About

Registered Number: 06849306
Date of Incorporation: 17/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Victoria Farm High Cross Road, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AU

 

Founded in 2009, Sunningdale Timber (Mouldings) Ltd have registered office in Lutterworth in Leicestershire. The companies directors are Walker, Carolyn Anne, Walker, Karl Stephen. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Carolyn Anne 17 March 2009 - 1
WALKER, Karl Stephen 17 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 29 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 21 December 2011
AA01 - Change of accounting reference date 21 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.