SUNBEAM FOSTERING AGENCY LIMITED
SLOUGH

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Company number 03948662
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Amended full accounts made up to 31 March 2016; Registered office address changed from Block a, the Courtyard Waterside Drive Langley Slough SL3 6EZ England to Sunbeam House 12 Waterside Drive Langley Slough SL3 6EZ on 9 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SUNBEAM FOSTERING AGENCY LIMITED are www.sunbeamfosteringagency.co.uk, and www.sunbeam-fostering-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sunbeam Fostering Agency Limited is a Private Limited Company. The company registration number is 03948662. Sunbeam Fostering Agency Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Sunbeam Fostering Agency Limited is Sunbeam House 12 Waterside Drive Langley Slough England Sl3 6ez. . AHMED, Naseem is a Secretary of the company. HANEEF, Muhammad is a Secretary of the company. AHMED, Naseem is a Director of the company. DHULL, Karamjit Singh is a Director of the company. HANEEF, Muhammad is a Director of the company. Secretary NASEEM, Tabassum has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HANEEF, Muhammad has been resigned. Director HANEEF, Sabiha has been resigned. Director KAYE, Louise Soraya has been resigned. Director NASEEM, Tabassum has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
AHMED, Naseem
Appointed Date: 17 March 2000
Secretary
HANEEF, Muhammad
Appointed Date: 20 July 2000
Director
AHMED, Naseem
Appointed Date: 23 August 2005
58 years old
Director
DHULL, Karamjit Singh
Appointed Date: 10 November 2000
60 years old
Director
HANEEF, Muhammad
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Secretary
NASEEM, Tabassum
Resigned: 20 July 2000
Appointed Date: 15 March 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
HANEEF, Muhammad
Resigned: 20 July 2000
Appointed Date: 15 March 2000
57 years old
Director
HANEEF, Sabiha
Resigned: 01 July 2005
Appointed Date: 20 July 2000
52 years old
Director
KAYE, Louise Soraya
Resigned: 26 May 2000
Appointed Date: 15 March 2000
59 years old
Director
NASEEM, Tabassum
Resigned: 23 August 2005
Appointed Date: 17 March 2000
58 years old

SUNBEAM FOSTERING AGENCY LIMITED Events

17 Jan 2017
Amended full accounts made up to 31 March 2016
09 Jan 2017
Registered office address changed from Block a, the Courtyard Waterside Drive Langley Slough SL3 6EZ England to Sunbeam House 12 Waterside Drive Langley Slough SL3 6EZ on 9 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 039486620006, created on 7 September 2016
01 Aug 2016
Registered office address changed from The Courtyard Waterside Drive Langley Slough SL3 6EZ England to Block a, the Courtyard Waterside Drive Langley Slough SL3 6EZ on 1 August 2016
...
... and 80 more events
21 Mar 2000
Registered office changed on 21/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed
15 Mar 2000
Incorporation

SUNBEAM FOSTERING AGENCY LIMITED Charges

7 September 2016
Charge code 0394 8662 0006
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
4 March 2016
Charge code 0394 8662 0005
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 15 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the nook and grafham cottages colham…
14 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 15 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the f/h property k/a 14…
9 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 15 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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