SUNCREAM HOLDINGS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 01204416
Status Active
Incorporation Date 20 March 1975
Company Type Private Limited Company
Address UNIT 7DI CLAYMORE TAME VALLEY IND EST, WILNECOTE, TAMWORTH, STAFFS, B77 5DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registration of charge 012044160007, created on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNCREAM HOLDINGS LIMITED are www.suncreamholdings.co.uk, and www.suncream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Suncream Holdings Limited is a Private Limited Company. The company registration number is 01204416. Suncream Holdings Limited has been working since 20 March 1975. The present status of the company is Active. The registered address of Suncream Holdings Limited is Unit 7di Claymore Tame Valley Ind Est Wilnecote Tamworth Staffs B77 5dq. The company`s financial liabilities are £178.48k. It is £-32.16k against last year. . MANFREDI, Susan Marjorie is a Secretary of the company. MANFREDI, Susan Rebecca is a Director of the company. MANFREDI, Susan Marjorie is a Director of the company. THIRLBY, Sarah Domenica is a Director of the company. Director MANFREDI, Domenico has been resigned. The company operates in "Activities of head offices".


suncream holdings Key Finiance

LIABILITIES £178.48k
-16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANFREDI, Susan Marjorie
Director
MANFREDI, Susan Rebecca
Appointed Date: 20 July 2009
57 years old
Director
MANFREDI, Susan Marjorie

81 years old
Director
THIRLBY, Sarah Domenica
Appointed Date: 20 July 2009
56 years old

Resigned Directors

Director
MANFREDI, Domenico
Resigned: 20 July 2009
94 years old

Persons With Significant Control

Mrs Susan Rebecca Manfredi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Domenica Thirlby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNCREAM HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Nov 2016
Registration of charge 012044160007, created on 4 November 2016
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
21 Dec 1987
Return made up to 23/09/87; full list of members
01 Dec 1987
Full group accounts made up to 31 March 1987
12 Jul 1986
Accounts for a small company made up to 31 March 1986
12 Jul 1986
Return made up to 23/06/86; full list of members
20 Mar 1975
Incorporation

SUNCREAM HOLDINGS LIMITED Charges

4 November 2016
Charge code 0120 4416 0007
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7C claymore tame calley industrial estate tamworth…
28 November 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of dumolos lane…
28 November 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7D (ii) tame valley industrial estate wilnecote…
16 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7D1 claymore tame valley industrial estate wilnecote…
15 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Mortgage
Delivered: 29 July 2005
Status: Satisfied on 24 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7D1 claymore tame valley industrial estate…
29 March 1985
Single debenture
Delivered: 4 April 1985
Status: Satisfied on 25 January 2006
Persons entitled: Lloyds Bank PLC
Description: Inc stocks, shares & other securities.. Fixed and floating…

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