SANDHILL PARK LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02664610
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Simon Vivian Fineberg on 1 July 2016. The most likely internet sites of SANDHILL PARK LIMITED are www.sandhillpark.co.uk, and www.sandhill-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Sandhill Park Limited is a Private Limited Company. The company registration number is 02664610. Sandhill Park Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Sandhill Park Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FINEBERG, Sylvia Frances is a Secretary of the company. FINEBERG, David is a Director of the company. FINEBERG, Paul Francis is a Director of the company. FINEBERG, Simon Vivian is a Director of the company. FINEBERG, Sylvia Frances is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINEBERG, Sylvia Frances
Appointed Date: 20 November 1991

Director
FINEBERG, David
Appointed Date: 20 November 1991
85 years old

Director
FINEBERG, Paul Francis
Appointed Date: 20 May 1996
62 years old

Director
FINEBERG, Simon Vivian
Appointed Date: 20 May 1996
59 years old

Director

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991
35 years old

SANDHILL PARK LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Director's details changed for Simon Vivian Fineberg on 1 July 2016
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 506,875

13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
17 Apr 1992
Particulars of mortgage/charge

25 Mar 1992
Accounting reference date notified as 31/12

27 Nov 1991
Secretary resigned;new secretary appointed

27 Nov 1991
Director resigned;new director appointed

20 Nov 1991
Incorporation

SANDHILL PARK LIMITED Charges

7 September 2012
Omnibus guarantee and set-off agreement
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
25 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the old brewery wiveliscombe taunton…
12 November 2002
Debenture deed
Delivered: 19 November 2002
Status: Satisfied on 8 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Mortgage debenture
Delivered: 17 April 1992
Status: Satisfied on 8 January 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 8 January 2004
Persons entitled: Tsb Bank PLC
Description: Sandhill park, bishops lydeard, taunton somerset.
1 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 8 January 2004
Persons entitled: Tsb Bank PLC
Description: 28.93 acres at sandhill park, bishops lydeard, somerset.