SUNGOLD PROPERTIES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 02449194
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SUNGOLD PROPERTIES LIMITED are www.sungoldproperties.co.uk, and www.sungold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sungold Properties Limited is a Private Limited Company. The company registration number is 02449194. Sungold Properties Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Sungold Properties Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . MOORE, Peter Melville is a Secretary of the company. MOORE, David Peter is a Director of the company. Secretary MASLIN, Rosemarie Ann has been resigned. Director ADAIR, Carl William has been resigned. Director TOWLSON, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Peter Melville
Appointed Date: 02 January 1995
Director
MOORE, David Peter

67 years old

Resigned Directors

Secretary
MASLIN, Rosemarie Ann
Resigned: 30 November 1994
Director
ADAIR, Carl William
Resigned: 19 December 2006
Appointed Date: 20 May 1997
66 years old
Director
TOWLSON, Christopher John
Resigned: 01 April 1992
87 years old

Persons With Significant Control

Mr David Peter Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SUNGOLD PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 28 November 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
02 Apr 1991
Return made up to 17/01/91; full list of members
09 Mar 1990
Registered office changed on 09/03/90 from: temple house 20,holywell row london EC2A 4JB
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1989
Incorporation

SUNGOLD PROPERTIES LIMITED Charges

22 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets. See the…
22 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south west side of gayton road…
24 August 2000
Charge deed
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a land and buildings lying to th south west…
23 October 1997
Legal charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property being the land and buildings on the…
21 February 1996
Assignment of rental income
Delivered: 5 March 1996
Status: Satisfied on 16 July 1998
Persons entitled: Dunbar Bank PLC
Description: All those rents arising under the following leases:-…
21 February 1996
Debenture
Delivered: 5 March 1996
Status: Satisfied on 16 July 1998
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1996
Legal charge
Delivered: 5 March 1996
Status: Satisfied on 16 July 1998
Persons entitled: Dunbar Bank PLC
Description: F/Hold land/premises at gayton rd,milton…

Similar Companies

SUNGOLD ESCROW NOMINEES LTD SUNGOLD INVESTMENTS LIMITED SUNGOLD SERVICES LIMITED SUNGOLD SYSTEMS (UK) LIMITED SUNGOLDE PROPERTIES LIMITED SUNGRAPHICS DISTRIBUTIONS (B2B) LTD SUNGRASP LIMITED