SUNRISE PROPERTIES (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON SUNRISE BAG COMPANY LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4NJ

Company number 02807147
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address SUNRISE HOUSE, MARSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV2 4NJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registration of charge 028071470030, created on 26 October 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 028071470029, created on 12 September 2016. The most likely internet sites of SUNRISE PROPERTIES (WOLVERHAMPTON) LIMITED are www.sunrisepropertieswolverhampton.co.uk, and www.sunrise-properties-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Sunrise Properties Wolverhampton Limited is a Private Limited Company. The company registration number is 02807147. Sunrise Properties Wolverhampton Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Sunrise Properties Wolverhampton Limited is Sunrise House Marston Road Wolverhampton West Midlands England Wv2 4nj. The company`s financial liabilities are £569.57k. It is £569.57k against last year. And the total assets are £12.01k, which is £12.01k against last year. SANDHU, Kulwant Singh is a Secretary of the company. KULAR, Satnam Singh is a Director of the company. KULAR, Sital Singh is a Director of the company. SANDHU, Amandip Singh is a Director of the company. SANDHU, Kulwant Singh is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TOOR, Ashok Kumar has been resigned. Secretary TOOR, Balwinder has been resigned. Secretary TOOR, Balwinder has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TOOR, Ashok Kumar has been resigned. Director TOOR, Balwinder has been resigned. Director TOOR, Balwinder has been resigned. The company operates in "Renting and operating of Housing Association real estate".


sunrise properties (wolverhampton) Key Finiance

LIABILITIES £569.57k
CASH n/a
TOTAL ASSETS £12.01k
All Financial Figures

Current Directors

Secretary
SANDHU, Kulwant Singh
Appointed Date: 07 August 1998
Director
KULAR, Satnam Singh
Appointed Date: 01 March 2004
41 years old
Director
KULAR, Sital Singh
Appointed Date: 10 April 1995
70 years old
Director
SANDHU, Amandip Singh
Appointed Date: 01 March 2004
41 years old
Director
SANDHU, Kulwant Singh
Appointed Date: 14 April 1993
68 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 April 1993
Appointed Date: 06 April 1993
Secretary
TOOR, Ashok Kumar
Resigned: 10 April 1995
Appointed Date: 10 June 1993
Secretary
TOOR, Balwinder
Resigned: 17 August 1998
Appointed Date: 10 April 1995
Secretary
TOOR, Balwinder
Resigned: 10 June 1993
Appointed Date: 14 April 1993
Nominee Director
SCOTT, Jacqueline
Resigned: 14 April 1993
Appointed Date: 06 April 1993
74 years old
Director
TOOR, Ashok Kumar
Resigned: 07 October 1994
Appointed Date: 10 June 1993
73 years old
Director
TOOR, Balwinder
Resigned: 17 August 1998
Appointed Date: 10 April 1995
70 years old
Director
TOOR, Balwinder
Resigned: 10 June 1993
Appointed Date: 14 April 1993
70 years old

Persons With Significant Control

Mr Kulwant Singh Sandhu
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sital Singh Kular
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE PROPERTIES (WOLVERHAMPTON) LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Nov 2016
Registration of charge 028071470030, created on 26 October 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Sep 2016
Registration of charge 028071470029, created on 12 September 2016
15 Aug 2016
Registered office address changed from Building 1 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Sunrise House Marston Road Wolverhampton West Midlands WV2 4NJ on 15 August 2016
02 Jun 2016
Registered office address changed from Sunrise House Marston Road Blackenhall Wolverhampton WV2 4NJ to Building 1 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2 June 2016
...
... and 98 more events
21 Jul 1993
Ad 10/06/93--------- £ si 99@1=99 £ ic 1/100
21 Jun 1993
New secretary appointed;director resigned;new director appointed
21 Jun 1993
Secretary resigned;new director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 52 mucklow hill, halesowen, birmingham, B62 8BL
06 Apr 1993
Incorporation

SUNRISE PROPERTIES (WOLVERHAMPTON) LIMITED Charges

26 October 2016
Charge code 0280 7147 0030
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 164 pinfold lane penn wolverhampton title no MM19429…
12 September 2016
Charge code 0280 7147 0029
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64 rosebank road newton heath t/no GM532440…
16 October 2015
Charge code 0280 7147 0028
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 bridgewater close walsall wood walsall t/n WM792042…
28 July 2015
Charge code 0280 7147 0027
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 87 norfolk road wolverhampton west midlands t/no WM114178…
10 July 2015
Charge code 0280 7147 0025
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 194 hawksford crescent bushbury…
1 July 2015
Charge code 0280 7147 0026
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 stringes lane willenhall west midlands title numbers…
16 March 2015
Charge code 0280 7147 0024
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 hargreaves street stow heath wolverhampton t/no SF17949…
2 March 2015
Charge code 0280 7147 0023
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 96 field road bloxwich walsall west midlands t/no. SF46768…
21 October 2014
Charge code 0280 7147 0022
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 walpole street whitmore reans wolverhampton west midlands…
16 October 2014
Charge code 0280 7147 0020
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 56 sherwood street wolverhampton west…
8 October 2014
Charge code 0280 7147 0021
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 93 beatrice street walsall west midlands t/no WM664998…
19 August 2014
Charge code 0280 7147 0019
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0280 7147 0018
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/A. 9 stratton street. Wolverhampton…
12 August 2013
Charge code 0280 7147 0015
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that f/h property k/a 79 three tuns lane fordhouses…
9 August 2013
Charge code 0280 7147 0017
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 kent road parkfield wolverhampton t/no…
9 August 2013
Charge code 0280 7147 0016
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 norfolk road penn fields wolverhampton…
12 April 2013
Charge code 0280 7147 0013
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 rowood avenue manchester t/no LA204721…
10 April 2013
Charge code 0280 7147 0014
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 lloyd street whitmore reans…
18 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 curzon street blakenhall wolverhampton…
29 June 2012
Mortgage deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 baynton drive, wolverhampton together with all…
4 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 baynton drive wolverhampton t/no…
23 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 barnett road willenhall west midlands together with all…
23 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 barnett road willenhall wolverhampton west midlands…
23 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H. l/h property k/a 12 barnett road, willenhall, west…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land situate and known as unit a marston road…
14 July 2010
All assets debenture
Delivered: 20 July 2010
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2000
Mortgage deed
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit a marston road t/n WM86097…
8 July 1997
Debenture deed
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Mortgage debenture
Delivered: 24 April 1996
Status: Satisfied on 13 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1995
Charge over credit balances
Delivered: 31 March 1995
Status: Satisfied on 13 December 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,800 together with interest accrued now or to…

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