• UK
  • SUNMEAD LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom

Company Information

Company registration number
04867530
Company Status
LIVE
Country
United Kingdom
Registered Address
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
United Kingdom
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK

Management

Managing Directors
SHEDDEN, John Edward
SHEDDEN, Bradley John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-08-14
Age Of Company
2003-08-14 20 years
SIC/NACE
56103

Ownership

Beneficial Owners
Full House Restaurants Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J M R FOSTER LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-29
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2021-08-28
Last Date: 2020-08-14

SUNMEAD LIMITED Company Description

SUNMEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04867530. Its current trading status is "live". It was registered 2003-08-14. It was previously called J M R FOSTER LIMITED. It has declared SIC or NACE codes as "56103". It has 2 directors The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2012-08-14.It can be contacted at Centrum House .
More information

Get SUNMEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunmead Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom

2003-08-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-09-09) - CH01

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  • accounts-with-accounts-type-small (2020-11-13) - AA

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • change-to-a-person-with-significant-control (2020-05-14) - PSC05

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  • change-to-a-person-with-significant-control (2020-05-13) - PSC05

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  • change-person-director-company-with-change-date (2020-05-13) - CH01

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01

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  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-small (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-29) - PSC07

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  • resolution (2017-03-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-25) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2016-02-11) - AA

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA

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  • legacy (2007-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA

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  • resolution (2006-05-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA

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  • legacy (2006-08-29) - 363s

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  • legacy (2006-05-30) - 128(4)

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  • legacy (2005-08-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA

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  • resolution (2005-07-07) - RESOLUTIONS

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  • legacy (2004-09-29) - 363s

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  • legacy (2004-04-30) - 88(2)R

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  • legacy (2004-04-30) - 225

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  • incorporation-company (2003-08-14) - NEWINC

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