Company NameSun Products UK Limited
DirectorJames Weaire
Company StatusActive
Company Number03011342
CategoryPrivate Limited Company
Incorporation Date18 January 1995 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr James Weaire
Date of BirthApril 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2002(7 years after company formation)
Appointment Duration17 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address1st Floor, Upminster Library 26 Corbets Tey Road
Upminster
Essex
RM14 2BB
Secretary NameMr Paul William Pleasant
StatusCurrent
Appointed11 May 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address1st Floor, Upminster Library 26 Corbets Tey Road
Upminster
Essex
RM14 2BB
Director NameMr Mark Stuart Clarke
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Park Lane
Bulmer
Sudbury
Suffolk
CO10 7EQ
Director NameMr Roger Arthur Weaire
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedfants Cottage
Hulls Lane
Braintree
Essex
CM7 5HT
Secretary NameMr Mark Stuart Clarke
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Park Lane
Bulmer
Sudbury
Suffolk
CO10 7EQ
Secretary NameCherrill Avis Davey
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 January 2007)
RoleSecretary
Correspondence Address2 Blackwater Way
Braintree
Essex
CM7 9BU
Secretary NameMarcus Philip Welch
NationalityBritish
StatusResigned
Appointed31 January 2007(12 years after company formation)
Appointment Duration10 years, 3 months (resigned 11 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Highview Close
Sudbury
Suffolk
CO10 1LY
Secretary NameMr James Weaire
StatusResigned
Appointed11 May 2017(22 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 11 May 2017)
RoleCompany Director
Correspondence AddressExcel House
1 Hornminster Glen
Hornchurch
Essex
RM11 3XL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.chelmerfoods.com
Telephone01376 343500
Telephone regionBraintree

Location

Registered Address1st Floor, Upminster Library
26 Corbets Tey Road
Upminster
Essex
RM14 2BB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£336,165
Cash£251,606
Current Liabilities£34,777

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return18 January 2019 (10 months, 3 weeks ago)
Next Return Due1 February 2020 (1 month, 3 weeks from now)

Charges

11 July 2002Delivered on: 17 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

10 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
22 September 2017Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor, Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 22 September 2017 (1 page)
19 May 2017Appointment of Mr Paul William Pleasant as a secretary on 11 May 2017 (2 pages)
19 May 2017Termination of appointment of James Weaire as a secretary on 11 May 2017 (1 page)
18 May 2017Appointment of Mr James Weaire as a secretary on 11 May 2017 (2 pages)
11 May 2017Termination of appointment of Marcus Philip Welch as a secretary on 11 May 2017 (1 page)
19 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (2 pages)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(3 pages)
23 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 April 2012Director's details changed for James Weaire on 20 March 2012 (2 pages)
17 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for James Weaire on 18 January 2010 (2 pages)
27 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 February 2009Return made up to 18/01/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 January 2008Return made up to 18/01/08; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
2 February 2007Return made up to 18/01/07; full list of members (6 pages)
20 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 March 2006Return made up to 18/01/06; full list of members (6 pages)
28 December 2005Director's particulars changed (1 page)
11 July 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 February 2005Return made up to 18/01/05; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 February 2004Return made up to 18/01/04; full list of members (6 pages)
18 August 2003Secretary's particulars changed (1 page)
20 July 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 July 2003Director resigned (1 page)
19 May 2003Secretary's particulars changed (1 page)
9 February 2003Return made up to 18/01/03; full list of members (7 pages)
17 July 2002Particulars of mortgage/charge (7 pages)
27 June 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 February 2002New director appointed (2 pages)
25 January 2002Return made up to 18/01/02; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 January 2001 (5 pages)
14 February 2001Return made up to 18/01/01; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 January 2000 (5 pages)
6 December 2000Accounting reference date shortened from 31/08/00 to 31/01/00 (1 page)
8 February 2000Return made up to 18/01/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 31 August 1999 (4 pages)
25 October 1999Secretary resigned;director resigned (1 page)
25 October 1999Registered office changed on 25/10/99 from: 9 park lane bulmer tye sudbury suffolk CO10 7EQ (1 page)
25 October 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
25 October 1999New secretary appointed (2 pages)
29 March 1999Accounts for a small company made up to 31 January 1999 (4 pages)
16 March 1999Return made up to 18/01/99; full list of members (6 pages)
27 April 1998Accounts for a small company made up to 31 January 1998 (5 pages)
20 March 1998Return made up to 18/01/98; full list of members (6 pages)
13 May 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 March 1997Return made up to 18/01/97; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
22 January 1996Return made up to 18/01/96; full list of members (6 pages)
7 September 1995Accounting reference date notified as 31/01 (1 page)