SUNNYOFFICE LIMITED
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6TB

Company number 04998656
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE BARN UPPER GODDARDS FARM, SKIRMETT, HENLEY ON THAMES, OXFORDSHIRE, RG9 6TB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,750,000 . The most likely internet sites of SUNNYOFFICE LIMITED are www.sunnyoffice.co.uk, and www.sunnyoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sunnyoffice Limited is a Private Limited Company. The company registration number is 04998656. Sunnyoffice Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Sunnyoffice Limited is The Barn Upper Goddards Farm Skirmett Henley On Thames Oxfordshire Rg9 6tb. . TURNER, Silvana Romana is a Secretary of the company. MOYLE, Simon Frank is a Director of the company. Secretary TURNER, Silvana Romana has been resigned. Secretary WATTS, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TURNER, Silvana Romana
Appointed Date: 21 September 2005

Director
MOYLE, Simon Frank
Appointed Date: 16 February 2004
86 years old

Resigned Directors

Secretary
TURNER, Silvana Romana
Resigned: 31 March 2004
Appointed Date: 16 February 2004

Secretary
WATTS, Susan Mary
Resigned: 21 September 2005
Appointed Date: 01 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 18 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Simon Frank Moyle
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SUNNYOFFICE LIMITED Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,750,000

25 Jan 2016
Registered office address changed from The Barn Upper Goddards Farm Shogmoor Lane Skirmet Henley on Thames RG9 6TB to The Barn Upper Goddards Farm Skirmett Henley on Thames Ocfordshire RG9 6YB on 25 January 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
New secretary appointed
16 Feb 2004
New director appointed
16 Feb 2004
Director resigned
18 Dec 2003
Incorporation

SUNNYOFFICE LIMITED Charges

27 May 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a moyles, 4-10 new road, hebden bridge, west…
24 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Simon Frank Moyle
Description: The property k/a croft house, new road, hebdon bridge, west…
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Simon Frank Moyle
Description: (I) croft house,new road,hebden bridge,west yorkshire HX7…