SANDY BALLS ESTATE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 00631600
Status Active
Incorporation Date 1 July 1959
Company Type Private Limited Company
Address IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7DX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Registration of charge 006316000013, created on 27 February 2017; Registration of charge 006316000014, created on 27 February 2017; Registration of charge 006316000011, created on 27 February 2017. The most likely internet sites of SANDY BALLS ESTATE LIMITED are www.sandyballsestate.co.uk, and www.sandy-balls-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Sandy Balls Estate Limited is a Private Limited Company. The company registration number is 00631600. Sandy Balls Estate Limited has been working since 01 July 1959. The present status of the company is Active. The registered address of Sandy Balls Estate Limited is Imex 575 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7dx. . CASTLEDINE, Carl Anthony is a Director of the company. LASHLEY, Greg is a Director of the company. RYDER, Neill Timothy is a Director of the company. Secretary NICHOLSON, Graham Dudley has been resigned. Secretary WESTLAKE, Patricia has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BARFOOT, Caroline Susan has been resigned. Director BLENKINSOPP, Alan has been resigned. Director BOWEN, Geraldine Lynden Virginia has been resigned. Director BROOKS, Lorraine Ann has been resigned. Director BROWN, Iain Brendan has been resigned. Director BUSH, Brian Stanton has been resigned. Director DORRINGTON, Colin John has been resigned. Director FARMER, Tracey Deborah has been resigned. Director GRANGER, Derek John has been resigned. Director HALE, Robert Charles Henry has been resigned. Director HAUGH, Jacqueline Marjis Faith has been resigned. Director HOWE, Andrew Stephen has been resigned. Director HOWELL, Timothy Charles has been resigned. Director LONG, Neil Simon has been resigned. Director LYNN, Nina has been resigned. Director MACE, David Champion has been resigned. Director NICHOLSON, Graham Dudley has been resigned. Director PAUL, Kathryn has been resigned. Director QUINN, Hayley Ruth Mary has been resigned. Director SIMMONS, John Harold, Reverend has been resigned. Director SIMMONS, John Harold, Reverend has been resigned. Director SLATER, John Douglas has been resigned. Director STAMMERS, Robert has been resigned. Director STAMMERS, Robert Leslie Grant has been resigned. Director STAMMERS, Vincent Ashley has been resigned. Director STAMMERS, Vincent Ashley has been resigned. Director STONE, Michael has been resigned. Director TURNER, Brett Stephen has been resigned. Director TWYMAN, Lisa has been resigned. Director WESTLAKE, Clive Martin Russell has been resigned. Director WESTLAKE, Leigh Eilwest John has been resigned. Director WESTLAKE, Martin Neave has been resigned. Director WESTLAKE, Patricia has been resigned. Director WESTLAKE, Piers Martin has been resigned. Director WESTLAKE, Piers Martin has been resigned. Director WESTLAKE, Richard Piers has been resigned. Director WESTLAKE, Richard Piers has been resigned. Director WESTLAKE, Valerie Mary Jacqueline has been resigned. Director WHITBOURN, Simon John has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
CASTLEDINE, Carl Anthony
Appointed Date: 09 January 2017
56 years old
Director
LASHLEY, Greg
Appointed Date: 09 January 2017
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 09 January 2017
49 years old

