Sundown Products Ltd was founded on 14 December 1999 and are based in Huntingdon in Cambridgeshire. The companies directors are listed as Macswiney, Michael, Cubitt, Rachel Mary, Cubitt, David Antony, Nunn, David Maurice, Nunn, Michael John, Nunn, Monica Helen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUBITT, Rachel Mary | 12 December 2005 | - | 1 |
| NUNN, David Maurice | 16 December 1999 | 12 December 2005 | 1 |
| NUNN, Michael John | 16 December 1999 | 03 March 2000 | 1 |
| NUNN, Monica Helen | 03 December 2001 | 29 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACSWINEY, Michael | 12 May 2017 | - | 1 |
| CUBITT, David Antony | 29 December 2004 | 12 May 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Antony Cubitt/
1966-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AP03 - Appointment of secretary | 14 August 2017 | |
| TM02 - Termination of appointment of secretary | 14 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 363s - Annual Return | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2003 | |
| CERTNM - Change of name certificate | 27 October 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| AUD - Auditor's letter of resignation | 19 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| 123 - Notice of increase in nominal capital | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 December 1999 | |
| NEWINC - New incorporation documents | 14 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 2003 | Outstanding |
N/A |
| All assets debenture | 16 April 2002 | Outstanding |
N/A |
| Debenture | 24 December 1999 | Outstanding |
N/A |
| Mortgage deed | 24 December 1999 | Outstanding |
N/A |
| Debenture | 24 December 1999 | Fully Satisfied |
N/A |
| Debenture | 24 December 1999 | Fully Satisfied |
N/A |
