SUNRAY ENGINEERING LIMITED

Unit 6, Wotton Road Ashford, TN23 6LL Kingsnorth Industrial Estate

StatusACTIVE
Company No.01480389
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 16 days


SUMMARY

SUNRAY ENGINEERING LIMITED is an active private limited company with number 01480389. It was incorporated 39 years, 9 months and 16 days ago, on 20 February 1980. The company address is Unit 6, Wotton Road Ashford, TN23 6LL Kingsnorth Industrial Estate, Wotton Road Ashford, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUNRAY ENGINEERING LIMITED is 'Other engineering activities ' (71129). The accounting category is 'Small', last accounts made up to 31 July 2017 next accounts are due by 30 April 2019.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2019
Last made up31 Jul 2017
CategorySMALL
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
71129Other engineering activities
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EDE, Maurice Gordon
Secretary
ACTIVE
Assigned on 18 Apr 2016
Current time on role 3 years, 7 months and 19 days

BALLARD, Sean Paul
Director
ACTIVE
Assigned on 18 Apr 2016
Current time on role 3 years, 7 months and 19 days

BIRRELL, Sarah
Director
ACTIVE
Assigned on
Current time on role

HEARN, Richard Charles Edward
Director
ACTIVE
Assigned on
Current time on role

KERRY, Damian John
Director
ACTIVE
Assigned on 01 Aug 2017
Current time on role 2 years, 4 months and 6 days

LAMPON, Robin Henry
Director
ACTIVE
Assigned on
Current time on role

BIRRELL, Sarah
Secretary
RESIGNED
Assigned on 31 Jul 2002
Resigned on 18 Apr 2016
Time on role 13 years, 8 months and 18 days

BIRRELL, Sarah
Secretary
RESIGNED
Assigned on
Resigned on 05 May 1992
Time on role 27 years, 7 months and 2 days

EDE, Maurice Gordon
Secretary
RESIGNED
Assigned on 05 May 1992
Resigned on 31 Jul 2002
Time on role 10 years, 2 months and 26 days

COOK, Brian
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2017
Time on role 2 years, 7 months and 8 days

DAVIES, Karl John
Director
RESIGNED
Assigned on 01 Aug 2017
Resigned on 02 Feb 2018
Time on role 6 months and 1 day

EVANS, David Paul
Director
RESIGNED
Assigned on 01 Aug 2009
Resigned on 13 Nov 2016
Time on role 7 years, 3 months and 12 days

WILSON, Ian Mark
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 23 years, 5 months and 9 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Legal mortgage

Created on 09 Nov 2009
Delivered on 10 Nov 2009
Status Fully-satisfied
Satisfied on 22 Jan 2014

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

Land lying to the ease and south east of wotton road ashford kent t/no K381575 & K106408 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Charge

Created on 06 Mar 1992
Delivered on 09 Mar 1992
Status Fully-satisfied
Satisfied on 22 Jan 2014

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

First fixed charge on the goodwill and uncalled capital and patents.



Transactions
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Fixed & floating charge

Created on 31 Jul 1989
Delivered on 07 Aug 1989
Status Fully-satisfied
Satisfied on 22 Jan 2014

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Fixed & floating charge on the undertaking and all property and assets present and future including book & other debts uncalled capital.



Transactions
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