SONES MAINTENANCE AND ENVIRONMENTAL LIMITED
BOWBURN

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03725385
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of SONES MAINTENANCE AND ENVIRONMENTAL LIMITED are www.sonesmaintenanceandenvironmental.co.uk, and www.sones-maintenance-and-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sones Maintenance and Environmental Limited is a Private Limited Company. The company registration number is 03725385. Sones Maintenance and Environmental Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Sones Maintenance and Environmental Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLICK, Andrew David has been resigned. Director CAMPBELL, James Richard has been resigned. Director HALFACRE, David John has been resigned. Director SONES, William Walter has been resigned. Director WALL, Robert Allison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012

Director
MANNING, Brian
Appointed Date: 01 October 1999
68 years old

Director
RADCLIFFE, Andrew Edward
Appointed Date: 15 December 2011
51 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 03 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
BLICK, Andrew David
Resigned: 18 May 2009
Appointed Date: 01 August 2007
64 years old

Director
CAMPBELL, James Richard
Resigned: 14 August 2009
Appointed Date: 01 November 2004
76 years old

Director
HALFACRE, David John
Resigned: 04 January 2010
Appointed Date: 01 August 2007
78 years old

Director
SONES, William Walter
Resigned: 01 October 1999
Appointed Date: 03 March 1999
85 years old

Director
WALL, Robert Allison
Resigned: 15 December 2011
Appointed Date: 14 August 2009
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Esh Holdings Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

SONES MAINTENANCE AND ENVIRONMENTAL LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

09 Dec 2015
Satisfaction of charge 1 in full
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
14 Mar 1999
New director appointed
14 Mar 1999
New secretary appointed
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

SONES MAINTENANCE AND ENVIRONMENTAL LIMITED Charges

15 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…