UKBizDB.co.uk

SUNNINGMEAD BAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunningmead Bar Ltd. The company was founded 18 years ago and was given the registration number 05551339. The firm's registered office is in TIVERTON. You can find them at Sunnyingmead Community Centre, Lazenby Road Wilcombe, Tiverton, Devon. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SUNNINGMEAD BAR LTD
Company Number:05551339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Sunnyingmead Community Centre, Lazenby Road Wilcombe, Tiverton, Devon, EX16 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mackenzie Way, Wilcombe, Tiverton, EX16 4AW

Director01 September 2005Active
13 Pugsley Road, Wilcombe, Tiverton, EX16 4LR

Director01 September 2005Active
16, Mackenzie Way, Tiverton, United Kingdom, EX16 4AW

Director02 September 2021Active
8 Hermes Avenue, Wilcombe, Tiverton, EX16 4BJ

Secretary01 September 2005Active
7 Nightingale Lawns, Cullompton, EX15 1UB

Director01 October 2005Active

People with Significant Control

Mr Roy Joseph Thomas Aldis
Notified on:15 August 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Sunningmead Community Centre, Lazenby Road, Tiverton, United Kingdom, EX16 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Ann Susan Smith
Notified on:15 August 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Sunningmead Community Centre, Lazenby Road, Tiverton, United Kingdom, EX16 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Leonard John Searle
Notified on:15 August 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Sunningmead Community Centre, Lazenby Road, Tiverton, United Kingdom, EX16 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

Download
2023-01-17Dissolution

Dissolution voluntary strike off suspended.

Download
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

Download
2022-11-29Gazette

Gazette notice voluntary.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-11-17Dissolution

Dissolution application strike off company.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2016-10-17Accounts

Accounts with accounts type total exemption full.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2015-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption full.

Download
2014-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.