SANDWOOD DESIGN AND BUILD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9BT

Company number 03390506
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 155 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Satisfaction of charge 033905060003 in full; Registration of charge 033905060004, created on 31 March 2017. The most likely internet sites of SANDWOOD DESIGN AND BUILD LIMITED are www.sandwooddesignandbuild.co.uk, and www.sandwood-design-and-build.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwood Design and Build Limited is a Private Limited Company. The company registration number is 03390506. Sandwood Design and Build Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Sandwood Design and Build Limited is 155 Tottenham Lane Crouch End London N8 9bt. The company`s financial liabilities are £578.24k. It is £21.34k against last year. And the total assets are £1674.26k, which is £411.75k against last year. GARLAND, Richard Frederick is a Secretary of the company. ARCHER, Paul Edward is a Director of the company. BARLOW, Terry John is a Director of the company. GARLAND, Richard Frederick is a Director of the company. MILLEN, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Michael has been resigned. Director LENNON, James Gerard has been resigned. Director RUSSELL, Colin Thomas has been resigned. The company operates in "Construction of commercial buildings".


sandwood design and build Key Finiance

LIABILITIES £578.24k
+3%
CASH n/a
TOTAL ASSETS £1674.26k
+32%
All Financial Figures

Current Directors

Secretary
GARLAND, Richard Frederick
Appointed Date: 23 June 1997
Director
ARCHER, Paul Edward
Appointed Date: 15 February 2017
58 years old
Director
BARLOW, Terry John
Appointed Date: 21 November 2013
56 years old
Director
GARLAND, Richard Frederick
Appointed Date: 23 June 1997
74 years old
Director
MILLEN, James
Appointed Date: 28 November 2011
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
JOHNSON, Michael
Resigned: 30 June 2000
Appointed Date: 23 June 1997
74 years old
Director
LENNON, James Gerard
Resigned: 24 January 2014
Appointed Date: 23 June 1997
61 years old
Director
RUSSELL, Colin Thomas
Resigned: 30 August 2013
Appointed Date: 31 March 2006
55 years old

SANDWOOD DESIGN AND BUILD LIMITED Events

17 May 2017
Accounts for a small company made up to 31 December 2016
09 May 2017
Satisfaction of charge 033905060003 in full
03 Apr 2017
Registration of charge 033905060004, created on 31 March 2017
15 Feb 2017
Appointment of Mr Paul Edward Archer as a director on 15 February 2017
04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 236,136
...
... and 58 more events
16 Sep 1998
Accounts for a small company made up to 31 December 1997
26 Aug 1998
Return made up to 23/06/98; full list of members
15 Jun 1998
Accounting reference date shortened from 30/06/98 to 31/12/97
27 Jun 1997
Secretary resigned
23 Jun 1997
Incorporation

SANDWOOD DESIGN AND BUILD LIMITED Charges

31 March 2017
Charge code 0339 0506 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…
20 November 2014
Charge code 0339 0506 0003
Delivered: 28 November 2014
Status: Satisfied on 9 May 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 April 2014
Charge code 0339 0506 0002
Delivered: 4 April 2014
Status: Satisfied on 1 February 2016
Persons entitled: James Gerard Lennon
Description: Contains fixed charge…
14 May 2001
Deed of charge over credit balances
Delivered: 21 May 2001
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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