SENDMARSH TRACTORS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1LU

Company number 02268315
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address THE FORGE, OCKHAM LANE, COBHAM, SURREY, KT11 1LU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SENDMARSH TRACTORS LIMITED are www.sendmarshtractors.co.uk, and www.sendmarsh-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Leatherhead Rail Station is 4.5 miles; to Chessington North Rail Station is 7.1 miles; to Fulwell Rail Station is 9.6 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sendmarsh Tractors Limited is a Private Limited Company. The company registration number is 02268315. Sendmarsh Tractors Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Sendmarsh Tractors Limited is The Forge Ockham Lane Cobham Surrey Kt11 1lu. . NOBLE, Clifford Ernest is a Director of the company. Secretary MUNDAY, Ann Elizabeth has been resigned. Secretary NASH, Peter has been resigned. Director HAYNES, Paul Kevin has been resigned. Director STRONG, Andrew has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
NOBLE, Clifford Ernest

92 years old

Resigned Directors

Secretary
MUNDAY, Ann Elizabeth
Resigned: 12 April 2010
Appointed Date: 19 October 1992
Secretary
NASH, Peter
Resigned: 19 October 1992
Director
HAYNES, Paul Kevin
Resigned: 31 March 2004
Appointed Date: 23 February 2001
63 years old
Director
STRONG, Andrew
Resigned: 31 March 2004
Appointed Date: 23 February 2001
68 years old

Persons With Significant Control

Mr Clifford Ernest Noble
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SENDMARSH TRACTORS LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Satisfaction of charge 1 in full
...
... and 67 more events
15 Jul 1988
Company name changed mirengrange LIMITED\certificate issued on 18/07/88
07 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1988
Director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 31 corsham street london N1 6DR
16 Jun 1988
Incorporation

SENDMARSH TRACTORS LIMITED Charges

13 December 1995
Mortgage debenture
Delivered: 22 December 1995
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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