About

Registered Number: 01914045
Date of Incorporation: 15/05/1985 (33 years and 5 months ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW

 

Founded in 1985, Sun Hydraulics Ltd are based in London, it has a status of "Active". We do not know the number of employees at Sun Hydraulics Ltd. There are 15 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVEREAUX, Robert James N/A 13 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2018
CS01 - N/A 14 November 2017
PSC02 - N/A 14 November 2017
PSC09 - N/A 14 November 2017
TM01 - Termination of appointment of director 12 September 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 09 November 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AUD - Auditor's letter of resignation 18 May 2016
AUD - Auditor's letter of resignation 29 April 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 15 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 22 October 2007
395 - Particulars of a mortgage or charge 17 November 2006
363a - Annual Return 07 November 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
AUD - Auditor's letter of resignation 01 August 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
AA - Annual Accounts 27 May 2005
363a - Annual Return 10 December 2004
353 - Register of members 31 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
RESOLUTIONS - N/A 08 October 2004
AA - Annual Accounts 01 June 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 04 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 30 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 08 November 2001
353 - Register of members 03 August 2001
325 - Location of register of directors' interests in shares etc 03 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 15 September 1999
AUD - Auditor's letter of resignation 23 June 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 16 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
287 - Change in situation or address of Registered Office 25 June 1998
363s - Annual Return 10 November 1997
287 - Change in situation or address of Registered Office 28 October 1997
AA - Annual Accounts 19 August 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
363s - Annual Return 10 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 08 November 1993
395 - Particulars of a mortgage or charge 29 September 1993
288 - N/A 20 May 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 20 October 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
363b - Annual Return 11 November 1991
395 - Particulars of a mortgage or charge 01 November 1991
AA - Annual Accounts 24 October 1991
MEM/ARTS - N/A 09 September 1991
RESOLUTIONS - N/A 15 July 1991
RESOLUTIONS - N/A 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
123 - Notice of increase in nominal capital 15 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1991
288 - N/A 25 March 1991
AA - Annual Accounts 09 November 1990
363a - Annual Return 09 November 1990
287 - Change in situation or address of Registered Office 07 December 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 27 April 1989
395 - Particulars of a mortgage or charge 11 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
RESOLUTIONS - N/A 04 February 1988
MEM/ARTS - N/A 04 February 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 10 July 1987
395 - Particulars of a mortgage or charge 03 December 1986
395 - Particulars of a mortgage or charge 06 November 1986
287 - Change in situation or address of Registered Office 31 October 1986
MISC - Miscellaneous document 15 May 1985

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 09 November 2006 Outstanding

N/A

Debenture 23 July 2003 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 21 July 2003 Outstanding

N/A

Mortgage deed 15 September 1993 Fully Satisfied

N/A

Chattel mortgage 21 October 1991 Fully Satisfied

N/A

Mortgage 06 August 1988 Fully Satisfied

N/A

Legal charge 26 November 1986 Fully Satisfied

N/A

Single debenture 30 October 1986 Fully Satisfied

N/A

Legal charge 26 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.