Established in 1966, Sun Branding Solutions Ltd have registered office in Bradford in West Yorkshire, it has a status of "Active". Sun Branding Solutions Ltd has 7 directors listed as Belchetz, Geoffrey David, Bloomfield, Ian Robert, Bloomfield, Stephen James, Brown, John Kenneth, Cunnigham, Graham, Taylor, Jack, Watt, Donald George at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELCHETZ, Geoffrey David | 25 July 2000 | 05 September 2003 | 1 |
BLOOMFIELD, Ian Robert | N/A | 31 January 2000 | 1 |
BLOOMFIELD, Stephen James | 04 January 1999 | 20 February 2004 | 1 |
BROWN, John Kenneth | N/A | 31 January 1994 | 1 |
CUNNIGHAM, Graham | N/A | 30 June 1994 | 1 |
TAYLOR, Jack | N/A | 12 January 1999 | 1 |
WATT, Donald George | 25 July 2000 | 05 September 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 09 August 2019 | |
RESOLUTIONS - N/A | 01 May 2019 | |
SH01 - Return of Allotment of shares | 16 April 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 03 July 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
AA - Annual Accounts | 02 October 2017 | |
PSC02 - N/A | 10 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
CH03 - Change of particulars for secretary | 23 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 24 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 27 August 2008 | |
MEM/ARTS - N/A | 22 April 2008 | |
CERTNM - Change of name certificate | 17 April 2008 | |
AUD - Auditor's letter of resignation | 30 November 2007 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
353 - Register of members | 07 January 2007 | |
395 - Particulars of a mortgage or charge | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
225 - Change of Accounting Reference Date | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
363s - Annual Return | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
AA - Annual Accounts | 18 July 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 04 July 2005 | |
363s - Annual Return | 09 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
RESOLUTIONS - N/A | 12 March 2004 | |
RESOLUTIONS - N/A | 12 March 2004 | |
RESOLUTIONS - N/A | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
AA - Annual Accounts | 19 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AA - Annual Accounts | 19 September 2003 | |
288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
363s - Annual Return | 19 September 2003 | |
288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 29 July 2002 | |
MISC - Miscellaneous document | 26 June 2002 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
123 - Notice of increase in nominal capital | 17 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
395 - Particulars of a mortgage or charge | 13 September 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 16 June 2001 | |
CERTNM - Change of name certificate | 26 September 2000 | |
363s - Annual Return | 15 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
225 - Change of Accounting Reference Date | 04 August 2000 | |
AA - Annual Accounts | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2000 | |
395 - Particulars of a mortgage or charge | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 28 April 1998 | |
169 - Return by a company purchasing its own shares | 03 December 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
123 - Notice of increase in nominal capital | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 11 June 1996 | |
MEM/ARTS - N/A | 25 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
123 - Notice of increase in nominal capital | 22 May 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
AUD - Auditor's letter of resignation | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
MISC - Miscellaneous document | 08 May 1996 | |
AA - Annual Accounts | 25 August 1995 | |
363s - Annual Return | 25 August 1995 | |
363s - Annual Return | 01 September 1994 | |
288 - N/A | 12 July 1994 | |
AA - Annual Accounts | 23 June 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 14 February 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 22 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1992 | |
288 - N/A | 02 April 1992 | |
AA - Annual Accounts | 14 November 1991 | |
363b - Annual Return | 03 October 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 15 February 1991 | |
AA - Annual Accounts | 27 September 1990 | |
363 - Annual Return | 27 September 1990 | |
395 - Particulars of a mortgage or charge | 29 August 1990 | |
RESOLUTIONS - N/A | 17 August 1990 | |
RESOLUTIONS - N/A | 15 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 06 February 1990 | |
288 - N/A | 09 August 1989 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 16 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
288 - N/A | 26 April 1989 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
288 - N/A | 26 April 1988 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 07 September 1987 | |
288 - N/A | 21 March 1987 | |
AA - Annual Accounts | 23 July 1986 | |
363 - Annual Return | 23 July 1986 | |
NEWINC - New incorporation documents | 09 March 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 September 2006 | Fully Satisfied |
N/A |
Debenture | 07 September 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 25 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 25 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 02 May 1996 | Fully Satisfied |
N/A |
Debenture | 08 August 1990 | Fully Satisfied |
N/A |