PATRICK SANDBERG ANTIQUES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 04400290
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of PATRICK SANDBERG ANTIQUES LIMITED are www.patricksandbergantiques.co.uk, and www.patrick-sandberg-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrick Sandberg Antiques Limited is a Private Limited Company. The company registration number is 04400290. Patrick Sandberg Antiques Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Patrick Sandberg Antiques Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. . SANDBERG, Patrick Christer Forbes is a Secretary of the company. SANDBERG, Eirene Alice is a Director of the company. SANDBERG, Patrick Christer Forbes is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDBERG, Patrick Christer Forbes
Appointed Date: 25 March 2002

Director
SANDBERG, Eirene Alice
Appointed Date: 25 March 2002
73 years old

Director
SANDBERG, Patrick Christer Forbes
Appointed Date: 25 March 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 March 2002
Appointed Date: 21 March 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Patrick Sandberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Eirene Alice Mabel Sandberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRICK SANDBERG ANTIQUES LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016
Statement of capital on 2016-04-12
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 33 more events
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

PATRICK SANDBERG ANTIQUES LIMITED Charges

26 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2004
Mortgage debenture
Delivered: 14 October 2004
Status: Satisfied on 10 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…