PROJECT SUGAR LIMITED
SLOUGH MIXING SOLUTIONS LIMITED PLENTY LIMITED

Hellopages » Berkshire » Slough » SL1 4LU
Company number 00032872
Status Active
Incorporation Date 29 November 1890
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKS, SL1 4LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for David Hugh Tallentire on 20 September 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of PROJECT SUGAR LIMITED are www.projectsugar.co.uk, and www.project-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and three months. Project Sugar Limited is a Private Limited Company. The company registration number is 00032872. Project Sugar Limited has been working since 29 November 1890. The present status of the company is Active. The registered address of Project Sugar Limited is Buckingham House 361 366 Buckingham Avenue Slough Berks Sl1 4lu. . POWELL, Adam David is a Secretary of the company. PADDISON, Richard John is a Director of the company. TALLENTIRE, David Hugh is a Director of the company. Secretary GARRETT, Stephen George has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary PENN, David Alfred has been resigned. Secretary WHITING, David Michael has been resigned. Director EDWARDS, John Ralph has been resigned. Director GARRETT, Stephen George has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HUNT, Simon Colin Maxwell has been resigned. Director MAYNARD, David Llewelyn has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director NUTT, John Allister has been resigned. Director PENN, David Alfred has been resigned. Director RICHARDSON, Frank James has been resigned. Director ROGERS, Brian Claud has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director TURNER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Adam David
Appointed Date: 17 February 2012
Director
PADDISON, Richard John
Appointed Date: 31 July 2007
73 years old
Director
TALLENTIRE, David Hugh
Appointed Date: 16 July 2009
60 years old

Resigned Directors

Secretary
GARRETT, Stephen George
Resigned: 26 July 2002
Secretary
GILLESPIE, Fiona Margaret
Resigned: 08 January 2009
Appointed Date: 31 July 2007
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 12 December 2001
Secretary
WHITING, David Michael
Resigned: 17 February 2012
Appointed Date: 08 January 2009
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 07 June 1999
76 years old
Director
GARRETT, Stephen George
Resigned: 26 July 2002
73 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 07 June 1999
Appointed Date: 04 January 1994
84 years old
Director
HAYNES, Joseph Antony
Resigned: 30 December 1993
95 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 04 January 1994
82 years old
Director
HUNT, Simon Colin Maxwell
Resigned: 26 July 2002
82 years old
Director
MAYNARD, David Llewelyn
Resigned: 30 April 1998
87 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 07 June 1999
79 years old
Director
NUTT, John Allister
Resigned: 30 December 1993
92 years old
Director
PENN, David Alfred
Resigned: 08 January 2009
Appointed Date: 10 May 2002
68 years old
Director
RICHARDSON, Frank James
Resigned: 31 March 2009
Appointed Date: 08 January 2009
72 years old
Director
ROGERS, Brian Claud
Resigned: 07 June 1999
Appointed Date: 23 December 1993
89 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 06 January 2003
Appointed Date: 18 July 2002
54 years old
Director
TURNER, David John
Resigned: 30 September 1993
80 years old

Persons With Significant Control

Eis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT SUGAR LIMITED Events

21 Sep 2016
Director's details changed for David Hugh Tallentire on 20 September 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,300,000
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 106 more events
22 May 1987
Declaration of satisfaction of mortgage/charge
29 Apr 1987
Director resigned
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 06/06/86; full list of members
29 Nov 1890
Certificate of incorporation

PROJECT SUGAR LIMITED Charges

12 April 1994
Debenture
Delivered: 19 April 1994
Status: Satisfied on 23 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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