SANDFIELD SECURITIES LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5LX

Company number 01013359
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address SOUTH CHESHIRE HOUSE, MANOR ROAD, NANTWICH, ENGLAND, CW5 5LX
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-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Paul Murray Vernon as a secretary on 31 August 2016; Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH to South Cheshire House Manor Road Nantwich CW5 5LX on 1 September 2016. The most likely internet sites of SANDFIELD SECURITIES LIMITED are www.sandfieldsecurities.co.uk, and www.sandfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Sandfield Securities Limited is a Private Limited Company. The company registration number is 01013359. Sandfield Securities Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Sandfield Securities Limited is South Cheshire House Manor Road Nantwich England Cw5 5lx. . VERNON, Beatrice Jane is a Director of the company. VERNON, Jeremy John is a Director of the company. Secretary HASSALL, Norman has been resigned. Secretary VERNON, Paul Murray has been resigned. Director HASSALL, Norman has been resigned. Director VERNON, Anthony John has been resigned. Director VERNON, Paul Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VERNON, Beatrice Jane
Appointed Date: 01 November 2003
88 years old

Director
VERNON, Jeremy John
Appointed Date: 01 November 2003
58 years old

Resigned Directors

Secretary
HASSALL, Norman
Resigned: 31 October 2005

Secretary
VERNON, Paul Murray
Resigned: 31 August 2016
Appointed Date: 31 October 2005

Director
HASSALL, Norman
Resigned: 31 October 2005
82 years old

Director
VERNON, Anthony John
Resigned: 29 March 2004
88 years old

Director
VERNON, Paul Murray
Resigned: 31 August 2016
Appointed Date: 01 November 2003
61 years old

Persons With Significant Control

Mr Jeremy John Vernon
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SANDFIELD SECURITIES LIMITED Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Sep 2016
Termination of appointment of Paul Murray Vernon as a secretary on 31 August 2016
01 Sep 2016
Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH to South Cheshire House Manor Road Nantwich CW5 5LX on 1 September 2016
01 Sep 2016
Termination of appointment of Paul Murray Vernon as a director on 31 August 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
20 Nov 1987
Director resigned
27 Mar 1987
Return made up to 14/11/86; full list of members
10 Jan 1987
Full accounts made up to 31 December 1985
30 Apr 1986
Full accounts made up to 31 December 1984
30 Apr 1986
Return made up to 31/12/85; full list of members

SANDFIELD SECURITIES LIMITED Charges

28 September 1984
Legal charge
Delivered: 19 October 1984
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H part of calveley mill tarporley, cheshire, crewe &…
3 July 1973
Mortgage debenture
Delivered: 23 July 1973
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank LTD
Description: By way of fixed and floating charges undertaking and all…
28 February 1972
Mortgage
Delivered: 1 March 1972
Status: Satisfied on 7 May 2014
Persons entitled: National Westminster Bank LTD
Description: Land as described in a conveyance is 2.12.71 made between…