SUNFIELD ASSOCIATES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 05506025
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of SUNFIELD ASSOCIATES LIMITED are www.sunfieldassociates.co.uk, and www.sunfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sunfield Associates Limited is a Private Limited Company. The company registration number is 05506025. Sunfield Associates Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Sunfield Associates Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . WHITTINGTON, Victoria is a Secretary of the company. WALL, Sarah is a Director of the company. Secretary WALL, Matthew has been resigned. Director TAUCHER, Douglas Thomas has been resigned. Director WALL, Deborah Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTINGTON, Victoria
Appointed Date: 31 July 2012
Director
WALL, Sarah
Appointed Date: 12 July 2005
51 years old

Resigned Directors

Secretary
WALL, Matthew
Resigned: 31 July 2012
Appointed Date: 12 July 2005
Director
TAUCHER, Douglas Thomas
Resigned: 31 July 2012
Appointed Date: 19 May 2009
50 years old
Director
WALL, Deborah Elizabeth
Resigned: 31 July 2012
Appointed Date: 01 September 2008
55 years old

Persons With Significant Control

Livelyhood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNFIELD ASSOCIATES LIMITED Events

20 Sep 2016
Confirmation statement made on 12 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005
Director's particulars changed
19 Jul 2005
Director's particulars changed
12 Jul 2005
Incorporation

SUNFIELD ASSOCIATES LIMITED Charges

23 December 2011
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 the pavement london t/no TGL326327 by way of fixed…
14 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 11 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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