SUNDORNE PRODUCTS (Y MAES) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 01000094
Status Active
Incorporation Date 19 January 1971
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47250 - Retail sale of beverages in specialised stores, 47300 - Retail sale of automotive fuel in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,100 ; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of SUNDORNE PRODUCTS (Y MAES) LIMITED are www.sundorneproductsymaes.co.uk, and www.sundorne-products-y-maes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Sundorne Products Y Maes Limited is a Private Limited Company. The company registration number is 01000094. Sundorne Products Y Maes Limited has been working since 19 January 1971. The present status of the company is Active. The registered address of Sundorne Products Y Maes Limited is Granville House 2 Tettenhall Road Wolverhampton Wv1 4sb. . HORWOOD, Philip Osborne is a Secretary of the company. DAVIES, Conrad Carl is a Director of the company. Secretary DAVIES, Janet Roberta has been resigned. Secretary PACEY, Gwen has been resigned. Director DAVIES, Janet Roberta has been resigned. Director DAVIES, Michael Conrad has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HORWOOD, Philip Osborne
Appointed Date: 26 July 2011
Director
DAVIES, Conrad Carl
Appointed Date: 28 May 2002
53 years old

Resigned Directors

Secretary
DAVIES, Janet Roberta
Resigned: 07 July 2011
Appointed Date: 03 September 2003
Secretary
PACEY, Gwen
Resigned: 03 September 2003
Director
DAVIES, Janet Roberta
Resigned: 07 July 2011
Appointed Date: 03 September 2003
59 years old
Director
DAVIES, Michael Conrad
Resigned: 07 July 2011
77 years old

SUNDORNE PRODUCTS (Y MAES) LIMITED Events

03 Nov 2016
Accounts for a medium company made up to 31 January 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,100
10 Nov 2015
Accounts for a medium company made up to 31 January 2015
17 Sep 2015
Auditor's resignation
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,100
...
... and 104 more events
13 Mar 1989
Return made up to 28/11/88; full list of members
06 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Jan 1988
Return made up to 15/09/87; full list of members
02 Dec 1986
Accounts for a small company made up to 31 March 1986
02 Dec 1986
Return made up to 14/08/86; full list of members

SUNDORNE PRODUCTS (Y MAES) LIMITED Charges

25 September 2014
Charge code 0100 0094 0021
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: A.F.Blakemore and Son Limited
Description: 8 lower cardiff road, pwllheli. 6 lower cardiff road…
25 September 2014
Charge code 0100 0094 0020
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: A.F. Blakemore and Son Limited
Description: Contains fixed charge…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 lower cardiff road pwllheli by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 lower cardiff road pwllheli by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage premises new street pwllheli by way of fixed charge…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 lower cardiff road pwllheli by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rocklea abererch road pwllheli by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 morfa garreg pwllheli by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 penrhydliniog pwllheli, by way of fixed charge, the…
18 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rhos y graig 20 abererch road pwllheli, by way of fixed…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rocklee pwllheli gwynedd.
20 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as rhos y graig 20 abererch road…
1 October 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: 48 morfa garreg, pwllheli, gwynedd t/n WA894043.
26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 28 penrhyn llidiog pwllheli…
26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: The frehold property known as 8 cardiff road pwllheli…
26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 cardiff road pwllheli…
26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property beibng 9 cardiff road pwllheli…
1 March 1993
Debenture
Delivered: 12 March 1993
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: Al that garage or wharehouse hereditaments adjoining 4…
10 May 1971
Debenture
Delivered: 18 May 1971
Status: Satisfied on 27 September 1995
Persons entitled: Morgan Edwards Wholesale LTD
Description: Undertaking and goodwill all property present and future…

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