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SUN BRANDING SOLUTIONS LTD

Learn more about SUN BRANDING SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION MILLS, ALBION ROAD, BRADFORD, WEST YORKSHIRE, BD10 9TQ

SUN BRANDING SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00873405
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.09
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET JULIA PEARCE / 23/09/2015
Form type: CH03
Date: 2015.09.23
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 300065
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUPE
Form type: TM01
Date: 2015.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.22
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COMPANY NAME CHANGED WATT GILCHRIST LIMITED, CERTIFICATE ISSUED ON 19/04/08
Form type: CERTNM
Date: 2008.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, RING RD., WEST PK., LEEDS LS16 6RA
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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S366A DISP HOLDING AGM 04/06/03
Form type: ELRES
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 04/06/03
Document type: ANNOTATION
Date: 2004.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.06.26
£2.95
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NC INC ALREADY ADJUSTED, 05/10/01
Form type: 123
Date: 2001.10.17
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£ NC 300000/300500, 05/10
Form type: RES04
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16

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Company directors and board members:

MARGARET JULIA PEARCE (current)
Secretary, 2006.12.19
SUN CHEMICAL LTD 3 HIGH VIEW ROAD SOUTH NORMANTON , DERBYSHIRE
DE55 2DT
ENGLAND
PAUL RICHARD BEAN (current)
Director, BUSINESS MANAGER, 2004.04.05
26 SHERIDAN STREET OUTWOOD , WAKEFIELD
WF1 3TP
BRADLEY SCHRADER (current)
Director, EXECUTIVE, 2006.09.15
145 WASHINTON AVENUE , CATHAM
FOREIGN, NEW JERSEY 07928
USA
NICHOLAS MARK JUPE (resigned)
Secretary, BUSINESS MANAGER, 1999.01.04 - 2006.12.19
WYMONDLEY 13 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
JACK TAYLOR (resigned)
Secretary, 1991.08.23 - 1999.01.04
1 FURLONG ROAD STAMFORD BRIDGE , YORK
YO4 1PX, NORTH YORKSHIRE
DANIEL MARCO BEJARANO (resigned)
Director, 1996.05.02 - 2000.07.25
31 CHESTER TERRACE , LONDON
NW1 4ND
GEOFFREY DAVID BELCHETZ (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.25 - 2003.09.05
243 FOREST HILL ROAD TORONTO , ONTARIO
M5P 2N3
CANADA
IAN ROBERT BLOOMFIELD (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 2000.01.31
64 KIRKFIELD LANE THORNER , LEEDS
LS14 3EP, WEST YORKSHIRE
STEPHEN JAMES BLOOMFIELD (resigned)
Director, BUSINESS MANAGER, 1999.01.04 - 2004.02.20
95 ST WINIFREDS ROAD , HARROGATE
HG2 8LR, NORTH YORKSHIRE
JOHN KENNETH BROWN (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1994.01.31
1 EGGLESTONE SQUARE BOSTON SPA , WETHERBY
LS23 6RX, WEST YORKSHIRE
GRAHAM CUNNIGHAM (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1994.06.30
7 GRANGEWOOD GARDENS , LEEDS
LS16 6JP, WEST YORKSHIRE
STEFANIA MARIA DORUDOTTIR (resigned)
Director, FINANCE DIRECTOR, 2000.05.31 - 2000.07.25
41 BERESFORD ROAD , KINGSTON UPON THAMES
KT2 6LP, SURREY
GRAHAM WILLIAM FERRIE (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2000.05.31
16 HIGH STREET SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
UK
GEOFFREY BLAINE GENOVESE (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.25 - 2006.09.15
106 GLENGOWAN ROAD TORONTO , ONTARIO
M4N 1G4
CANADA
NICHOLAS MARK JUPE (resigned)
Director, BUSINESS MANAGER, 1992.03.24 - 2015.08.21
MILLFIELD WETHERBY ROAD LONG MARSTON , YORK
YO26 7NG, YORKSHIRE
ROBERT GRAHAM LARMOUR (resigned)
Director, BUSINESS MANAGER, 1994.05.16 - 1997.09.12
4 HEATH LANE BOUGHTON , CHESTER
CH3 5SX
JAMES CHRISTOPHER MILLER (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1996.05.01
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
DAVID ALEXANDER ROPER (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1996.05.01
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
ROBERT ANDREW SPEIGHT (resigned)
Director, 1996.05.02 - 1998.09.01
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
JACK TAYLOR (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1999.01.12
1 FURLONG ROAD STAMFORD BRIDGE , YORK
YO4 1PX, NORTH YORKSHIRE
BERNARD JAMES WALSH (resigned)
Director, BUSINESS MANAGER, 1991.08.23 - 1996.05.01
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
DONALD GEORGE WATT (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.25 - 2003.09.05
15625 8TH CONCESSION RR 1 SCHOMBERG , ONTARIO
LO9 1TO
CANADA

Companies near to SUN BRANDING SOLUTIONS LTD

Information about the Private Limited Company SUN BRANDING SOLUTIONS LTD 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: 2016.06.11. Reload the data