SANDVIK LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8QZ

Company number 00136547
Status Active
Incorporation Date 30 June 1914
Company Type Private Limited Company
Address SANDVIK LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Taylor on 1 July 2016. The most likely internet sites of SANDVIK LIMITED are www.sandvik.co.uk, and www.sandvik.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and five months. Sandvik Limited is a Private Limited Company. The company registration number is 00136547. Sandvik Limited has been working since 30 June 1914. The present status of the company is Active. The registered address of Sandvik Limited is Sandvik Limited Manor Way Halesowen West Midlands B62 8qz. . PATEL, Dipak is a Secretary of the company. RONNIE, Alison Mary is a Director of the company. STEINHAUSER, Erwin Robert is a Director of the company. TAYLOR, Andrew is a Director of the company. WALKER, Michael Harry is a Director of the company. Secretary BRABHAM, Stephen James has been resigned. Secretary NEVILLE, Gordon Richard has been resigned. Director AKERHIELM, Edvard Hans Ludvig, Director has been resigned. Director BENGTSSON, John Ebbe has been resigned. Director BJORKLUND, Anders Gunnar has been resigned. Director BONEHAM, Brian Stephen has been resigned. Director BOULTON, Joseph Alan has been resigned. Director ERIKSSON, Per Olof has been resigned. Director HAWORTH, Nigel Paul has been resigned. Director LARSON, Carl Erik Peter has been resigned. Director LARSSON, Lars Hakan has been resigned. Director LEHNBOM, Peter Lars Gerhard has been resigned. Director MALMGREN HEANDER, Marie Carina has been resigned. Director MONSTER-MIEDEMA, Catharina Petronella has been resigned. Director NORDBERG, Per Alf Gunnar has been resigned. Director PETTERSSON, Lars has been resigned. Director SALMEN, Lars Ola has been resigned. Director SETTERBERG, Roland has been resigned. Director SHAIL, David Richard has been resigned. Director STENSON, Alexander Douglas has been resigned. Director SUNDH, Kenneth Viktor has been resigned. Director THELIN, Anders Gosta has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 28 April 2015
Director
RONNIE, Alison Mary
Appointed Date: 26 February 2016
57 years old
Director
STEINHAUSER, Erwin Robert
Appointed Date: 02 May 2016
67 years old
Director
TAYLOR, Andrew
Appointed Date: 02 May 2016
56 years old
Director
WALKER, Michael Harry
Appointed Date: 01 October 2004
67 years old

Resigned Directors

Secretary
BRABHAM, Stephen James
Resigned: 28 April 2015
Appointed Date: 05 December 1994
Secretary
NEVILLE, Gordon Richard
Resigned: 05 December 1994
Director
AKERHIELM, Edvard Hans Ludvig, Director
Resigned: 01 April 1997
93 years old
Director
BENGTSSON, John Ebbe
Resigned: 28 September 1992
92 years old
Director
BJORKLUND, Anders Gunnar
Resigned: 04 December 2000
Appointed Date: 28 September 1992
90 years old
Director
BONEHAM, Brian Stephen
Resigned: 23 May 1997
94 years old
Director
BOULTON, Joseph Alan
Resigned: 02 May 2016
Appointed Date: 28 November 2008
75 years old
Director
ERIKSSON, Per Olof
Resigned: 27 April 1994
87 years old
Director
HAWORTH, Nigel Paul
Resigned: 01 October 2004
Appointed Date: 05 December 2001
62 years old
Director
LARSON, Carl Erik Peter
Resigned: 09 March 2012
Appointed Date: 31 December 2003
76 years old
Director
LARSSON, Lars Hakan
Resigned: 05 December 2001
Appointed Date: 04 December 2000
74 years old
Director
LEHNBOM, Peter Lars Gerhard
Resigned: 02 May 2016
Appointed Date: 08 April 2014
59 years old
Director
MALMGREN HEANDER, Marie Carina
Resigned: 03 December 2007
Appointed Date: 15 March 2004
66 years old
Director
MONSTER-MIEDEMA, Catharina Petronella
Resigned: 08 April 2014
Appointed Date: 04 October 2013
50 years old
Director
NORDBERG, Per Alf Gunnar
Resigned: 28 August 2009
Appointed Date: 03 December 2007
69 years old
Director
PETTERSSON, Lars
Resigned: 31 December 2003
Appointed Date: 27 April 1994
71 years old
Director
SALMEN, Lars Ola
Resigned: 04 October 2013
Appointed Date: 11 December 2009
71 years old
Director
SETTERBERG, Roland
Resigned: 15 October 2003
Appointed Date: 05 December 2001
75 years old
Director
SHAIL, David Richard
Resigned: 04 December 2000
90 years old
Director
STENSON, Alexander Douglas
Resigned: 14 November 2008
Appointed Date: 01 April 1997
77 years old
Director
SUNDH, Kenneth Viktor
Resigned: 05 December 2001
Appointed Date: 01 April 1997
76 years old
Director
THELIN, Anders Gosta
Resigned: 04 October 2013
Appointed Date: 27 June 2012
75 years old

SANDVIK LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Andrew Taylor on 1 July 2016
04 May 2016
Termination of appointment of Peter Lars Gerhard Lehnbom as a director on 2 May 2016
04 May 2016
Appointment of Mr Erwin Robert Steinhauser as a director on 2 May 2016
...
... and 119 more events
09 Aug 1984
Accounts made up to 31 December 1983
11 Jan 1977
Articles of association
11 May 1967
Registration of charge for debentures
02 Apr 1951
Company name changed\certificate issued on 02/04/51
20 Jun 1914
Certificate of incorporation

SANDVIK LIMITED Charges

21 October 1984
Letter of set off
Delivered: 8 November 1984
Status: Satisfied on 26 July 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
18 September 1984
Letter of set off
Delivered: 25 September 1984
Status: Satisfied on 26 July 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
1 May 1967
Trust deed
Delivered: 13 March 1981
Status: Satisfied on 27 March 1993
Persons entitled: Phoenix Assurance Company Limited
Description: All those pieces or parcels of land containing an area of 6…
1 May 1967
Series of debentures
Delivered: 11 May 1967
Status: Satisfied on 26 July 2007
Persons entitled: Phoenix Assurance Co LTD.

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