THE SUNLIGHT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX
Company number 00100148
Status Active
Incorporation Date 3 November 1908
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016. The most likely internet sites of THE SUNLIGHT GROUP LIMITED are www.thesunlightgroup.co.uk, and www.the-sunlight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sunlight Group Limited is a Private Limited Company. The company registration number is 00100148. The Sunlight Group Limited has been working since 03 November 1908. The present status of the company is Active. The registered address of The Sunlight Group Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Director BOYLE, George Mathieson has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director HOSKIN, Malcolm Charles has been resigned. Director MARSLAND, David Fletcher has been resigned. Director WASON, Peter Ferguson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016

Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old

Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
CURSON, Alan George
Resigned: 26 April 1996

Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999

Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 26 April 1996

Director
BOYLE, George Mathieson
Resigned: 01 September 2000
79 years old

Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old

Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 01 July 1991
75 years old

Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old

Director
HOSKIN, Malcolm Charles
Resigned: 28 February 1995
79 years old

Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 04 November 1996
71 years old

Director
WASON, Peter Ferguson
Resigned: 20 January 1998
91 years old

THE SUNLIGHT GROUP LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
01 Apr 1987
Director resigned;new director appointed

30 Dec 1986
Registered office changed on 30/12/86 from: 204 southpark road wimbledon london SW19

01 Nov 1986
Group of companies' accounts made up to 28 December 1985
01 Nov 1986
Return made up to 16/10/86; full list of members

29 Mar 1965
Alter mem and arts

THE SUNLIGHT GROUP LIMITED Charges

22 March 1982
Charge
Delivered: 30 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 181, witton road, aston.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 1338 holyhead rd, handsworth.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 87, pools way, kents moat.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 455/457, bearwood rd, smethwick.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 1146, warwick road, stocks green.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 20, brookfield precinct, sandpits, birmingham.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 158, alum road, saltey.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 441, birmingham road, sutton coldfield.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 6, museum place, cardiff.
28 January 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold laundry at dundonald road, didsbury, manchester.
28 January 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold past of laundry premises at whitehall road…
28 January 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land adjoining launsdry at dunsdonald road…
28 January 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 33A, high street, solicitor.
28 January 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises at engine lane, low fell, gateshead…
7 January 1981
Legal charge
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 83 high street, evesham.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 24 bridge street, pershore.
7 January 1981
Floating charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 22 st george's lane north worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 78 barnards green road, great malvern, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 119 radford road, coventry.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 32 and 34 st johns's, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 37 and 39 barbourne road, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 50 upper howsell road, malvern link worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 28, 30 and 32 st george's lane south worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 12-20 st george's lane, north worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property on north side of st. George's square…
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 24 and 24A astwood road, woccester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 267 walsgrave road, coventry.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 23 alcester road, studley, warwick.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 20 st george's square, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 19 st george's square, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 89 sidbury, worcester.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 28 prior deram walk, canley, coventry. Title no. Wk…
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 269 walsgrave road, coventry.