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SUNBOURNE LEISURE LIMITED

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

Company details

MARAMBA, CLIFF ROAD, BORTH, CEREDIGION, SY25 5NN

SUNBOURNE LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00452772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.20
dissolution date: 2011.09.20
last member list: 2003.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings
Company SUNBOURNE LEISURE LIMITED was a Private Limited Company, registration number 00452772, established in United Kingdom on the 20. April 1948. The company was dissolved. The company was in business for 68 years and 7 months. The company used to be located at MARAMBA, CLIFF ROAD, BORTH, CEREDIGION, SY25 5NN. Business of the company SUNBOURNE LEISURE LIMITED by SIC and NACE code was "5523 - Other provision of lodgings". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.20. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2003.04.28. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1951.08.03
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1978.01.31
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1979.05.31
BASS WALES AND WEST LIMITED
CHARGE - Outstanding on 1982.08.19
BASS WALES AND WEST LIMITED
LEGAL CHARGE - Outstanding on 1989.06.29
BASS BREWERS LIMITED.
LEGAL CHARGE - Outstanding on 1991.06.20
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1994.10.12

List of company documents:

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Find out more information about SUNBOURNE LEISURE LIMITED. Our website makes it possible to view other available documents related to SUNBOURNE LEISURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.22
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, GLAN-Y-MOR LEISURE PARK, CLARACH BAY, NR ABERYSTWYTH, DYFED SY233DT
Form type: 287
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
Form type: 225
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 28/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRYNOWEN ESTATES LIMITED, CERTIFICATE ISSUED ON 30/10/86
Form type: CERTNM
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/86 FROM:, BRYNOWEN, BORTH, DYFED, SY24 5LS
Form type: 287
Date: 1986.10.22
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1948.04.29
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1948.04.20

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Company directors and board members:

LLYWELA BOURNE (dissolve)
Secretary, 1991.04.28 - 2011.09.20
MARAMBA CLIFF ROAD , BORTH
SY24 5NN, DYFED
LLYWELA BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.28 - 2011.09.20
MARAMBA CLIFF ROAD , BORTH
SY24 5NN, DYFED
PETER BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.28 - 2011.09.20
MARAMBA CLIFF ROAD , BORTH
SY24 5NN, CEREDIGION
FRANK BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.28 - 1995.02.24
SEIBIANT FRANCIS ROAD , BORTH
SY24 5NJ, DYFED
KITTY BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.28 - 1998.06.03
SIEBIANT FRANCIS ROAD , BORTH
SY24 5NJ, DYFED

Information about the Private Limited Company SUNBOURNE LEISURE 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: 2016.05.05. Reload the data