SANDOWN SURREY AND HAMPSHIRE LIMITED
BASINGSTOKE TONY PURSLOW LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YH

Company number 03018671
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address EDISON ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Gavin Alan Mcallister on 1 March 2017; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SANDOWN SURREY AND HAMPSHIRE LIMITED are www.sandownsurreyandhampshire.co.uk, and www.sandown-surrey-and-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 8.9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandown Surrey and Hampshire Limited is a Private Limited Company. The company registration number is 03018671. Sandown Surrey and Hampshire Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Sandown Surrey and Hampshire Limited is Edison Road Houndmills Basingstoke Hampshire Rg21 6yh. . COPLING, Gareth Robert is a Secretary of the company. COPLING, Gareth Robert is a Director of the company. MCALLISTER, Gavin Alan is a Director of the company. TODD, Peter Mcallister is a Director of the company. Secretary GODDARD, Simon Jonathan has been resigned. Secretary PURSLOW, Judith Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOMMISSE, Mark Alan has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director GODDARD, Simon Jonathan has been resigned. Director MUNTINGH, Le Roy has been resigned. Director PURSLOW, Anthony Norgrave has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COPLING, Gareth Robert
Appointed Date: 23 September 2011
Director
COPLING, Gareth Robert
Appointed Date: 23 September 2011
57 years old
Director
MCALLISTER, Gavin Alan
Appointed Date: 01 April 2012
44 years old
Director
TODD, Peter Mcallister
Appointed Date: 23 September 2011
66 years old

Resigned Directors

Secretary
GODDARD, Simon Jonathan
Resigned: 23 September 2011
Appointed Date: 29 January 1996
Secretary
PURSLOW, Judith Ann
Resigned: 29 January 1996
Appointed Date: 06 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
DOMMISSE, Mark Alan
Resigned: 01 October 2014
Appointed Date: 23 September 2011
48 years old
Director
FALLOWFIELD, Robert James
Resigned: 31 October 1998
Appointed Date: 22 January 1996
73 years old
Director
GODDARD, Simon Jonathan
Resigned: 23 September 2011
Appointed Date: 21 March 1997
60 years old
Director
MUNTINGH, Le Roy
Resigned: 10 May 2013
Appointed Date: 23 September 2011
65 years old
Director
PURSLOW, Anthony Norgrave
Resigned: 23 September 2011
Appointed Date: 06 February 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

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

SANDOWN SURREY AND HAMPSHIRE LIMITED Events

09 Mar 2017
Director's details changed for Gavin Alan Mcallister on 1 March 2017
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
03 Oct 1995
Particulars of mortgage/charge
11 Aug 1995
Particulars of mortgage/charge
17 May 1995
Particulars of mortgage/charge
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1995
Incorporation

SANDOWN SURREY AND HAMPSHIRE LIMITED Charges

22 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Chattels mortgage
Delivered: 18 January 2005
Status: Satisfied on 14 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Swift DV35 lift s/n 97676, swift DV30 19K30 (swing arm)…
24 June 2002
Debenture deed
Delivered: 26 June 2002
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 18 May 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 18 May 2006
Persons entitled: Mercedes-Benz Finance Limited
Description: Piece or parcel of land at houndsmill industrial estate…
9 August 1995
Floating charge over stock
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of floating charge all the stocks of new and used…
12 May 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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