SAND CLOCK LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1PT

Company number 04274607
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address DYSON HOUSE, ARMYTAGE ROAD, BRIGHOUSE, ENGLAND, HD6 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Cleveley Sables 458 Allerton Road Allerton Liverpool L18 9UU England to Dyson House Armytage Road Brighouse HD6 1PT on 17 May 2017; Registration of charge 042746070006, created on 11 May 2017; Registration of charge 042746070005, created on 16 January 2017. The most likely internet sites of SAND CLOCK LIMITED are www.sandclock.co.uk, and www.sand-clock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sand Clock Limited is a Private Limited Company. The company registration number is 04274607. Sand Clock Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Sand Clock Limited is Dyson House Armytage Road Brighouse England Hd6 1pt. . HARDIMAN, Anthony is a Director of the company. HOLMES, Martin David is a Director of the company. MACLEAN, Shaun is a Director of the company. MORRALL, Ian Edward is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLSOP, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARDIMAN, Anthony
Appointed Date: 21 September 2001
72 years old
Director
HOLMES, Martin David
Appointed Date: 21 November 2016
59 years old
Director
MACLEAN, Shaun
Appointed Date: 21 November 2016
55 years old
Director
MORRALL, Ian Edward
Appointed Date: 21 September 2001
64 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 21 November 2016
Appointed Date: 21 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 August 2001
Director
ALLSOP, Andrew
Resigned: 21 November 2016
Appointed Date: 21 September 2001
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Anthony Hardiman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Edward Morrall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Allsop
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SAND CLOCK LIMITED Events

17 May 2017
Registered office address changed from Cleveley Sables 458 Allerton Road Allerton Liverpool L18 9UU England to Dyson House Armytage Road Brighouse HD6 1PT on 17 May 2017
17 May 2017
Registration of charge 042746070006, created on 11 May 2017
18 Jan 2017
Registration of charge 042746070005, created on 16 January 2017
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Nov 2016
Registration of charge 042746070004, created on 21 November 2016
...
... and 66 more events
26 Sep 2001
Registered office changed on 26/09/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Sep 2001
Nc inc already adjusted 11/09/01
13 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001
Incorporation

SAND CLOCK LIMITED Charges

11 May 2017
Charge code 0427 4607 0006
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Martin Holmes
Description: Contains fixed charge…
16 January 2017
Charge code 0427 4607 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Intellectual property means in relation to each chargor…
21 November 2016
Charge code 0427 4607 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Shaun Maclean
Description: This is an accession deed pursuant to a debenture dated 15…
31 October 2002
Debenture
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Charge of deposit
Delivered: 9 November 2001
Status: Satisfied on 28 May 2003
Persons entitled: National Westminster Bank PLC
Description: All deposits present and future credited to account…
6 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 20 November 2002
Persons entitled: Venture Finance PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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