| Company Name | Sunninghill High 2 Limited |
|---|---|
| Director | Alan Bruner |
| Company Status | Active |
| Company Number | 11942257 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Alan Bruner |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Bury New Road Prestwich Manchester M25 0AA |
Location
| Registered Address | 130 Bury New Road Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 1 April 2021 | Delivered on: 7 April 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Real property: all that freehold land and buildings known as 68 high street, sunninghill, ascot SL5 9NN, registered at the land registry under title number BK500414. Outstanding |
|---|---|
| 1 April 2021 | Delivered on: 6 April 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 14 May 2019 | Delivered on: 16 May 2019 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Part of the freehold property known as 60-68 high street, sunninghill SL5 9NN and currently registered at the land registry under title number BK372787 being 68 high street, sunninghill SL5 9NN as shown edged red on the attached plan. Contains fixed charge. Contains negative pledge. Outstanding |
| 14 May 2019 | Delivered on: 15 May 2019 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Contains legal mortgage over part of that freehold property known as 60-68 high street, sunninghill SL5 9NN and currently registered at the land registry under title number BK372787 being 68 high street, sunninghill SL5 9NN as shown edged red on the attached plan. Fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |