SUNDIAL MANAGEMENT LIMITED
YEOVIL

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Company number 04055494
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address OLD MILL, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Sophia Elizabeth Jane Scott on 12 August 2016; Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Sophia Elizabeth Jane Scott on 12 August 2016. The most likely internet sites of SUNDIAL MANAGEMENT LIMITED are www.sundialmanagement.co.uk, and www.sundial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundial Management Limited is a Private Limited Company. The company registration number is 04055494. Sundial Management Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Sundial Management Limited is Old Mill Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . SCOTT, Sophia Elizabeth Jane is a Secretary of the company. SCOTT, Sophia Elizabeth Jane is a Director of the company. TUPMAN, Ben is a Director of the company. Secretary MCKEE, Ken John has been resigned. Secretary TUPMAN, Alan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director APTAKRE DAVIS, Sebastian Piers has been resigned. Director MCKEE, Ken John has been resigned. Director TUPMAN, Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Sophia Elizabeth Jane
Appointed Date: 09 April 2007
Director
SCOTT, Sophia Elizabeth Jane
Appointed Date: 07 March 2007
44 years old
Director
TUPMAN, Ben
Appointed Date: 12 January 2004
49 years old

Resigned Directors

Secretary
MCKEE, Ken John
Resigned: 31 August 2004
Appointed Date: 21 September 2000
Secretary
TUPMAN, Alan
Resigned: 09 April 2007
Appointed Date: 31 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2000
Appointed Date: 18 August 2000
Director
APTAKRE DAVIS, Sebastian Piers
Resigned: 25 May 2007
Appointed Date: 12 January 2004
55 years old
Director
MCKEE, Ken John
Resigned: 31 August 2004
Appointed Date: 21 September 2000
63 years old
Director
TUPMAN, Alan
Resigned: 09 April 2007
Appointed Date: 21 September 2000
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Ben Tupman
Notified on: 17 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUNDIAL MANAGEMENT LIMITED Events

15 Aug 2016
Secretary's details changed for Sophia Elizabeth Jane Scott on 12 August 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Aug 2016
Secretary's details changed for Sophia Elizabeth Jane Scott on 12 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 150,000
...
... and 61 more events
03 Jan 2001
Secretary resigned
27 Dec 2000
Ad 04/10/00-04/10/00 £ si 59@1=59 £ ic 1/60
27 Dec 2000
Accounting reference date extended from 31/08/01 to 30/11/01
02 Nov 2000
Particulars of mortgage/charge
18 Aug 2000
Incorporation

SUNDIAL MANAGEMENT LIMITED Charges

31 March 2015
Charge code 0405 5494 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 January 2004
Mortgage debenture
Delivered: 30 January 2004
Status: Satisfied on 11 March 2015
Persons entitled: Ematt Investments Limited
Description: All estates and interests in the f/h and l/h property, all…
27 October 2000
All assets debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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