SANDHOF LIMITED
WESTHOUGHTON BOLTON STATESIDE HOLDINGS LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3XU

Company number 02623671
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address 31/32 GREAT BANK ROAD, WINGATES SOUTH WINGATES IND.PARK, WESTHOUGHTON BOLTON, LANCASHIRE, BL5 3XU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016; Full accounts made up to 29 February 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 19,676,911 . The most likely internet sites of SANDHOF LIMITED are www.sandhof.co.uk, and www.sandhof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Sandhof Limited is a Private Limited Company. The company registration number is 02623671. Sandhof Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Sandhof Limited is 31 32 Great Bank Road Wingates South Wingates Ind Park Westhoughton Bolton Lancashire Bl5 3xu. . JONES, Timothy is a Secretary of the company. BERNDT, Uwe is a Director of the company. HEINISCH, Oliver Carsten is a Director of the company. KENT, Michael Ian is a Director of the company. LUCAS, Jonathan Alan is a Director of the company. MARNELL, Robert is a Director of the company. SCHULZ, Hans Detlev, Herr is a Director of the company. WEBER, Siegfried is a Director of the company. Secretary GAVAN, David Robert has been resigned. Secretary GOODALL, Roy has been resigned. Secretary JONES, Timothy Michael has been resigned. Secretary QUAYLE, Richard William has been resigned. Secretary RITSON, Paul Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Donald Henry has been resigned. Director BULCOCK, Derek has been resigned. Director GAVAN, David Robert has been resigned. Director GOODALL, Roy has been resigned. Director HARROW, Geoffrey Richard has been resigned. Director HAXSOM, Leonard George Winsor has been resigned. Director HEER, Wolfgang Helmut, Dr has been resigned. Director JONES, Steven has been resigned. Director MILBURN, Brian Carr has been resigned. Director MORENT, Helmut Franz, Herr has been resigned. Director QUAYLE, Richard William has been resigned. Director RITCHIE, Ian James has been resigned. Director RITSON, Paul Steven has been resigned. Director WALSH, Ralph Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JONES, Timothy
Appointed Date: 30 September 2011
Director
BERNDT, Uwe
Appointed Date: 01 March 2008
55 years old
Director
HEINISCH, Oliver Carsten
Appointed Date: 01 April 2011
56 years old
Director
KENT, Michael Ian
Appointed Date: 30 September 1999
63 years old
Director
LUCAS, Jonathan Alan
Appointed Date: 01 March 1994
65 years old
Director
MARNELL, Robert
Appointed Date: 01 September 2007
61 years old
Director
SCHULZ, Hans Detlev, Herr
Appointed Date: 05 September 2003
71 years old
Director
WEBER, Siegfried
Appointed Date: 01 March 2008
62 years old

Resigned Directors

Secretary
GAVAN, David Robert
Resigned: 30 September 2011
Appointed Date: 05 September 2003
Secretary
GOODALL, Roy
Resigned: 14 April 2000
Appointed Date: 11 October 1991
Secretary
JONES, Timothy Michael
Resigned: 05 September 2003
Appointed Date: 23 November 2001
Secretary
QUAYLE, Richard William
Resigned: 11 October 1991
Appointed Date: 24 September 1991
Secretary
RITSON, Paul Steven
Resigned: 23 November 2001
Appointed Date: 14 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 25 June 1991
Director
BENNETT, Donald Henry
Resigned: 05 September 2003
Appointed Date: 07 October 1991
94 years old
Director
BULCOCK, Derek
Resigned: 29 April 2005
Appointed Date: 17 October 2002
77 years old
Director
GAVAN, David Robert
Resigned: 30 September 2011
Appointed Date: 01 October 2002
68 years old
Director
GOODALL, Roy
Resigned: 14 December 2001
Appointed Date: 24 September 1991
88 years old
Director
HARROW, Geoffrey Richard
Resigned: 31 December 2016
Appointed Date: 05 September 2003
69 years old
Director
HAXSOM, Leonard George Winsor
Resigned: 07 March 1996
Appointed Date: 31 October 1995
82 years old
Director
HEER, Wolfgang Helmut, Dr
Resigned: 16 April 2008
Appointed Date: 05 September 2003
69 years old
Director
JONES, Steven
Resigned: 21 January 2008
Appointed Date: 31 October 1995
73 years old
Director
MILBURN, Brian Carr
Resigned: 05 September 2003
Appointed Date: 13 January 2000
88 years old
Director
MORENT, Helmut Franz, Herr
Resigned: 29 February 2008
Appointed Date: 05 September 2003
70 years old
Director
QUAYLE, Richard William
Resigned: 11 October 1991
Appointed Date: 24 September 1991
74 years old
Director
RITCHIE, Ian James
Resigned: 26 November 1997
Appointed Date: 27 March 1997
69 years old
Director
RITSON, Paul Steven
Resigned: 23 November 2001
Appointed Date: 26 March 1998
74 years old
Director
WALSH, Ralph Edward
Resigned: 05 April 1996
Appointed Date: 31 October 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1991
Appointed Date: 25 June 1991

SANDHOF LIMITED Events

20 Jan 2017
Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016
12 Dec 2016
Full accounts made up to 29 February 2016
02 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 19,676,911
26 Nov 2015
Full accounts made up to 28 February 2015
09 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 19,676,911
...
... and 208 more events
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2, baches street london N1 6UB
15 Oct 1991
Accounting reference date notified as 30/09
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991
Incorporation

SANDHOF LIMITED Charges

15 February 2000
Deed of assignment of keyman life policies
Delivered: 15 February 2000
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: The policy, all sums assured by it and all bonuses and…
30 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 13 April 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1995
Mortgage debenture
Delivered: 23 October 1995
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1991
Collateral debenture
Delivered: 25 October 1991
Status: Satisfied on 13 April 1999
Persons entitled: 3I Group PLC
Description: (See 395 for full details). Fixed and floating charges over…

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