SANDALBEECH (ST ALBANS) LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 05906282
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 1 BEAUCHAMP 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 forty events have happened. The last three records are Confirmation statement made on 15 August 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 (ST ALBANS) LIMITED are www.sandalbeechstalbans.co.uk, and www.sandalbeech-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sandalbeech St Albans Limited is a Private Limited Company. The company registration number is 05906282. Sandalbeech St Albans Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Sandalbeech St Albans Limited is 1 Beauchamp 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. Nominee Secretary WATERLOW SECRETARIES 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 WATERLOW NOMINEES 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: 15 August 2006
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: 15 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 27 February 2008
79 years old

Director
HURWORTH, Maureen
Resigned: 27 February 2008
Appointed Date: 15 August 2006
84 years old

Director
LEVY, Daniel Philip
Resigned: 18 June 2014
Appointed Date: 01 September 2009
63 years old

Director
SLATER, Monica
Resigned: 09 April 2013
Appointed Date: 27 February 2008
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

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

SANDALBEECH (ST ALBANS) LIMITED Events

15 Sep 2016
Confirmation statement made on 15 August 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
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

...
... and 30 more events
11 Oct 2006
Director resigned
11 Oct 2006
New director appointed
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
15 Aug 2006
Incorporation

SANDALBEECH (ST ALBANS) LIMITED Charges

30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 hatfield road st albans hertfordshire t/no HD449762 by…