Company NameThe Sunlight Group Limited
DirectorsKevin Quinn and Steven Richard Finch
Company StatusActive
Company Number00100148
CategoryPrivate Limited Company
Incorporation Date3 November 1908 (108 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNigel James Hiorns
NationalityBritish
StatusCurrent
Appointed26 April 1999(90 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameKevin Quinn
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(97 years, 1 month after company formation)
Appointment Duration11 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(106 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(82 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(82 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(82 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Secretary NameAlan George Curson
NationalityBritish
StatusResigned
Appointed29 June 1991(82 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuendon Flower Lane
Godstone
Surrey
RH9 8DE
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(82 years, 8 months after company formation)
Appointment Duration23 years, 8 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed26 April 1996(87 years, 6 months after company formation)
Appointment Duration3 years (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(88 years after company formation)
Appointment Duration3 years, 8 months (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(91 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG

Contact

Websitesunlight.co.uk
Telephone01273 455102
Telephone regionBrighton

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2.4m at £1Sunlight Textile Services LTD
81.17%
Preference B
5.1m at £0.1Sunlight Textile Services LTD
17.06%
Deferred Ordinary
5.1m at £0.01Sunlight Textile Services LTD
1.71%
Ordinary
2k at £1Sunlight Textile Services LTD
0.07%
Non Cumulative Preference
2 at £0.1Berendsen Nominees LTD
0.00%
Deferred Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 June 2016 (5 months, 1 week ago)
Next Return Due27 July 2017 (7 months, 2 weeks from now)

Charges

22 March 1982Delivered on: 30 March 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts and uncalled capital.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 181, witton road, aston.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1338 holyhead rd, handsworth.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 87, pools way, kents moat.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 455/457, bearwood rd, smethwick.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1146, warwick road, stocks green.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20, brookfield precinct, sandpits, birmingham.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 158, alum road, saltey.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 441, birmingham road, sutton coldfield.
Fully Satisfied
9 October 1981Delivered on: 14 October 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, museum place, cardiff.
Fully Satisfied
28 January 1981Delivered on: 17 February 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold laundry at dundonald road, didsbury, manchester.
Fully Satisfied
28 January 1981Delivered on: 17 February 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold past of laundry premises at whitehall road, ditchbury, manchester.
Fully Satisfied
28 January 1981Delivered on: 17 February 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land adjoining launsdry at dunsdonald road, didsbury, manchester.
Fully Satisfied
28 January 1981Delivered on: 17 February 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 33A, high street, solicitor.
Fully Satisfied
28 January 1981Delivered on: 17 February 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold lands & premises at engine lane, low fell, gateshead together with the benefit of a deed dated 28TH jan 1981.
Fully Satisfied
7 January 1981Delivered on: 7 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 83 high street, evesham.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 24 bridge street, pershore.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 22 st george's lane north worcester.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 78 barnards green road, great malvern, worcester.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 119 radford road, coventry.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 32 and 34 st johns's, worcester.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 37 and 39 barbourne road, worcester.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 50 upper howsell road, malvern link worcester.
Fully Satisfied
7 January 1981Delivered on: 14 January 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 28, 30 and 32 st george's lane south worcester.
Fully Satisfied

Filing History

29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,992,576.98
(6 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,992,576.98
(6 pages)
12 March 2015Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014Full accounts made up to 31 December 2013 (3 pages)
16 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2,992,576.98
(7 pages)
24 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(7 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
27 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
27 July 2010Register(s) moved to registered inspection location (1 page)
27 July 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 July 2009Return made up to 29/06/09; full list of members (5 pages)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2008Return made up to 29/06/08; full list of members (5 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007Return made up to 29/06/07; no change of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006Return made up to 29/06/06; full list of members (8 pages)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
2 August 2005Return made up to 29/06/05; full list of members (8 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 July 2004Return made up to 29/06/04; full list of members (7 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 January 2004Auditor's resignation (1 page)
25 July 2003Return made up to 29/06/03; full list of members (7 pages)
1 April 2003Full accounts made up to 31 December 2002 (11 pages)
27 November 2002Director's particulars changed (1 page)
23 July 2002Return made up to 29/06/02; full list of members (7 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 July 2001Return made up to 29/06/01; full list of members (7 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
24 July 2000Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
(8 pages)
18 July 2000Director resigned (1 page)
17 July 2000Full accounts made up to 31 December 1999 (8 pages)
19 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2000Director's particulars changed (1 page)
4 August 1999Return made up to 29/06/99; full list of members
  • 363(287) ‐ Registered office changed on 04/08/99
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 July 1999Full accounts made up to 31 December 1998 (9 pages)
2 May 1999Secretary resigned (1 page)
11 January 1999Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
29 July 1998Full accounts made up to 31 December 1997 (10 pages)
29 July 1998Return made up to 29/06/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
26 September 1997Return made up to 29/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 September 1997New director appointed (2 pages)
15 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1996Return made up to 29/06/96; full list of members (7 pages)
7 May 1996Secretary resigned (1 page)
7 May 1996New secretary appointed (1 page)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Return made up to 29/06/95; no change of members (6 pages)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
24 September 1991Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 1991Re-registration of Memorandum and Articles (7 pages)
24 September 1991Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
10 June 1987Company name changed st george's group PUBLIC LIMITED COMPANY\certificate issued on 10/06/87 (2 pages)
1 November 1986Group of companies' accounts made up to 28 December 1985 (16 pages)
29 March 1965Alter mem and arts (37 pages)