Founded in 1987, Sunset & Vine Mobiles Ltd are based in Llanelli, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Bond, Sara, Lorimer, Lesley Maye Patricia, Callow, Colin John, Ebersol, Richard, Falco, Randel Alan, Glossop, Richard, Handyside, Keith, Reed, Ian Malcolm, Schanzer, Kenneth, Zenkel, Gary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLOW, Colin John | N/A | 04 February 1997 | 1 |
| EBERSOL, Richard | N/A | 09 May 1994 | 1 |
| FALCO, Randel Alan | N/A | 09 May 1994 | 1 |
| GLOSSOP, Richard | N/A | 02 March 1993 | 1 |
| HANDYSIDE, Keith | N/A | 09 May 1994 | 1 |
| REED, Ian Malcolm | N/A | 02 March 1993 | 1 |
| SCHANZER, Kenneth | N/A | 31 December 1993 | 1 |
| ZENKEL, Gary | N/A | 09 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Sara | 20 January 2010 | - | 1 |
| LORIMER, Lesley Maye Patricia | N/A | 06 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| AUD - Auditor's letter of resignation | 01 March 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| AUD - Auditor's letter of resignation | 18 March 1996 | |
| 288 - N/A | 19 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1994 | |
| CERTNM - Change of name certificate | 29 September 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| MEM/ARTS - N/A | 20 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
| 287 - Change in situation or address of Registered Office | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
| 288 - N/A | 20 January 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 15 April 1993 | |
| 395 - Particulars of a mortgage or charge | 31 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 04 September 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 24 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| 288 - N/A | 07 February 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1989 | |
| 288 - N/A | 03 January 1989 | |
| 288 - N/A | 04 July 1988 | |
| SA - Shares agreement | 19 May 1988 | |
| RESOLUTIONS - N/A | 27 January 1988 | |
| PUC 3 - N/A | 21 January 1988 | |
| PUC 2 - N/A | 21 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| RESOLUTIONS - N/A | 29 December 1987 | |
| 123 - Notice of increase in nominal capital | 29 December 1987 | |
| PUC 5 - N/A | 18 December 1987 | |
| RESOLUTIONS - N/A | 11 December 1987 | |
| MEM/ARTS - N/A | 11 December 1987 | |
| CERTNM - Change of name certificate | 01 December 1987 | |
| 288 - N/A | 30 November 1987 | |
| 288 - N/A | 30 November 1987 | |
| 287 - Change in situation or address of Registered Office | 30 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1987 | |
| NEWINC - New incorporation documents | 10 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 February 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 May 1994 | Fully Satisfied |
N/A |
| Credit agreement | 24 March 1993 | Fully Satisfied |
N/A |
| Credit agreement | 11 March 1992 | Fully Satisfied |
N/A |
| Chattel mortgage & charge | 27 September 1990 | Fully Satisfied |
N/A |
