PROJECT SUGAR LIMITED

Buckingham House, Slough, SL1 4LU 361-366 Buckingham Avenue

StatusACTIVE
Company No.00032872
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1890
Years128 years, 11 months and 22 days


SUMMARY

PROJECT SUGAR LIMITED is an active private limited company with number 00032872. It was incorporated 128 years, 11 months and 22 days ago, on 29 November 1890. The company address is Buckingham House, Slough, SL1 4LU 361-366 Buckingham Avenue, Slough, Berks and the country of origin is United Kingdom. On 23 July 2002 the company had it's name changed from 'MIXING SOLUTIONS LIMITED' to the actual name 'PROJECT SUGAR LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PROJECT SUGAR LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryDORMANT
Returns Due Date05 Oct 2016
Returns Last Date07 Sep 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2002-07-23MIXING SOLUTIONS LIMITED
2001-11-19PLENTY LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


POWELL, Adam David
Secretary
ACTIVE
Assigned on 17 Feb 2012
Current time on role 7 years, 9 months and 4 days

HUGHES, Christopher David
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 2 years, 7 months and 21 days

POWELL, Adam David
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 2 years, 7 months and 21 days

ROGERS, Alistair Michael
Director
ACTIVE
Assigned on 12 Mar 2018
Current time on role 1 year, 8 months and 9 days

GARRETT, Stephen George
Secretary
RESIGNED
Assigned on
Resigned on 26 Jul 2002
Time on role 17 years, 3 months and 26 days

GILLESPIE, Fiona Margaret
Secretary
RESIGNED
Assigned on 31 Jul 2007
Resigned on 08 Jan 2009
Time on role 1 year, 5 months and 8 days

PENN, David Alfred
Secretary
RESIGNED
Assigned on 12 Dec 2001
Resigned on 31 Jul 2007
Time on role 5 years, 7 months and 19 days

WHITING, David Michael
Secretary
RESIGNED
Assigned on 08 Jan 2009
Resigned on 17 Feb 2012
Time on role 3 years, 1 month and 9 days

EDWARDS, John Ralph
Director
RESIGNED
Assigned on 07 Jun 1999
Resigned on 10 May 2002
Time on role 2 years, 11 months and 3 days

GARRETT, Stephen George
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2002
Time on role 17 years, 3 months and 26 days

HASLEHURST, Peter Joseph Kinder
Director
RESIGNED
Assigned on 04 Jan 1994
Resigned on 07 Jun 1999
Time on role 5 years, 5 months and 3 days

HAYNES, Joseph Antony
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 25 years, 10 months and 22 days

HOBBS, Jeffrey Jacques
Director
RESIGNED
Assigned on 04 Jan 1994
Resigned on 23 Jul 1998
Time on role 4 years, 6 months and 19 days

HUNT, Simon Colin Maxwell
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2002
Time on role 17 years, 3 months and 26 days

MAYNARD, David Llewelyn
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 6 months and 22 days

NORRIS, Guy Mervyn
Director
RESIGNED
Assigned on 07 Jun 1999
Resigned on 31 Jul 2007
Time on role 8 years, 1 month and 24 days

NUTT, John Allister
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 25 years, 10 months and 22 days

PADDISON, Richard John
Director
RESIGNED
Assigned on 31 Jul 2007
Resigned on 31 Mar 2017
Time on role 9 years8 months

PENN, David Alfred
Director
RESIGNED
Assigned on 10 May 2002
Resigned on 08 Jan 2009
Time on role 6 years, 7 months and 29 days

RICHARDSON, Frank James
Director
RESIGNED
Assigned on 08 Jan 2009
Resigned on 31 Mar 2009
Time on role 2 months and 23 days

ROGERS, Brian Claud
Director
RESIGNED
Assigned on 23 Dec 1993
Resigned on 07 Jun 1999
Time on role 5 years, 5 months and 15 days

SIMPSON, Jeremy John Cobbett
Director
RESIGNED
Assigned on 18 Jul 2002
Resigned on 06 Jan 2003
Time on role 5 months and 19 days

TALLENTIRE, David Hugh
Director
RESIGNED
Assigned on 16 Jul 2009
Resigned on 12 Mar 2018
Time on role 8 years, 7 months and 27 days

TURNER, David John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 1 month and 22 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 12 Apr 1994
Delivered on 19 Apr 1994
Status Fully-satisfied
Satisfied on 23 Oct 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



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