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PROJECT SUGAR LIMITED

Learn more about PROJECT SUGAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKS, SL1 4LU

PROJECT SUGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00032872
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.11.29
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PROJECT SUGAR LIMITED is a Private Limited Company, registration number 00032872, established in United Kingdom on the 29. November 1890. The company is now active. The company has been in business for 126 years . This company used to be called MIXING SOLUTIONS LIMITED, PLENTY LIMITED. The company is based on BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKS, SL1 4LU. Business of the company PROJECT SUGAR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "07/09/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company PROJECT SUGAR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.25
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 07/09/2013
Form type: CH01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.18
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SECRETARY APPOINTED ADAM DAVID POWELL
Form type: AP03
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITING
Form type: TM02
Date: 2012.03.28
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07/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.01
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07/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR APPOINTED DAVID HUGH TALLENTIRE
Form type: 288a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.02
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APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON
Form type: 288b
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON
Form type: 288a
Date: 2009.01.08
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SECRETARY APPOINTED MR DAVID MICHAEL WHITING
Form type: 288a
Date: 2009.01.08
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, EAGLE IRON WORKS,, HAMBRIDGE RD,, NEWBURY,, BERKS RG14 5TR
Form type: 287
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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COMPANY NAME CHANGED, MIXING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 23/07/02
Form type: CERTNM
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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COMPANY NAME CHANGED, PLENTY LIMITED, CERTIFICATE ISSUED ON 19/11/01
Form type: CERTNM
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07

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Company directors and board members:

ADAM DAVID POWELL (current)
Secretary, 2012.02.17
361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
UK
RICHARD JOHN PADDISON (current)
Director, ACCOUNTANT, 2007.07.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID HUGH TALLENTIRE (current)
Director, 2009.07.16
45 QUEENS ROAD , WINDSOR
SL4 3BQ, BERKSHIRE
STEPHEN GEORGE GARRETT (resigned)
Secretary, 1992.09.07 - 2002.07.26
CALISAY THE RIDGE LOWER BASILDON , READING
RG8 9NX, BERKSHIRE
FIONA MARGARET GILLESPIE (resigned)
Secretary, 2007.07.31 - 2009.01.08
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
DAVID ALFRED PENN (resigned)
Secretary, 2001.12.12 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DAVID MICHAEL WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.01.08 - 2012.02.17
3 WALNUT GROVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AL, BUCKINGHAMSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.06.07 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
STEPHEN GEORGE GARRETT (resigned)
Director, CO DIRECTOR, 1992.09.07 - 2002.07.26
CALISAY THE RIDGE LOWER BASILDON , READING
RG8 9NX, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1999.06.07
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JOSEPH ANTONY HAYNES (resigned)
Director, CO DIRECTOR, 1992.09.07 - 1993.12.30
40 EDWARDES SQUARE , LONDON
W8 6HH
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
SIMON COLIN MAXWELL HUNT (resigned)
Director, CO DIRECTOR, 1992.09.07 - 2002.07.26
THE ROOKERY BACK LANE BUCKLEBURY , READING
RG7 6EF, BERKS
DAVID LLEWELYN MAYNARD (resigned)
Director, CO DIRECTOR, 1992.09.07 - 1998.04.30
ASHWARREN WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1999.06.07 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JOHN ALLISTER NUTT (resigned)
Director, CO DIRECTOR, 1992.09.07 - 1993.12.30
MYRTLE COTTAGE EAST ILSLEY , NEWBURY
RG20 7LG, BERKSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2002.05.10 - 2009.01.08
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
FRANK JAMES RICHARDSON (resigned)
Director, HR DIRECTOR, 2009.01.08 - 2009.03.31
6 RAWLINS CLOSE TWYFORD , BANBURY
OX17 3HS, OXFORDSHIRE
BRIAN CLAUD ROGERS (resigned)
Director, ENGINEER, 1993.12.23 - 1999.06.07
SYLVANA GARDEN CLOSE LANE , NEWBURY
RG14 6PR, BERKSHIRE
JEREMY JOHN COBBETT SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.18 - 2003.01.06
45 MEADOWBANK , LONDON
NW3 3AY
DAVID JOHN TURNER (resigned)
Director, CO DIRECTOR, 1992.09.07 - 1993.09.30
PENMAEN 32 SEYMOUR ROAD , KINGSTON UPON THAMES
KT1 4HW, SURREY

Companies near to PROJECT SUGAR ltd.

Information about the Private Limited Company PROJECT SUGAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data