Founded in 1991, Sun Chemical Ltd have registered office in Derbyshire. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENCH, Jon Kenneth | 01 February 2020 | - | 1 |
FOSTER, Sally Ann | 31 March 2014 | - | 1 |
SAUNDERS, Peter Mark | 22 April 2019 | - | 1 |
ASPINALL, David John | 17 October 1991 | 03 January 1992 | 1 |
COX, Melvin Monroe | 31 March 1998 | 21 January 2010 | 1 |
DYNER, Henri | 22 December 1991 | 10 January 2003 | 1 |
HAYES, Gregory William | 13 June 2011 | 03 July 2015 | 1 |
HEPWORTH, Peter Roy | 27 January 2012 | 31 December 2014 | 1 |
PALMER, Anthony Robert | 27 January 2012 | 09 July 2015 | 1 |
SALTZMAN, William Harold | 13 December 1991 | 31 March 1998 | 1 |
SINCLAIR, Simon | 07 October 1991 | 13 December 1991 | 1 |
VIGNOLO, Biagio Nicholas | 31 March 1998 | 31 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Graham Baskerville | 31 March 1998 | 01 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 28 May 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 03 July 2018 | |
PSC02 - N/A | 07 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
PSC08 - N/A | 10 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AR01 - Annual Return | 28 September 2015 | |
CH01 - Change of particulars for director | 23 September 2015 | |
CH01 - Change of particulars for director | 23 September 2015 | |
CH03 - Change of particulars for secretary | 23 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AP01 - Appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 16 February 2015 | |
MR04 - N/A | 15 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 09 September 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 16 September 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 06 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
AA - Annual Accounts | 05 February 2006 | |
287 - Change in situation or address of Registered Office | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
363a - Annual Return | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
AUD - Auditor's letter of resignation | 15 April 2005 | |
AUD - Auditor's letter of resignation | 13 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
363s - Annual Return | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
AA - Annual Accounts | 12 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2003 | |
363s - Annual Return | 28 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 16 October 2002 | |
AUD - Auditor's letter of resignation | 14 August 2002 | |
AA - Annual Accounts | 04 March 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 03 October 2001 | |
363s - Annual Return | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
AUD - Auditor's letter of resignation | 29 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 23 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2000 | |
AA - Annual Accounts | 22 April 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
363s - Annual Return | 09 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 24 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 30 September 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 14 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1994 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 16 September 1994 | |
RESOLUTIONS - N/A | 12 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
MEM/ARTS - N/A | 12 April 1994 | |
123 - Notice of increase in nominal capital | 12 April 1994 | |
395 - Particulars of a mortgage or charge | 02 February 1994 | |
363s - Annual Return | 03 December 1993 | |
AA - Annual Accounts | 22 July 1993 | |
MISC - Miscellaneous document | 08 July 1993 | |
MISC - Miscellaneous document | 08 July 1993 | |
363s - Annual Return | 18 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 07 January 1992 | |
395 - Particulars of a mortgage or charge | 02 January 1992 | |
RESOLUTIONS - N/A | 23 December 1991 | |
RESOLUTIONS - N/A | 23 December 1991 | |
RESOLUTIONS - N/A | 23 December 1991 | |
MEM/ARTS - N/A | 23 December 1991 | |
123 - Notice of increase in nominal capital | 23 December 1991 | |
287 - Change in situation or address of Registered Office | 23 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 December 1991 | |
288 - N/A | 13 December 1991 | |
MEM/ARTS - N/A | 11 December 1991 | |
CERTNM - Change of name certificate | 25 November 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 04 November 1991 | |
287 - Change in situation or address of Registered Office | 04 November 1991 | |
NEWINC - New incorporation documents | 19 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 November 2006 | Fully Satisfied |
N/A |
Agency agreement | 27 January 1994 | Fully Satisfied |
N/A |
Letter of charge | 18 December 1991 | Fully Satisfied |
N/A |