BRAND & HOWES (SANDON) LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 03179513
Status Liquidation
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 3710 - Recycling of metal waste and scrap
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 20 January 2017; Liquidators' statement of receipts and payments to 20 January 2016; Liquidators' statement of receipts and payments to 20 January 2015. The most likely internet sites of BRAND & HOWES (SANDON) LIMITED are www.brandhowessandon.co.uk, and www.brand-howes-sandon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Howes Sandon Limited is a Private Limited Company. The company registration number is 03179513. Brand Howes Sandon Limited has been working since 28 March 1996. The present status of the company is Liquidation. The registered address of Brand Howes Sandon Limited is Langley House Park Road East Finchley London N2 8ey. . WILSON, Jacqueline Ann is a Secretary of the company. WILSON, Jacqueline is a Director of the company. WILSON, Mark Anthony is a Director of the company. Secretary BAMFIELD, Tracy Moira has been resigned. Secretary GRZESICA, Theresa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAMFIELD, Mark Joseph has been resigned. Director GRZESICA, David has been resigned. Director O FLAHERTY, Mark Christopher has been resigned. Director O FLAHERTY, Martin has been resigned. Director O'FLAHERTY, Tracy Moira has been resigned. Director PHAROAH, Ronald King has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Recycling of metal waste and scrap".


Current Directors

Secretary
WILSON, Jacqueline Ann
Appointed Date: 10 December 2010

Director
WILSON, Jacqueline
Appointed Date: 01 August 2006
80 years old

Director
WILSON, Mark Anthony
Appointed Date: 20 January 2010
49 years old

Resigned Directors

Secretary
BAMFIELD, Tracy Moira
Resigned: 10 December 2010
Appointed Date: 26 January 1998

Secretary
GRZESICA, Theresa
Resigned: 26 January 1998
Appointed Date: 07 June 1996

Nominee Secretary
THOMAS, Howard
Resigned: 07 June 1996
Appointed Date: 28 March 1996

Director
BAMFIELD, Mark Joseph
Resigned: 10 December 2010
Appointed Date: 26 January 1998
64 years old

Director
GRZESICA, David
Resigned: 26 January 1998
Appointed Date: 07 June 1996
68 years old

Director
O FLAHERTY, Mark Christopher
Resigned: 30 November 2001
Appointed Date: 01 August 2001
57 years old

Director
O FLAHERTY, Martin
Resigned: 01 January 2008
Appointed Date: 10 December 2002
91 years old

Director
O'FLAHERTY, Tracy Moira
Resigned: 01 April 2000
Appointed Date: 26 January 1998

Director
PHAROAH, Ronald King
Resigned: 10 December 2002
Appointed Date: 15 March 2001
94 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 June 1996
Appointed Date: 28 March 1996
63 years old

BRAND & HOWES (SANDON) LIMITED Events

29 Mar 2017
Liquidators' statement of receipts and payments to 20 January 2017
29 Mar 2016
Liquidators' statement of receipts and payments to 20 January 2016
16 Mar 2015
Liquidators' statement of receipts and payments to 20 January 2015
19 Feb 2014
Liquidators' statement of receipts and payments to 20 January 2014
12 Mar 2013
Liquidators' statement of receipts and payments to 20 January 2013
...
... and 67 more events
17 Jun 1996
New director appointed
17 Jun 1996
Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY
17 Jun 1996
Director resigned
17 Jun 1996
Secretary resigned
28 Mar 1996
Incorporation

BRAND & HOWES (SANDON) LIMITED Charges

13 December 2006
Rent deposit deed
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Richard David Cardash and Sara Jaquilene Cardash
Description: The sum of £100,000.00 plus vat. See the mortgage charge…
16 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 baddow road chelmsford essex CM1 0DD. By way of fixed…
3 April 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 baddow road chelmsford essex.
26 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 19 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1996
Fixed and floating charge
Delivered: 7 September 1996
Status: Satisfied on 20 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…