Bromborough
Wirral
CH62 3RD
Wales
Director Name | Mr Thomas Henry Hacking |
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Date of Birth | February 1955 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1991(36 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Sales Representative |
Country of Residence | England |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mr Geoffrey William Street |
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Date of Birth | December 1949 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1991(36 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Secretary Name | Mr James Joseph Park Hacking |
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Nationality | British |
Status | Current |
Appointed | 14 October 1991(36 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Sales Director |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mr James Joseph Park Hacking |
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Date of Birth | June 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 1995(40 years, 1 month after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Miss Christine Hilda Leigh Hacking |
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Date of Birth | August 1967 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2010(55 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mrs Frances Margaret Leigh Street |
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Date of Birth | March 1953 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2010(55 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mrs Kathryn Anne Leigh Thomas |
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Date of Birth | December 1956 (Born 64 years ago) |
Nationality | English |
Status | Current |
Appointed | 15 December 2010(55 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | James Park Hacking |
---|---|
Date of Birth | September 1920 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(36 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 23 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mrs Gladys Hacking |
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Date of Birth | July 1924 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(36 years, 5 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 30 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Director Name | Mrs Kathryn Anne Leigh Thomas |
---|---|
Date of Birth | December 1956 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 December 2010(55 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
Website | www.sun-valley.co.uk |
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Telephone | 0151 4827100 |
Telephone region | Liverpool |
Registered Address | Georgia Avenue Bromborough Wirral CH62 3RD Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £26,844,333 |
Gross Profit | £6,416,788 |
Net Worth | £8,728,899 |
Cash | £1,182,836 |
Current Liabilities | £3,125,733 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2020 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 6 December 2021 (9 months from now) |
6 March 2019 | Delivered on: 6 March 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding |
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9 January 2018 | Delivered on: 9 January 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
21 December 2017 | Delivered on: 28 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
17 December 1980 | Delivered on: 29 December 1980 Satisfied on: 24 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
11 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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23 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
20 August 2020 | Satisfaction of charge 005482960002 in full (1 page) |
1 June 2020 | Termination of appointment of Kathryn Anne Leigh Thomas as a director on 28 May 2020 (1 page) |
1 June 2020 | Termination of appointment of Gladys Hacking as a director on 30 May 2020 (1 page) |
9 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
6 March 2019 | Registration of charge 005482960004, created on 6 March 2019 (18 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
25 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
9 January 2018 | Registration of charge 005482960003, created on 9 January 2018 (27 pages) |
9 January 2018 | Registration of charge 005482960003, created on 9 January 2018 (27 pages) |
28 December 2017 | Registration of charge 005482960002, created on 21 December 2017 (23 pages) |
28 December 2017 | Registration of charge 005482960002, created on 21 December 2017 (23 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
22 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
5 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
21 July 2015 | Resolutions
|
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
30 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
26 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (8 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
25 November 2011 | Termination of appointment of James Hacking as a director (1 page) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
25 November 2011 | Termination of appointment of James Hacking as a director (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
9 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
9 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
5 January 2011 | Memorandum and Articles of Association (17 pages) |
5 January 2011 | Resolutions
|
5 January 2011 | Memorandum and Articles of Association (17 pages) |
5 January 2011 | Resolutions
|
