HOUSESUNNY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3PT

Company number 04843100
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 12 HILLCOTE CLOSE, FULWOOD, SHEFFIELD, S10 3PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOUSESUNNY LIMITED are www.housesunny.co.uk, and www.housesunny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Housesunny Limited is a Private Limited Company. The company registration number is 04843100. Housesunny Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Housesunny Limited is 12 Hillcote Close Fulwood Sheffield S10 3pt. . CHEUNG, Mei Lin is a Secretary of the company. CHEUNG, Wan Loi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHEUNG, Mei Lin
Appointed Date: 01 September 2003

Director
CHEUNG, Wan Loi
Appointed Date: 01 September 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 23 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Wan Loi Cheung Mba
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSESUNNY LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

17 Apr 2015
Satisfaction of charge 1 in full
...
... and 42 more events
21 Sep 2003
New director appointed
21 Sep 2003
Registered office changed on 21/09/03 from: 1 mitchell lane bristol BS1 6BU
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
23 Jul 2003
Incorporation

HOUSESUNNY LIMITED Charges

8 July 2014
Charge code 0484 3100 0013
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 16 st mary's gate chesterfield…
8 July 2014
Charge code 0484 3100 0012
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: L/H property k/a 221 glossop road sheffield part t/no…
8 July 2014
Charge code 0484 3100 0011
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: L/H 223 glossop road, sheffield being part of t/no…
8 July 2014
Charge code 0484 3100 0010
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Contains fixed charge…
8 July 2014
Charge code 0484 3100 0009
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 101 headford gardens sheffield…
8 July 2014
Charge code 0484 3100 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: L/H 101 headford gardens sheffield t/no SYK340320…
8 July 2014
Charge code 0484 3100 0007
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Contains fixed charge…
8 July 2014
Charge code 0484 3100 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: None…
8 July 2014
Charge code 0484 3100 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Contains fixed charge…
21 October 2005
Mortgage
Delivered: 26 October 2005
Status: Satisfied on 17 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 101 headford gardens sheffield.
21 June 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied on 17 April 2015
Persons entitled: Yorkshire Bank PLC
Description: Ground floor retail unit (with ancillary ground storage and…
31 October 2003
Legal mortgage
Delivered: 15 November 2003
Status: Satisfied on 17 April 2015
Persons entitled: Yorkshire Bank PLC
Description: The white swan st mary's gate chesterfield t/n DY261835…
22 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 17 April 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…