SUNGLASS TIME (EUROPE) LIMITED

Dissolved

Company 03848234

Incorporated
21 Sep 1999
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 3 Jan 2015 (full)

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Previous names

  • DESIGNER SHADES (EUROPE) LIMITED · until 7 Aug 2001

Registered charges

7 charges 3 outstanding

  • Hfo Street No. 1 Limited and Hfo Street No.2 Limited

    Rent deposit deed see image for full details.

    Created 5 Nov 2009

    Outstanding

  • The Designer Retail Outlet Centres (York) General Partner Limited as General Partner of the Designer Retail Outlet Centres (York) Limited Partnership

    All the interest in the deposit account and all money from time to time standing to the credit of the deposit account.

    Created 23 Dec 2008

    Outstanding

  • Bmg (Ashford) Limited

    All the interest in the deposit account and all money from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.

    Created 15 Mar 2007

    Outstanding

  • Gunwharf Quays Limited

    The account as defined in the rent deposit deed.

    Created 2 Jan 2007

    Fully Satisfied

  • The Berkeley Festival Waterfront Company Limited

    £5,000.00.

    Created 28 Feb 2001

    Fully Satisfied

  • Freeport Village Braintree Limited

    The interest of the tenant in an account set up by the landlord into which the tenant has paid the sum of £8,062.50 and all money withdrawn therefrom the charge being contained in clause 9.5 on page 22 of the counterpart lease.

    Created 17 Mar 2000

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    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.

    Created 16 Feb 2000

    Fully Satisfied

Insolvency practitioners

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Active directors

Current Companies House officers

  • FAVAGROSSA, Marcello

    director · Age ~60

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  • PECK, Richard Charles

    director · Age ~62

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  • WILLIAMS, John

    director · Age ~69

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