SUNRAY (HOME BAKERIES) LIMITED
NEWRY

Company number NI007456
Status Active
Incorporation Date 27 November 1968
Company Type Private Limited Company
Address 7F SPRINGHILL ROAD, CARNBANE INDUSTRIAL ESTATE, NEWRY, CO DOWN, BT35 6EF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNRAY (HOME BAKERIES) LIMITED are www.sunrayhomebakeries.co.uk, and www.sunray-home-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Sunray Home Bakeries Limited is a Private Limited Company. The company registration number is NI007456. Sunray Home Bakeries Limited has been working since 27 November 1968. The present status of the company is Active. The registered address of Sunray Home Bakeries Limited is 7f Springhill Road Carnbane Industrial Estate Newry Co Down Bt35 6ef. . RICE, Esther Carmel is a Secretary of the company. RICE, Aidan is a Director of the company. Director RICE, Esther Carmel has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
RICE, Esther Carmel
Appointed Date: 01 April 2008
Director
RICE, Aidan

70 years old

Resigned Directors

Director
RICE, Esther Carmel
Resigned: 31 March 2008
Appointed Date: 01 June 2001
67 years old

Persons With Significant Control

Mr Aiden Rice
Notified on: 3 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRAY (HOME BAKERIES) LIMITED Events

12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
...
... and 130 more events
27 Nov 1968
Incorporation
27 Nov 1968
Statement of nominal cap
27 Nov 1968
Decl on compl on incorp
27 Nov 1968
Articles
27 Nov 1968
Memorandum

SUNRAY (HOME BAKERIES) LIMITED Charges

8 February 1991
Debenture
Delivered: 18 February 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
8 February 1991
Mortgage
Delivered: 18 February 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises at 13/15 sugar island newry county down see image…
1 December 1989
Chattels mortgage
Delivered: 20 December 1989
Status: Satisfied on 5 August 1991
Persons entitled: Northern Bank Limited
Description: Crosbane refrigerated counter no. Cae 2413A orbut bap…
1 December 1989
Floating charge
Delivered: 20 December 1989
Status: Satisfied on 5 August 1991
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
1 December 1989
Mortgage
Delivered: 20 December 1989
Status: Satisfied on 5 August 1991
Persons entitled: Northern Bank Limited
Description: Property at sugar island county down and 3 hill street…
1 December 1989
Charge over all book debts
Delivered: 20 December 1989
Status: Satisfied on 5 August 1991
Persons entitled: Northern Bank Limited
Description: All book and other debts.
13 November 1974
Equitable mortgage by deposit of title deeds
Delivered: 15 November 1974
Status: Satisfied on 11 July 1979
Persons entitled: Northern Bank Limited
Description: No. 33 main street co down see image for full details.
5 April 1974
Equitable mortgage by deposit of title deeds
Delivered: 12 April 1974
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: No 13 sugar island co down see image for full details.

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