W.R.SANDOW LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR27 6JN

Company number 00786636
Status Active
Incorporation Date 2 January 1964
Company Type Private Limited Company
Address ROSE-AN-GROUSE, HAYLE, CORNWALL, TR27 6JN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600 . The most likely internet sites of W.R.SANDOW LIMITED are www.wrsandow.co.uk, and www.w-r-sandow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Hayle Rail Station is 1.7 miles; to Carbis Bay Rail Station is 2.1 miles; to Penzance Rail Station is 5 miles; to Camborne Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Sandow Limited is a Private Limited Company. The company registration number is 00786636. W R Sandow Limited has been working since 02 January 1964. The present status of the company is Active. The registered address of W R Sandow Limited is Rose An Grouse Hayle Cornwall Tr27 6jn. . SANDOW, Reginald Patrick is a Secretary of the company. SANDOW, Andrew Patrick is a Director of the company. SANDOW, Reginald Patrick is a Director of the company. Secretary SANDOW, Elsie May has been resigned. Director SANDOW, Elsie May has been resigned. Director SANDOW, Simon Bruce has been resigned. Director SANDOW, William Paul has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SANDOW, Reginald Patrick
Appointed Date: 13 April 1994
Director
SANDOW, Andrew Patrick
Appointed Date: 28 January 2005
56 years old
Director
SANDOW, Reginald Patrick

84 years old

Resigned Directors

Secretary
SANDOW, Elsie May
Resigned: 13 April 1994
Director
SANDOW, Elsie May
Resigned: 23 November 2000
118 years old
Director
SANDOW, Simon Bruce
Resigned: 28 January 2005
80 years old
Director
SANDOW, William Paul
Resigned: 28 January 2005
88 years old

Persons With Significant Control

Mr Andrew Patrick Sandow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginold Patrick Sandow
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.SANDOW LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 600
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 600
...
... and 62 more events
10 Jun 1988
Full accounts made up to 31 December 1987
10 Jun 1988
Return made up to 12/05/88; full list of members
06 Jun 1988
Auditor's resignation
23 Jun 1987
Full accounts made up to 31 December 1986
23 Jun 1987
Return made up to 28/05/87; full list of members

W.R.SANDOW LIMITED Charges

27 October 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H access lying to the south of rose-an-grouse canonstown…
1 December 1993
Charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 July 1989
Fixed and floating charge
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
31 August 1979
Mortgage
Delivered: 6 September 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being 4 acres of land at trelaweth st.erth…
4 April 1979
Charge
Delivered: 9 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
31 August 1973
Mortgage
Delivered: 10 September 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of land & buildings known as lamb & flag garage…
4 January 1972
Mortgage
Delivered: 12 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lamb & flag garage, cannonstown hayle, cornwall & all…
4 January 1972
Mortgage
Delivered: 12 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Central garage, lelant, cornwall & all fixtures.

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