PB SANDCROFT PAYROLL SERVICES LIMITED
BISHOP'S STORTFORD SANDCROFT PAYROLL SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 03729529
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, ENGLAND, CM23 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Confirmation statement made on 10 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 January 2017. The most likely internet sites of PB SANDCROFT PAYROLL SERVICES LIMITED are www.pbsandcroftpayrollservices.co.uk, and www.pb-sandcroft-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Sandcroft Payroll Services Limited is a Private Limited Company. The company registration number is 03729529. Pb Sandcroft Payroll Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Pb Sandcroft Payroll Services Limited is Causeway House 1 Dane Street Bishop S Stortford England Cm23 3bt. The company`s financial liabilities are £59.43k. It is £3.74k against last year. The cash in hand is £50.26k. It is £-3.98k against last year. And the total assets are £93.09k, which is £3.72k against last year. OLLEY, Charles is a Secretary of the company. BURCH, Annabel Mary is a Director of the company. CLAPSON, Martin William Herbert is a Director of the company. OLLEY, Charles William is a Director of the company. SEARS, Howard William is a Director of the company. WILSON, William Jack is a Director of the company. Secretary WILSON, Kathryn Susan has been resigned. Secretary WILSON, William Brian has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director WHITMELL, Julie Sharon has been resigned. Director WHITMELL, Paul Edwin has been resigned. Director WILSON, Kathryn Susan has been resigned. Director WILSON, William Brian has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pb sandcroft payroll services Key Finiance

LIABILITIES £59.43k
+6%
CASH £50.26k
-8%
TOTAL ASSETS £93.09k
+4%
All Financial Figures

Current Directors

Secretary
OLLEY, Charles
Appointed Date: 28 February 2017
Director
BURCH, Annabel Mary
Appointed Date: 01 May 2015
40 years old
Director
CLAPSON, Martin William Herbert
Appointed Date: 28 February 2017
58 years old
Director
OLLEY, Charles William
Appointed Date: 28 February 2017
67 years old
Director
SEARS, Howard William
Appointed Date: 28 February 2017
61 years old
Director
WILSON, William Jack
Appointed Date: 15 March 2017
47 years old

Resigned Directors

Secretary
WILSON, Kathryn Susan
Resigned: 28 February 2017
Appointed Date: 13 August 2004
Secretary
WILSON, William Brian
Resigned: 13 August 2004
Appointed Date: 10 March 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
WHITMELL, Julie Sharon
Resigned: 31 March 2004
Appointed Date: 10 March 1999
63 years old
Director
WHITMELL, Paul Edwin
Resigned: 31 March 2004
Appointed Date: 10 March 1999
68 years old
Director
WILSON, Kathryn Susan
Resigned: 28 February 2017
Appointed Date: 10 March 1999
75 years old
Director
WILSON, William Brian
Resigned: 15 March 2017
Appointed Date: 10 March 1999
76 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Price Bailey Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

PB SANDCROFT PAYROLL SERVICES LIMITED Events

03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
21 Mar 2017
Appointment of Mr William Jack Wilson as a director on 15 March 2017
21 Mar 2017
Termination of appointment of William Brian Wilson as a director on 15 March 2017
...
... and 59 more events
17 Mar 1999
New director appointed
17 Mar 1999
New director appointed
17 Mar 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
10 Mar 1999
Incorporation

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