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
Resigned Directors
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
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
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…