SANDAL PLC
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 03206855
Status Active
Incorporation Date 3 June 1996
Company Type Public Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 329,978.02 ; Full accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 1 July 2016 GBP 326,278.04 . The most likely internet sites of SANDAL PLC are www.sandal.co.uk, and www.sandal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandal Plc is a Public Limited Company. The company registration number is 03206855. Sandal Plc has been working since 03 June 1996. The present status of the company is Active. The registered address of Sandal Plc is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. RODGER, Tom is a Director of the company. TADD, Alan John is a Director of the company. TADD, Oliver John is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary PAYNE, Stephen Vear has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director ARIS, Valerie has been resigned. Director BOORER, Stephen Reginald has been resigned. Director CLARKE, Gordon Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILCHRIST, Peter Mcnairn has been resigned. Director PAYNE, Stephen Vear has been resigned. Director REDMOND, Victor has been resigned. Director TADD, Sandra has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 29 October 2014
Director
RODGER, Tom
Appointed Date: 02 October 2014
71 years old
Director
TADD, Alan John
Appointed Date: 08 November 1996
70 years old
Director
TADD, Oliver John
Appointed Date: 04 October 2013
39 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 29 September 2000
Appointed Date: 08 November 1996
Secretary
PAYNE, Stephen Vear
Resigned: 08 November 1996
Appointed Date: 18 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 03 June 1996
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2014
Appointed Date: 29 September 2000
Director
ARIS, Valerie
Resigned: 08 November 1996
Appointed Date: 18 October 1996
58 years old
Director
BOORER, Stephen Reginald
Resigned: 31 May 1999
Appointed Date: 01 November 1998
67 years old
Director
CLARKE, Gordon Joseph
Resigned: 31 January 1999
Appointed Date: 08 November 1996
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 03 June 1996
35 years old
Director
GILCHRIST, Peter Mcnairn
Resigned: 31 May 2014
Appointed Date: 01 December 2000
71 years old
Director
PAYNE, Stephen Vear
Resigned: 08 November 1996
Appointed Date: 18 October 1996
71 years old
Director
REDMOND, Victor
Resigned: 04 October 2013
Appointed Date: 01 August 2001
62 years old
Director
TADD, Sandra
Resigned: 31 August 2014
Appointed Date: 31 May 1999
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 03 June 1996

SANDAL PLC Events

03 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 329,978.02
28 Nov 2016
Full accounts made up to 31 May 2016
07 Jul 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 326,278.04
01 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 362,884.029336
01 Jul 2016
Director's details changed for Mr Oliver John Tadd on 1 June 2016
...
... and 124 more events
28 Oct 1996
Director resigned
28 Oct 1996
New director appointed
28 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
Company name changed synton PLC\certificate issued on 24/10/96
03 Jun 1996
Incorporation

SANDAL PLC Charges

22 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Fixed and floating charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Satisfied on 19 March 2011
Persons entitled: Dencora Securities Limited
Description: Monies in the sum of £4,650.00 deposited with ives-keeler &…
10 September 1997
Fixed and floating charge (all assets)
Delivered: 27 September 1997
Status: Satisfied on 22 October 2004
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 14 May 2004
Persons entitled: Greenbrook Industries PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 27 November 1996
Status: Satisfied on 22 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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