SANDFORD SPRINGS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG26 5RT

Company number 02533899
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address SANDFORD SPRINGS, WOLVERTON, BASINGSTOKE, HAMPSHIRE, RG26 5RT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Peter Joseph Gibbons as a director on 9 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SANDFORD SPRINGS LIMITED are www.sandfordsprings.co.uk, and www.sandford-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Newbury Racecourse Rail Station is 6.4 miles; to Newbury Rail Station is 6.8 miles; to Basingstoke Rail Station is 6.9 miles; to Theale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandford Springs Limited is a Private Limited Company. The company registration number is 02533899. Sandford Springs Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Sandford Springs Limited is Sandford Springs Wolverton Basingstoke Hampshire Rg26 5rt. . LEWIS, Barry James is a Secretary of the company. COLYER, David Alan Douglas is a Director of the company. GIBBONS, Jennifer Ann is a Director of the company. GIBBONS, Paul is a Director of the company. GIBBONS, Peter Joseph is a Director of the company. Secretary BROOKS, Caroline has been resigned. Secretary COX, Brian Ernest has been resigned. Secretary FOLEY, Christopher Leonard Michael has been resigned. Secretary NODA, Sajuro has been resigned. Secretary SHIMADA, Junsuke has been resigned. Secretary SHIMIZU, Kohachi has been resigned. Secretary TIPPLE, Graham Bernard has been resigned. Director BRAKE, Kim has been resigned. Director COX, Brian Ernest has been resigned. Director COX, Brian Ernest has been resigned. Director HOWARTH, Robert Louis has been resigned. Director MORITA, Yasuko, Madame has been resigned. Director NODA, Sajuro has been resigned. Director OHYA, Masako, Madame has been resigned. Director OHYA, Toshiko, Madame has been resigned. Director SHIMADA, Junsuke has been resigned. Director SHIMIZU, Kohachi has been resigned. Director SMITH, Gary Paul has been resigned. Director TIPPLE, Graham Bernard has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LEWIS, Barry James
Appointed Date: 12 March 2014
Director
COLYER, David Alan Douglas
Appointed Date: 12 November 2010
59 years old
Director
GIBBONS, Jennifer Ann
Appointed Date: 18 December 1998
77 years old
Director
GIBBONS, Paul
Appointed Date: 18 December 1998
78 years old
Director
GIBBONS, Peter Joseph
Appointed Date: 09 January 2017
38 years old

Resigned Directors

Secretary
BROOKS, Caroline
Resigned: 12 February 2004
Appointed Date: 27 January 2000
Secretary
COX, Brian Ernest
Resigned: 22 October 2010
Appointed Date: 01 November 2005
Secretary
FOLEY, Christopher Leonard Michael
Resigned: 01 November 2005
Appointed Date: 12 February 2004
Secretary
NODA, Sajuro
Resigned: 24 August 1998
Appointed Date: 08 October 1994
Secretary
SHIMADA, Junsuke
Resigned: 08 October 1994
Appointed Date: 08 July 1993
Secretary
SHIMIZU, Kohachi
Resigned: 08 July 1993
Secretary
TIPPLE, Graham Bernard
Resigned: 31 December 1999
Appointed Date: 14 August 1998
Director
BRAKE, Kim
Resigned: 14 November 2000
Appointed Date: 08 October 1994
71 years old
Director
COX, Brian Ernest
Resigned: 22 October 2010
Appointed Date: 01 January 2006
82 years old
Director
COX, Brian Ernest
Resigned: 27 February 2004
Appointed Date: 01 April 2000
82 years old
Director
HOWARTH, Robert Louis
Resigned: 14 November 2000
Appointed Date: 01 January 2000
82 years old
Director
MORITA, Yasuko, Madame
Resigned: 18 December 1998
85 years old
Director
NODA, Sajuro
Resigned: 18 December 1998
Appointed Date: 08 October 1994
79 years old
Director
OHYA, Masako, Madame
Resigned: 18 December 1998
105 years old
Director
OHYA, Toshiko, Madame
Resigned: 18 December 1998
77 years old
Director
SHIMADA, Junsuke
Resigned: 08 October 1994
Appointed Date: 08 July 1993
90 years old
Director
SHIMIZU, Kohachi
Resigned: 08 July 1993
84 years old
Director
SMITH, Gary Paul
Resigned: 30 September 2005
Appointed Date: 20 January 1999
82 years old
Director
TIPPLE, Graham Bernard
Resigned: 31 December 1999
Appointed Date: 08 October 1994
91 years old

Persons With Significant Control

Mr Paul Gibbons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jennifer Ann Gibbons
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David Alan Douglas Colyer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Barry James Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SANDFORD SPRINGS LIMITED Events

11 Jan 2017
Appointment of Mr Peter Joseph Gibbons as a director on 9 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 8,348,776
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 124 more events
04 Oct 1990
Company name changed lookwhole LIMITED\certificate issued on 05/10/90
02 Oct 1990
Secretary resigned;new secretary appointed
02 Oct 1990
Director resigned;new director appointed
28 Sep 1990
Registered office changed on 28/09/90 from: 2,baches street london N1 6UB
23 Aug 1990
Incorporation

SANDFORD SPRINGS LIMITED Charges

8 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 20 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sandford springs golf course wolverton…

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