SANDS LODGE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 05078846
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SANDS LODGE LIMITED are www.sandslodge.co.uk, and www.sands-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Lodge Limited is a Private Limited Company. The company registration number is 05078846. Sands Lodge Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Sands Lodge Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . BLOOM, Anthony is a Secretary of the company. WILLIAMS, Adrienne is a Director of the company. Secretary WARD-BYFIELD, Patricia Marie has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BANNISTER, Lynn has been resigned. Director LEGGE, Edgar Anthony has been resigned. Director LEGGE, Mary has been resigned. Director WARD-BYFIELD, Patricia Marie has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
BLOOM, Anthony
Appointed Date: 08 December 2006

Director
WILLIAMS, Adrienne
Appointed Date: 08 December 2006
57 years old

Resigned Directors

Secretary
WARD-BYFIELD, Patricia Marie
Resigned: 08 December 2006
Appointed Date: 19 March 2004

Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Director
BANNISTER, Lynn
Resigned: 01 April 2015
Appointed Date: 16 May 2013
59 years old

Director
LEGGE, Edgar Anthony
Resigned: 08 December 2006
Appointed Date: 19 March 2004
96 years old

Director
LEGGE, Mary
Resigned: 08 December 2006
Appointed Date: 19 March 2004
95 years old

Director
WARD-BYFIELD, Patricia Marie
Resigned: 08 December 2006
Appointed Date: 19 March 2004
69 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Tony Bloom
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

SANDS LODGE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

11 May 2015
Termination of appointment of Lynn Bannister as a director on 1 April 2015
...
... and 37 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
19 Mar 2004
Incorporation

SANDS LODGE LIMITED Charges

6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land being sands lodge 15 kings road westcliffe-on-sea…
27 July 2009
Debenture deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…