUGARICH LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9RF
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

Secretary
HOUGHTON, Christopher John
Appointed Date: 11 March 2013

Director
BRIGHT, Paul Richard
Appointed Date: 11 August 2009
49 years old

Director
EVANS, Darrel
Appointed Date: 25 March 2010
81 years old

Director
FEATHERSTONE, Paul Anthony
Appointed Date: 17 March 2010
60 years old

Director
KEOGH, Nicholas Alexander
Appointed Date: 28 May 2013
46 years old

Director
KNIGHT, John Stephen
Appointed Date: 28 May 2013
68 years old

Director
LATHAM, Peter
Appointed Date: 17 March 2010
73 years old

Director
NEWTON, Andrew Charles
Appointed Date: 17 March 2010
56 years old

Resigned Directors

Director
ROBERTS, Graeme Vaughan
Resigned: 20 October 2011
Appointed Date: 17 March 2010
70 years old

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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Aug 2009
Incorporation

SUGARICH LIMITED Charges

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…