17 December 2010 | Appointment of Miss Christine Hilda Leigh Hacking as a director (2 pages) |
17 December 2010 | Appointment of Miss Christine Hilda Leigh Hacking as a director (2 pages) |
15 December 2010 | Director's details changed for Mrs Kathryn Thomas on 15 December 2010 (2 pages) |
15 December 2010 | Appointment of Mrs Kathryn Thomas as a director (2 pages) |
15 December 2010 | Appointment of Mrs Frances Margaret Leigh Street as a director (2 pages) |
15 December 2010 | Director's details changed for Mrs Kathryn Thomas on 15 December 2010 (2 pages) |
15 December 2010 | Appointment of Mrs Kathryn Thomas as a director (2 pages) |
15 December 2010 | Appointment of Mrs Frances Margaret Leigh Street as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
13 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (9 pages) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (9 pages) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
12 January 2010 | Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for James Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for James Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for James Park Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
18 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
18 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (21 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (21 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (4 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (4 pages) |
24 October 2007 | Return made up to 14/10/07; full list of members (4 pages) |
24 October 2007 | Return made up to 14/10/07; full list of members (4 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
6 November 2006 | Return made up to 14/10/06; full list of members (4 pages) |
6 November 2006 | Return made up to 14/10/06; full list of members (4 pages) |
1 November 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
1 November 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (4 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (4 pages) |
3 October 2005 | Accounts for a small company made up to 31 December 2004 (16 pages) |
3 October 2005 | Accounts for a small company made up to 31 December 2004 (16 pages) |
29 October 2004 | Return made up to 14/10/04; full list of members (10 pages) |
29 October 2004 | Return made up to 14/10/04; full list of members (10 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
1 November 2003 | Return made up to 14/10/03; full list of members (10 pages) |
1 November 2003 | Return made up to 14/10/03; full list of members (10 pages) |
8 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
8 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
26 October 2002 | Return made up to 14/10/02; full list of members (10 pages) |
26 October 2002 | Return made up to 14/10/02; full list of members (10 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
17 October 2001 | Return made up to 14/10/01; full list of members (9 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
17 October 2001 | Return made up to 14/10/01; full list of members (9 pages) |
23 October 2000 | Return made up to 14/10/00; full list of members
|
23 October 2000 | Return made up to 14/10/00; full list of members
|
17 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
17 November 1999 | Return made up to 14/10/99; full list of members
|
17 November 1999 | Return made up to 14/10/99; full list of members
|
17 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
6 September 1999 | Return made up to 14/10/98; change of members
|
6 September 1999 | Return made up to 14/10/98; change of members
|
4 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
27 October 1997 | Return made up to 14/10/97; full list of members (8 pages) |
27 October 1997 | Return made up to 14/10/97; full list of members (8 pages) |
19 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
15 January 1997 | Full accounts made up to 30 April 1996 (20 pages) |
15 January 1997 | Full accounts made up to 30 April 1996 (20 pages) |
15 November 1996 | Resolutions
|
15 November 1996 | Nc inc already adjusted 21/12/90 07/12/90 (1 page) |
15 November 1996 | Resolutions
|
15 November 1996 | Nc inc already adjusted 21/12/90 07/12/90 (1 page) |
29 October 1996 | Accounting reference date shortened from 07/05/97 to 31/12/96 (1 page) |
29 October 1996 | Accounting reference date shortened from 07/05/97 to 31/12/96 (1 page) |
20 October 1996 | Return made up to 14/10/96; no change of members (6 pages) |
20 October 1996 | Return made up to 14/10/96; no change of members (6 pages) |
27 November 1995 | Resolutions
|
27 November 1995 | Nc inc already adjusted 21/12/90 07/12/90 (1 page) |
27 November 1995 | Resolutions
|
27 November 1995 | Nc inc already adjusted 21/12/90 07/12/90 (1 page) |
31 October 1995 | Return made up to 14/10/95; no change of members (6 pages) |
31 October 1995 | Return made up to 14/10/95; no change of members (6 pages) |
13 October 1995 | Accounts for a medium company made up to 30 April 1995 (13 pages) |
13 October 1995 | Accounts for a medium company made up to 30 April 1995 (13 pages) |
16 June 1995 | New director appointed (2 pages) |
16 June 1995 | New director appointed (2 pages) |
1 March 1990 | Resolutions
|
1 March 1990 | Resolutions
|
3 December 1981 | Company name changed\certificate issued on 03/12/81 (2 pages) |
3 December 1981 | Company name changed\certificate issued on 03/12/81 (2 pages) |
27 April 1955 | Incorporation (15 pages) |
27 April 1955 | Certificate of incorporation (1 page) |
27 April 1955 | Certificate of incorporation (1 page) |
27 April 1955 | Incorporation (15 pages) |