SUNDIAL GROUP LIMITED

Address

SUNDIAL GROUP LIMITED
HIGHGATE HOUSE
CREATON
NORTHAMPTONSHIRE
NN6 8NN
Phone: 01926 852 217
Phone: 01604 505 505
Phone: 01604 731 731
Web:
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
03432674
Incorporation Date:
11 Sep 1997 (20 Years old)
Financial Year End:
30 Dec
Capital:
£565.66 on 6 Oct 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Sep 2014
Filed on:
6 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Joanna Chudley
22 Dec 1997 ⇒ Present ( 19 Years ) Director
Timothy Chudley
22 Dec 1997 ⇒ Present ( 19 Years ) Director
Victoria Darby
20 Aug 2014 ⇒ Present ( 3 Years ) Director
Lee Forskitt
27 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Brian Howes
1 Jan 2006 ⇒ Present ( 11 Years ) Director
Lucy Mcgibbon
22 Dec 1997 ⇒ Present ( 19 Years ) Director
Jeremy Toth
1 Jan 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Apr 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Apr 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Mar 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Mar 2008

Previous Addresses

12 GOUGH SQUARE
LONDON
EC4A 3DE
Changed 17 Dec 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 15 Aug 2011 8
31 Dec 2009 10 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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