B N SANDY (NEWCASTLE) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 05314295
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of B N SANDY (NEWCASTLE) LIMITED are www.bnsandynewcastle.co.uk, and www.b-n-sandy-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B N Sandy Newcastle Limited is a Private Limited Company. The company registration number is 05314295. B N Sandy Newcastle Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of B N Sandy Newcastle Limited is 34 Anyards Road Cobham Surrey Kt11 2la. . SHEDDEN, Christine Jane is a Secretary of the company. SHEDDEN, Bradley is a Director of the company. SHEDDEN, John Edward is a Director of the company. Secretary EVANS, Kenneth has been resigned. Director SANDY, Benjamin Nicholas has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SHEDDEN, Christine Jane
Appointed Date: 24 November 2014
Director
SHEDDEN, Bradley
Appointed Date: 24 November 2014
50 years old
Director
SHEDDEN, John Edward
Appointed Date: 24 November 2014
78 years old

Resigned Directors

Secretary
EVANS, Kenneth
Resigned: 24 November 2014
Appointed Date: 15 December 2004
Director
SANDY, Benjamin Nicholas
Resigned: 24 November 2014
Appointed Date: 15 December 2004
48 years old

Persons With Significant Control

Full House Restaurants Holdings Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

B N SANDY (NEWCASTLE) LIMITED Events

11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Oct 2016
Full accounts made up to 27 December 2015
22 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 28 December 2014
09 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 30 more events
10 Jan 2007
Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2006
Total exemption small company accounts made up to 31 January 2006
13 Jan 2006
Return made up to 15/12/05; full list of members
29 Jan 2005
Accounting reference date extended from 31/12/05 to 31/01/06
15 Dec 2004
Incorporation

B N SANDY (NEWCASTLE) LIMITED Charges

5 December 2014
Charge code 0531 4295 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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