SANDYSIKE BUILDERS MERCHANTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5SR

Company number 03930488
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address SHED 51, SANDYSIKE, LONGTOWN, CARLISLE, CUMBRIA, CA6 5SR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW; Statement of capital following an allotment of shares on 29 November 2016 GBP 118 . The most likely internet sites of SANDYSIKE BUILDERS MERCHANTS LIMITED are www.sandysikebuildersmerchants.co.uk, and www.sandysike-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sandysike Builders Merchants Limited is a Private Limited Company. The company registration number is 03930488. Sandysike Builders Merchants Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Sandysike Builders Merchants Limited is Shed 51 Sandysike Longtown Carlisle Cumbria Ca6 5sr. . FORSTER, Susan Elizabeth is a Secretary of the company. FORSTER, John Graham is a Director of the company. FORSTER, Melanie is a Director of the company. FORSTER, Stephanie, Dr is a Director of the company. FORSTER, Susan Elizabeth is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WRIGHT, Janette has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
FORSTER, Susan Elizabeth
Appointed Date: 09 August 2002
Director
FORSTER, John Graham
Appointed Date: 22 February 2000
76 years old
Director
FORSTER, Melanie
Appointed Date: 14 June 2011
38 years old
Director
FORSTER, Stephanie, Dr
Appointed Date: 14 June 2011
37 years old
Director
FORSTER, Susan Elizabeth
Appointed Date: 09 February 2005
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Secretary
WRIGHT, Janette
Resigned: 09 August 2002
Appointed Date: 22 February 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mrs Susan Elizabeth Forster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham Forster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDYSIKE BUILDERS MERCHANTS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Feb 2017
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
03 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 118
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
...
... and 51 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
Registered office changed on 13/03/00 from: 12/14 saint mary street newport salop TF10 7AB
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
22 Feb 2000
Incorporation

SANDYSIKE BUILDERS MERCHANTS LIMITED Charges

27 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 28 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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