SAND RESOURCES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03709982
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of SAND RESOURCES LIMITED are www.sandresources.co.uk, and www.sand-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sand Resources Limited is a Private Limited Company. The company registration number is 03709982. Sand Resources Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Sand Resources Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Secretary of the company. BYGRAVE, David Charles is a Director of the company. WARD, Linton is a Director of the company. Secretary HAFFENDEN, Fenella Jane has been resigned. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary SEEAR, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHWORTH, Gary Peter has been resigned. Director EADES, Ross David has been resigned. Director HAFFENDEN, Michael John has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director SEEAR, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old
Director
WARD, Linton
Appointed Date: 27 August 2009
51 years old

Resigned Directors

Secretary
HAFFENDEN, Fenella Jane
Resigned: 20 March 2006
Appointed Date: 09 February 1999
Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 08 June 2006
Secretary
SEEAR, David John
Resigned: 08 June 2006
Appointed Date: 20 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 08 June 2006
65 years old
Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 08 June 2006
63 years old
Director
HAFFENDEN, Michael John
Resigned: 08 June 2006
Appointed Date: 09 February 1999
69 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 08 June 2006
56 years old
Director
SEEAR, David John
Resigned: 30 April 2008
Appointed Date: 06 July 1999
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Interquest Group Plc
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

SAND RESOURCES LIMITED Events

05 Apr 2017
Satisfaction of charge 3 in full
05 Apr 2017
Satisfaction of charge 2 in full
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
...
... and 96 more events
13 Mar 1999
Director resigned
13 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
15 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1999
Incorporation

SAND RESOURCES LIMITED Charges

8 June 2006
Debenture
Delivered: 19 June 2006
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Fixed and floating charge
Delivered: 7 December 2002
Status: Satisfied on 5 April 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Fixed and floating charge
Delivered: 21 September 1999
Status: Satisfied on 20 June 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge any present or future debt (purchased or…

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