SON AND SUN LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2LJ

Company number 09239887
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address CROWN & CASTLE, ORFORD, WOODBRIDGE, SUFFOLK, IP12 2LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 092398870005, created on 4 November 2016; Registration of charge 092398870006, created on 4 November 2016. The most likely internet sites of SON AND SUN LIMITED are www.sonandsun.co.uk, and www.son-and-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Saxmundham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Son and Sun Limited is a Private Limited Company. The company registration number is 09239887. Son and Sun Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Son and Sun Limited is Crown Castle Orford Woodbridge Suffolk Ip12 2lj. . WATSON, David John is a Secretary of the company. SUNDERLAND, Timothy Thomas is a Director of the company. WATSON, David John is a Director of the company. WATSON, Ruth Helen Stephanie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, David John
Appointed Date: 29 September 2014
Director
SUNDERLAND, Timothy Thomas
Appointed Date: 29 September 2014
65 years old
Director
WATSON, David John
Appointed Date: 29 September 2014
76 years old
Director
WATSON, Ruth Helen Stephanie
Appointed Date: 29 September 2014
75 years old

Persons With Significant Control

Mr Timothy Thomas Sunderland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Watson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SON AND SUN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 092398870005, created on 4 November 2016
09 Nov 2016
Registration of charge 092398870006, created on 4 November 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
14 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2014
Registration of charge 092398870001, created on 3 October 2014
11 Oct 2014
Registration of charge 092398870002, created on 3 October 2014
29 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SON AND SUN LIMITED Charges

4 November 2016
Charge code 0923 9887 0006
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crown & castle, orford, suffolk t/no…
4 November 2016
Charge code 0923 9887 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0923 9887 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
23 July 2015
Charge code 0923 9887 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The crown & castle hotel orford woodbridge suffolk…
3 October 2014
Charge code 0923 9887 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Ruth Helen Stephanie Watson
Description: Contains fixed charge…
3 October 2014
Charge code 0923 9887 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: David John Watson
Description: Contains fixed charge…

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