SANDALBEECH LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03229904
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 1 BEACHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SANDALBEECH LIMITED are www.sandalbeech.co.uk, and www.sandalbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Sandalbeech Limited is a Private Limited Company. The company registration number is 03229904. Sandalbeech Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Sandalbeech Limited is 1 Beachamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . SLATER, Nicholas Maurice is a Director of the company. SLATER, Norman Henry is a Director of the company. Secretary BRAUDE, Sheila has been resigned. Secretary BROOKER, Wendy has been resigned. Secretary HURWORTH, Maureen has been resigned. Secretary HURWORTH, Maureen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRAUDE, Sheila has been resigned. Director HURWORTH, Maureen has been resigned. Director LEVY, Daniel Philip has been resigned. Director SLATER, Monica has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SLATER, Nicholas Maurice
Appointed Date: 09 April 2013
60 years old
Director
SLATER, Norman Henry
Appointed Date: 08 August 1996
87 years old

Resigned Directors

Secretary
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 27 February 2008
Secretary
BROOKER, Wendy
Resigned: 28 July 2010
Appointed Date: 01 July 1997
Secretary
HURWORTH, Maureen
Resigned: 27 February 2008
Appointed Date: 03 June 2005
Secretary
HURWORTH, Maureen
Resigned: 01 July 1997
Appointed Date: 08 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996
Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 27 February 2008
79 years old
Director
HURWORTH, Maureen
Resigned: 27 February 2008
Appointed Date: 08 August 1996
84 years old
Director
LEVY, Daniel Philip
Resigned: 18 June 2014
Appointed Date: 01 August 1997
63 years old
Director
SLATER, Monica
Resigned: 09 April 2013
Appointed Date: 27 February 2008
85 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Boxland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDALBEECH LIMITED Events

12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
10 Nov 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 68 more events
08 Jan 1997
New director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 31 corsham street london N1 6DR
26 Jul 1996
Incorporation

SANDALBEECH LIMITED Charges

1 May 2007
Mortgage of parent guarantee
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A guarantee dated 19 may 2006 and granted by barratt…
1 May 2007
Charge of agreement for lease
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 19TH may 2006 between the company and…
1 May 2007
Sub-charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 10/12 upton road and land on…
8 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land being on the west side of loates…
1 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being land on the south west side of stratford…
2 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chade works 172-180 (even) high street south dunstable…
12 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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