SUNBURY MANUFACTURING CO. LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF

Company number 03003337
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUNBURY MANUFACTURING CO. LIMITED are www.sunburymanufacturingco.co.uk, and www.sunbury-manufacturing-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbury Manufacturing Co Limited is a Private Limited Company. The company registration number is 03003337. Sunbury Manufacturing Co Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Sunbury Manufacturing Co Limited is 35 Station Approach West Byfleet Surrey Kt14 6nf. The company`s financial liabilities are £96.68k. It is £17.4k against last year. The cash in hand is £9.8k. It is £-66.43k against last year. And the total assets are £351.52k, which is £-184.06k against last year. FLINT, Michael Joseph is a Secretary of the company. FLINT, Jack Ernest is a Director of the company. FLINT, Michael Joseph is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLASKETT, Jeremy Adrian has been resigned. Director FLASKETT, Paul Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


sunbury manufacturing co. Key Finiance

LIABILITIES £96.68k
+21%
CASH £9.8k
-88%
TOTAL ASSETS £351.52k
-35%
All Financial Figures

Current Directors

Secretary
FLINT, Michael Joseph
Appointed Date: 03 January 1995
Director
FLINT, Jack Ernest
Appointed Date: 03 January 1995
81 years old
Director
FLINT, Michael Joseph
Appointed Date: 03 January 1995
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994
35 years old
Director
FLASKETT, Jeremy Adrian
Resigned: 25 August 1999
Appointed Date: 03 January 1995
80 years old
Director
FLASKETT, Paul Anthony
Resigned: 19 September 2009
Appointed Date: 03 January 1995
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Jack Ernest Flint
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Flint
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBURY MANUFACTURING CO. LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Oct 2015
Registration of charge 030033370003, created on 5 October 2015
...
... and 59 more events
19 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1995
£ nc 100/10000 03/01/95
19 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995
Company name changed timator LIMITED\certificate issued on 11/01/95
20 Dec 1994
Incorporation

SUNBURY MANUFACTURING CO. LIMITED Charges

5 October 2015
Charge code 0300 3337 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 david road poyle industrial estate stanwell…
24 June 2015
Charge code 0300 3337 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 26 June 2015
Persons entitled: Meridian Trading Limited
Description: First floating charge all the assets including the book…

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