SUNNYBANK LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 8DQ

Company number 04855270
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 119 MANTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 8DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 048552700004, created on 6 July 2016. The most likely internet sites of SUNNYBANK LIMITED are www.sunnybank.co.uk, and www.sunnybank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ancaster Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnybank Limited is a Private Limited Company. The company registration number is 04855270. Sunnybank Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Sunnybank Limited is 119 Manthorpe Road Grantham Lincolnshire Ng31 8dq. . KAUR, Gurmit is a Secretary of the company. KAUR, Gurmit is a Director of the company. SINGH, Gurnam is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KAUR, Gurmit
Appointed Date: 04 August 2003
Director
KAUR, Gurmit
Appointed Date: 04 August 2003
62 years old
Director
SINGH, Gurnam
Appointed Date: 04 August 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Gurmit Kaur
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurnam Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYBANK LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Registration of charge 048552700004, created on 6 July 2016
19 Jul 2016
Registration of charge 048552700003, created on 6 July 2016
04 Mar 2016
Director's details changed for Mr Gurnam Singh on 4 March 2016
...
... and 38 more events
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
04 Aug 2003
Incorporation

SUNNYBANK LIMITED Charges

6 July 2016
Charge code 0485 5270 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Gurmit Kaur Gurnam Singh
Description: 26 valmont road nottingham.
6 July 2016
Charge code 0485 5270 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Gurnam Singh Gurmit Kaur
Description: 432 nuthall road road nottingham.
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 22 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Legal charge of licensed premises
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The astra hotel 2 pelham road sherwood nottingham by way of…

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