SANDRAIR INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01769361
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Secretary's details changed for Anne Caspi on 26 April 2016. The most likely internet sites of SANDRAIR INTERNATIONAL LIMITED are www.sandrairinternational.co.uk, and www.sandrair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandrair International Limited is a Private Limited Company. The company registration number is 01769361. Sandrair International Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of Sandrair International Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CASPI, Anne is a Secretary of the company. OGDEN, Michael is a Director of the company. SMITH, Peter George is a Director of the company. WOODWARD, Roy is a Director of the company. Secretary CARR, Sandra has been resigned. Secretary IMBER, Mary Elizabeth has been resigned. Secretary SHADBOLT, Christopher John has been resigned. Director CAUSTON, Barry has been resigned. Director FLETCHER, John has been resigned. Director NEWINGTON, Jonathan Mark has been resigned. Director OGDEN, Christopher has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CASPI, Anne
Appointed Date: 28 November 2008

Director
OGDEN, Michael
Appointed Date: 13 April 1984
77 years old

Director
SMITH, Peter George
Appointed Date: 01 February 2006
67 years old

Director
WOODWARD, Roy
Appointed Date: 11 September 2013
67 years old

Resigned Directors

Secretary
CARR, Sandra
Resigned: 31 October 2002

Secretary
IMBER, Mary Elizabeth
Resigned: 28 November 2008
Appointed Date: 29 March 2004

Secretary
SHADBOLT, Christopher John
Resigned: 29 March 2004
Appointed Date: 31 October 2002

Director
CAUSTON, Barry
Resigned: 14 July 1994
Appointed Date: 02 November 1992
81 years old

Director
FLETCHER, John
Resigned: 01 February 2006
Appointed Date: 11 January 1993
78 years old

Director
NEWINGTON, Jonathan Mark
Resigned: 01 July 2008
Appointed Date: 01 February 2006
57 years old

Director
OGDEN, Christopher
Resigned: 13 September 2012
Appointed Date: 04 October 2004
58 years old

SANDRAIR INTERNATIONAL LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 14 July 2016 with updates
17 Jun 2016
Secretary's details changed for Anne Caspi on 26 April 2016
17 Jun 2016
Director's details changed for Mr Roy Woodward on 26 April 2016
17 Jun 2016
Director's details changed for Mr Michael Ogden on 1 April 2016
...
... and 105 more events
30 Sep 1987
Return made up to 13/08/87; full list of members

30 Sep 1987
Full accounts made up to 31 January 1987

01 Jul 1986
Full accounts made up to 31 January 1986

01 Jul 1986
Return made up to 22/05/86; full list of members

11 Nov 1983
Incorporation

SANDRAIR INTERNATIONAL LIMITED Charges

13 May 2015
Charge code 0176 9361 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0176 9361 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 10 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Deed of charge over credit balances
Delivered: 25 July 1996
Status: Satisfied on 24 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
25 January 1984
Debenture
Delivered: 2 February 1984
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…