About

Registered Number: 03767843
Date of Incorporation: 11/05/1999 (25 years ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Sumbler Bros Ltd was registered on 11 May 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ferneley, Stephen, Frost, Steve, Nobbs, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNELEY, Stephen 01 June 2007 - 1
FROST, Steve 01 June 2007 - 1
NOBBS, Andrew 31 May 2002 01 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 14 May 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 04 May 2018
PSC05 - N/A 07 July 2017
CH01 - Change of particulars for director 07 July 2017
CH01 - Change of particulars for director 07 July 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 21 February 2013
AA01 - Change of accounting reference date 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
AR01 - Annual Return 29 May 2012
TM01 - Termination of appointment of director 12 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 21 January 2011
SH01 - Return of Allotment of shares 14 August 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 09 February 2009
363s - Annual Return 03 June 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 22 March 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 17 March 2003
395 - Particulars of a mortgage or charge 26 October 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 18 July 2001
RESOLUTIONS - N/A 29 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
287 - Change in situation or address of Registered Office 28 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 1999
123 - Notice of increase in nominal capital 15 June 1999
MEM/ARTS - N/A 15 June 1999
CERTNM - Change of name certificate 08 June 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.