SUNLEY FAMILY LIMITED

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Company number 02168750
Status Active
Incorporation Date 24 September 1987
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Cancellation of shares. Statement of capital on 12 December 2016 GBP 37,103.8 ; Purchase of own shares.. The most likely internet sites of SUNLEY FAMILY LIMITED are www.sunleyfamily.co.uk, and www.sunley-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Sunley Family Limited is a Private Limited Company. The company registration number is 02168750. Sunley Family Limited has been working since 24 September 1987. The present status of the company is Active. The registered address of Sunley Family Limited is 20 Berkeley Square London W1j 6lh. . SUNLEY, James Bernard is a Secretary of the company. SUNLEY, Fiona is a Director of the company. SUNLEY, James Bernard is a Director of the company. TICE, Richard James Sunley is a Director of the company. Director BENSON, Neil Winston has been resigned. Director MCKAY, Francis John has been resigned. Director SUNLEY, John Bernard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director
SUNLEY, Fiona
Appointed Date: 12 February 2013
67 years old

Director

Director

Resigned Directors

Director
BENSON, Neil Winston
Resigned: 16 October 2006
88 years old

Director
MCKAY, Francis John
Resigned: 05 February 2013
Appointed Date: 07 July 2011
80 years old

Director
SUNLEY, John Bernard
Resigned: 14 February 2011
89 years old

SUNLEY FAMILY LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Feb 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 37,103.8

06 Feb 2017
Purchase of own shares.
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 37,674.1

...
... and 125 more events
04 Jan 1988
Company name changed ciderapple LIMITED\certificate issued on 28/12/87
04 Jan 1988
Secretary resigned;new secretary appointed

04 Jan 1988
Registered office changed on 04/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY

04 Jan 1988
Director resigned;new director appointed

24 Sep 1987
Incorporation

SUNLEY FAMILY LIMITED Charges

27 October 1998
Charge over stocks and shares
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 434,000 ordinary shares of 25 pence each in the share…
2 September 1998
Charge over stocks and shares
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge 2,349,054 ordinary shares of £0.25 nd all…
15 March 1994
Memorandum of charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: 1.All dividends,interest and other distributions which may…