About

Registered Number: 03896568
Date of Incorporation: 14/12/1999 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Old Mill Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JY

 

Established in 1999, Sundown Products Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". The companies directors are listed as Macswiney, Michael, Cubitt, Rachel Mary, Cubitt, David Antony, Nunn, David Maurice, Nunn, Michael John, Nunn, Monica Helen. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Antony Cubitt/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.