SUNBASE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2PG

Company number 02054372
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address UNIT 14 ISIS ESTATE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mrs Heather Louise Lancelotte as a secretary on 31 January 2017; Termination of appointment of Philip David Rex Tanner as a director on 31 January 2017; Termination of appointment of Lorna Annette Tanner as a director on 31 January 2017. The most likely internet sites of SUNBASE LIMITED are www.sunbase.co.uk, and www.sunbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Sunbase Limited is a Private Limited Company. The company registration number is 02054372. Sunbase Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of Sunbase Limited is Unit 14 Isis Estate Shrivenham Road Swindon Wiltshire Sn1 2pg. The company`s financial liabilities are £73.4k. It is £22.37k against last year. And the total assets are £141.92k, which is £27.38k against last year. LANCELOTTE, Heather Louise is a Secretary of the company. BECKETT, James is a Director of the company. LANCELOTTE, Heather Louise is a Director of the company. Secretary BARRY, Babara Ellen has been resigned. Secretary TANNER, Philip David Rex has been resigned. Secretary TANNER, Philip David Rex has been resigned. Director BARRY, Barbara has been resigned. Director DAUCE, David Peter has been resigned. Director FAIL, Andrew has been resigned. Director JOHN, Ivan has been resigned. Director TANNER, Lorna Annette has been resigned. Director TANNER, Philip David Rex has been resigned. The company operates in "Other manufacturing n.e.c.".


sunbase Key Finiance

LIABILITIES £73.4k
+43%
CASH n/a
TOTAL ASSETS £141.92k
+23%
All Financial Figures

Current Directors

Secretary
LANCELOTTE, Heather Louise
Appointed Date: 31 January 2017
Director
BECKETT, James
Appointed Date: 01 August 2016
52 years old
Director
LANCELOTTE, Heather Louise
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Secretary
BARRY, Babara Ellen
Resigned: 01 December 2006
Secretary
TANNER, Philip David Rex
Resigned: 31 January 2017
Appointed Date: 01 December 2006
Secretary
TANNER, Philip David Rex
Resigned: 30 March 1992
Director
BARRY, Barbara
Resigned: 12 June 2007
Appointed Date: 01 December 2006
83 years old
Director
DAUCE, David Peter
Resigned: 26 April 1991
87 years old
Director
FAIL, Andrew
Resigned: 31 December 2003
Appointed Date: 14 September 1992
61 years old
Director
JOHN, Ivan
Resigned: 12 June 2007
76 years old
Director
TANNER, Lorna Annette
Resigned: 31 January 2017
Appointed Date: 01 December 2006
78 years old
Director
TANNER, Philip David Rex
Resigned: 31 January 2017
Appointed Date: 01 December 2006
76 years old

SUNBASE LIMITED Events

23 Feb 2017
Appointment of Mrs Heather Louise Lancelotte as a secretary on 31 January 2017
23 Feb 2017
Termination of appointment of Philip David Rex Tanner as a director on 31 January 2017
23 Feb 2017
Termination of appointment of Lorna Annette Tanner as a director on 31 January 2017
23 Feb 2017
Termination of appointment of Philip David Rex Tanner as a secretary on 31 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
14 Sep 1988
01/01/00 amend
31 Aug 1988
Particulars of mortgage/charge
21 Oct 1986
Registered office changed on 21/10/86 from: 84 stamford hill london N16 6XS
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Certificate of Incorporation

SUNBASE LIMITED Charges

22 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 isis industrial estate,stratton…
19 August 1988
Debenture
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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