Resigned Directors

Secretary
NICHOLSON, Graham Dudley
Resigned: 24 July 1999
Appointed Date: 26 October 1993
Secretary
WESTLAKE, Patricia
Resigned: 04 September 1994
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 15 October 2014
Appointed Date: 24 July 1999
Director
BARFOOT, Caroline Susan
Resigned: 13 January 2000
Appointed Date: 01 January 1997
62 years old
Director
BLENKINSOPP, Alan
Resigned: 19 June 2010
Appointed Date: 03 February 2007
81 years old
Director
BOWEN, Geraldine Lynden Virginia
Resigned: 30 September 2014
Appointed Date: 02 October 2004
71 years old
Director
BROOKS, Lorraine Ann
Resigned: 24 November 2006
Appointed Date: 01 April 2000
75 years old
Director
BROWN, Iain Brendan
Resigned: 09 January 2017
Appointed Date: 11 January 2010
53 years old
Director
BUSH, Brian Stanton
Resigned: 26 October 1997
Appointed Date: 09 October 1994
88 years old
Director
DORRINGTON, Colin John
Resigned: 13 July 1999
Appointed Date: 16 June 1999
67 years old
Director
FARMER, Tracey Deborah
Resigned: 04 September 2009
Appointed Date: 02 October 2004
64 years old
Director
GRANGER, Derek John
Resigned: 17 February 2012
Appointed Date: 01 October 2009
60 years old
Director
HALE, Robert Charles Henry
Resigned: 04 October 2003
Appointed Date: 24 July 1999
75 years old
Director
HAUGH, Jacqueline Marjis Faith
Resigned: 28 June 1998
Appointed Date: 01 November 1997
63 years old
Director
HOWE, Andrew Stephen
Resigned: 24 November 2006
Appointed Date: 01 January 1997
57 years old
Director
HOWELL, Timothy Charles
Resigned: 14 February 2011
Appointed Date: 03 February 2007
62 years old
Director
LONG, Neil Simon
Resigned: 31 May 2007
Appointed Date: 14 November 2005
53 years old
Director
LYNN, Nina
Resigned: 06 June 2009
Appointed Date: 03 February 2007
63 years old
Director
MACE, David Champion
Resigned: 20 December 2013
Appointed Date: 17 April 2009
70 years old
Director
NICHOLSON, Graham Dudley
Resigned: 22 December 1996
Appointed Date: 23 August 1993
91 years old
Director
PAUL, Kathryn
Resigned: 29 October 2010
Appointed Date: 17 December 2009
63 years old
Director
QUINN, Hayley Ruth Mary
Resigned: 09 January 2017
Appointed Date: 07 January 2013
54 years old
Director
SIMMONS, John Harold, Reverend
Resigned: 30 September 2006
Appointed Date: 22 May 1999
79 years old
Director
SIMMONS, John Harold, Reverend
Resigned: 21 May 1999
Appointed Date: 31 March 1999
79 years old
Director
SLATER, John Douglas
Resigned: 31 October 2008
Appointed Date: 30 September 2006
74 years old
Director
STAMMERS, Robert
Resigned: 15 October 2005
Appointed Date: 02 October 2004
62 years old
Director
STAMMERS, Robert Leslie Grant
Resigned: 28 June 1998
Appointed Date: 23 August 1993
62 years old
Director
STAMMERS, Vincent Ashley
Resigned: 10 November 2004
Appointed Date: 25 February 2002
65 years old
Director
STAMMERS, Vincent Ashley
Resigned: 30 November 2001
Appointed Date: 01 April 2000
65 years old
Director
STONE, Michael
Resigned: 09 January 2017
Appointed Date: 19 June 2010
73 years old
Director
TURNER, Brett Stephen
Resigned: 16 February 2013
Appointed Date: 03 February 2007
59 years old
Director
TWYMAN, Lisa
Resigned: 04 January 2013
Appointed Date: 16 June 2012
57 years old
Director
WESTLAKE, Clive Martin Russell
Resigned: 21 May 1999
Appointed Date: 02 October 1992
65 years old
Director
WESTLAKE, Leigh Eilwest John
Resigned: 28 June 1998
Appointed Date: 01 November 1997
69 years old
Director
WESTLAKE, Martin Neave
Resigned: 28 June 1998
97 years old
Director
WESTLAKE, Patricia
Resigned: 09 October 1994
91 years old
Director
WESTLAKE, Piers Martin
Resigned: 15 October 2005
Appointed Date: 02 October 2004
54 years old
Director
WESTLAKE, Piers Martin
Resigned: 26 October 1997
Appointed Date: 01 August 1997
54 years old
Director
WESTLAKE, Richard Piers
Resigned: 09 January 2017
Appointed Date: 01 December 2014
88 years old
Director
WESTLAKE, Richard Piers
Resigned: 30 April 1996
88 years old
Director
WESTLAKE, Valerie Mary Jacqueline
Resigned: 15 November 1992
93 years old
Director
WHITBOURN, Simon John
Resigned: 31 December 2008
Appointed Date: 03 February 2007
60 years old

Persons With Significant Control

Mr Iain Brendan Brown
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Hayley Ruth Mary Quinn
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SANDY BALLS ESTATE LIMITED Events

13 Mar 2017
Registration of charge 006316000013, created on 27 February 2017
13 Mar 2017
Registration of charge 006316000014, created on 27 February 2017
13 Mar 2017
Registration of charge 006316000011, created on 27 February 2017
13 Mar 2017
Registration of charge 006316000012, created on 27 February 2017
28 Feb 2017
Registration of charge 006316000010, created on 27 February 2017
...
... and 210 more events
29 Jan 1988
Return made up to 29/12/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 28/10/86; full list of members
20 Dec 1984
Accounts made up to 31 December 1983
30 Jan 1984
Accounts made up to 31 December 1982

SANDY BALLS ESTATE LIMITED Charges

27 February 2017
Charge code 0063 1600 0014
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: Freehold land known as sandy balls holiday village…
27 February 2017
Charge code 0063 1600 0013
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: Freehold land known as sandy balls holiday village…
27 February 2017
Charge code 0063 1600 0012
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: Freehold land known as sandy balls holiday village…
27 February 2017
Charge code 0063 1600 0011
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Freehold land known as sandy balls holiday village…
27 February 2017
Charge code 0063 1600 0010
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: The property known as sandy balls holiday village…
1 March 2013
Legal mortgage
Delivered: 5 March 2013
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a sandy ball farmhouse godshill…
24 September 2010
Legal mortgage
Delivered: 25 September 2010
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H sandy balls estate godshill fordingbridge t/nos…
3 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Legal charge of licensed premises
Delivered: 25 April 2006
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sandy balls estate godshill…
27 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Fixed charge
Delivered: 9 February 1996
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over :- 6 x new caprice superwarm…
10 April 1995
Fixed charge
Delivered: 11 April 1995
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 4 x virginia pinelodges 28' x 20'…
8 March 1994
Fixed charge
Delivered: 9 March 1994
Status: Satisfied on 22 November 2003
Persons entitled: Lloyds Bowmaker Limited
Description: 7 x caprice 28' 2 bedroom model caravans. See the mortgage…
15 July 1985
Single debenture
Delivered: 18 July 1985
Status: Satisfied on 13 November 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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