SUNTER LIMITED
HETTON LE HOLE

Hellopages » Tyne and Wear » Sunderland » DH5 0RH

Company number 03551244
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address UNIT 14, HETTON LYONS INDUSTRIAL ESTATE, HETTON LE HOLE, TYNE & WEAR, DH5 0RH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a small company made up to 30 April 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20,100 . The most likely internet sites of SUNTER LIMITED are www.sunter.co.uk, and www.sunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sunter Limited is a Private Limited Company. The company registration number is 03551244. Sunter Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Sunter Limited is Unit 14 Hetton Lyons Industrial Estate Hetton Le Hole Tyne Wear Dh5 0rh. . STUBBS, Kevin is a Director of the company. SUNTER, Lee Terence is a Director of the company. SUNTER, Maureen is a Director of the company. SUNTER, Terence is a Director of the company. Secretary SIM, David William has been resigned. Secretary SUNTER, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
STUBBS, Kevin
Appointed Date: 01 October 2004
57 years old

Director
SUNTER, Lee Terence
Appointed Date: 01 October 2004
50 years old

Director
SUNTER, Maureen
Appointed Date: 23 April 1998
80 years old

Director
SUNTER, Terence
Appointed Date: 23 April 1998
78 years old

Resigned Directors

Secretary
SIM, David William
Resigned: 30 May 2008
Appointed Date: 01 October 2004

Secretary
SUNTER, Maureen
Resigned: 01 October 2004
Appointed Date: 23 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

SUNTER LIMITED Events

16 Feb 2017
Satisfaction of charge 2 in full
31 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,100

08 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20,100

...
... and 58 more events
11 May 1998
Secretary resigned
11 May 1998
Director resigned
11 May 1998
New secretary appointed;new director appointed
11 May 1998
New director appointed
23 Apr 1998
Incorporation

SUNTER LIMITED Charges

13 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a mosley garage hetton lyons industrial…
13 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 14 hetton lyons industrial…
21 June 1999
Charge over credit balances
Delivered: 5 July 1999
Status: Satisfied on 16 February 2017
Persons entitled: National Westminster Bank PLC
Description: The sum of £300,000 together with interest accrued now or…
25 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…