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SUNDORNE PRODUCTS (Y MAES) LIMITED

Learn more about SUNDORNE PRODUCTS (Y MAES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB

SUNDORNE PRODUCTS (Y MAES) LIMITED on the map

Company type: Private Limited Company
Company number: 01000094
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.19
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
A.F. BLAKEMORE AND SON LIMITED
- Outstanding on 2014.09.27
A.F.BLAKEMORE AND SON LIMITED
- Outstanding on 2014.09.27

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.17
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010000940020
Form type: MR01
Date: 2014.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010000940021
Form type: MR01
Date: 2014.09.27
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/13
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, SPAR FOODLINER BLOCK B, Y MAES, PWHELLI, GWYNNEDD
Form type: AD01
Date: 2013.11.28
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/02/12
Form type: AA
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.10
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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04/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.12.01
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SECRETARY APPOINTED MR PHILIP OSBORNE HORWOOD
Form type: AP03
Date: 2011.08.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.27
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27/07/11 STATEMENT OF CAPITAL GBP 10100
Form type: SH06
Date: 2011.07.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET DAVIES
Form type: TM02
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2011.07.26
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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05/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.21
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.05

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Company directors and board members:

PHILIP OSBORNE HORWOOD (current)
Secretary, 2011.07.26
PEN LLANW TOCYN BRWYN , PWLLHELI
LL53 5AY, GWYNEDD
CONRAD CARL DAVIES (current)
Director, MANAGER, 2002.05.28
MOR AWELON 7 ERWENNI , PWLLHELI
LL53 5RH, GWYNEDD
JANET ROBERTA DAVIES (resigned)
Secretary, RESTERAUTER, 2003.09.03 - 2011.07.07
HEATHERLEA ERWENNI , PWLLHELI
LL53 5RH, GWYNEDD
GWEN PACEY (resigned)
Secretary, 1991.10.05 - 2003.09.03
17 ABERERCH ROAD , PWLLHELI
LL53 5LR, GWYNEDD
JANET ROBERTA DAVIES (resigned)
Director, RESTERAUTER, 2003.09.03 - 2011.07.07
HEATHERLEA ERWENNI , PWLLHELI
LL53 5RH, GWYNEDD
MICHAEL CONRAD DAVIES (resigned)
Director, RETAILER, 1991.10.05 - 2011.07.07
HEATHERLEA ERWENNI ALA ROAD , PWLLHELI
LL53 5RH, GWYNEDD

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Information about the Private Limited Company SUNDORNE PRODUCTS (Y MAES) 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: 2016.07.18. Reload the data