SANT & BIRCHALL PROPERTY HOLDINGS LIMITED
KNUTSFORD ARENA I.T. PERSONNEL LIMITED

Hellopages » Cheshire » Cheshire East » WA16 7GY

Company number 03594540
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address MALLORY HOUSE, GOOSTREY WAY, KNUTSFORD, CHESHIRE, WA16 7GY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Director's details changed for John Richard Sant on 1 April 2015. The most likely internet sites of SANT & BIRCHALL PROPERTY HOLDINGS LIMITED are www.santbirchallpropertyholdings.co.uk, and www.sant-birchall-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chelford Rail Station is 3.7 miles; to Burnage Rail Station is 8.7 miles; to Chassen Road Rail Station is 9.2 miles; to Belle Vue Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sant Birchall Property Holdings Limited is a Private Limited Company. The company registration number is 03594540. Sant Birchall Property Holdings Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Sant Birchall Property Holdings Limited is Mallory House Goostrey Way Knutsford Cheshire Wa16 7gy. . SANT, John is a Secretary of the company. SANT, John Richard is a Director of the company. Secretary SANT, Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SANT, John
Appointed Date: 30 June 2011
Director
SANT, John Richard
Appointed Date: 08 July 1998
53 years old

Resigned Directors

Secretary
SANT, Diane
Resigned: 30 June 2011
Appointed Date: 08 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Mr John Richard Sant B Sc Hons
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SANT & BIRCHALL PROPERTY HOLDINGS LIMITED Events

27 Aug 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Aug 2015
Director's details changed for John Richard Sant on 1 April 2015
16 Aug 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 44 more events
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
26 Jul 1998
New secretary appointed
26 Jul 1998
New director appointed
08 Jul 1998
Incorporation

SANT & BIRCHALL PROPERTY HOLDINGS LIMITED Charges

12 July 2013
Charge code 0359 4540 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a mallory house goostrey way mobberley…
9 May 2013
Charge code 0359 4540 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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