SUNBENCH LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0PF

Company number 02319361
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address UNIT 30, SOHO MILLS, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PF
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 52 . The most likely internet sites of SUNBENCH LIMITED are www.sunbench.co.uk, and www.sunbench.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Taplow Rail Station is 4 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbench Limited is a Private Limited Company. The company registration number is 02319361. Sunbench Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Sunbench Limited is Unit 30 Soho Mills Wooburn Green High Wycombe Buckinghamshire Hp10 0pf. . BISHOP, Darren Johnathan, Anthony is a Secretary of the company. BISHOP, Darren John Anthony is a Director of the company. BISHOP, Johnathan is a Director of the company. Secretary BISHOP, Darren Johnathan, Anthony has been resigned. Secretary BISHOP, John has been resigned. Director BISHOP, Warren Sheldon Karl has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BISHOP, Darren Johnathan, Anthony
Appointed Date: 01 March 2009
Director
BISHOP, Darren John Anthony

59 years old
Director
BISHOP, Johnathan
Appointed Date: 04 January 1995
54 years old

Resigned Directors

Secretary
BISHOP, Darren Johnathan, Anthony
Resigned: 01 March 2009
Appointed Date: 01 March 2009
Secretary
BISHOP, John
Resigned: 28 February 2009
Director
BISHOP, Warren Sheldon Karl
Resigned: 01 December 2003
Appointed Date: 28 February 1997
57 years old

Persons With Significant Control

Mr Darren John Anthony Bishop
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bishop
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBENCH LIMITED Events

24 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 52
15 May 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 72 more events
04 Mar 1989
Registered office changed on 04/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989
Memorandum and Articles of Association
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Incorporation

SUNBENCH LIMITED Charges

15 December 1995
Debenture
Delivered: 4 January 1996
Status: Satisfied on 11 December 2002
Persons entitled: Monarch Aluminium Limited
Description: Fixed and floating charges over the undertaking and all…

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