Company number 01179332
Status Active
Incorporation Date 31 July 1974
Company Type Private Limited Company
Address FOURTH FLOOR STOCKDALE HOUSE, VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 30,000
. The most likely internet sites of SANDHILL (BULLION) LIMITED are www.sandhillbullion.co.uk, and www.sandhill-bullion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Sandhill Bullion Limited is a Private Limited Company.
The company registration number is 01179332. Sandhill Bullion Limited has been working since 31 July 1974.
The present status of the company is Active. The registered address of Sandhill Bullion Limited is Fourth Floor Stockdale House Victoria Road Leeds Ls6 1pf. . ABLESON, Leila Patricia is a Secretary of the company. ABLESON, Leila Patricia is a Director of the company. ABLESON, Paul Laurence is a Director of the company. Director ABLESON, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Paul Laurence Ableson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Leila Patricia Ableson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDHILL (BULLION) LIMITED Events
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014
...
... and 69 more events
16 Feb 1988
Registered office changed on 16/02/88 from: sandhill house templar place leeds
16 Feb 1988
Return made up to 31/12/87; full list of members
27 Mar 1987
Full accounts made up to 31 July 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
31 Jul 1974
Incorporation
18 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 29 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Offices at morton park, yarm road, darlington. By way of…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 29 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of lowfields way elland…
18 August 1989
Standard security
Delivered: 24 August 1989
Status: Satisfied
on 25 February 1993
Persons entitled: Barclays Bank PLC
Description: 23/2 great king street edinburgh.
11 December 1984
Legal charge
Delivered: 22 December 1984
Status: Satisfied
on 9 August 2000
Persons entitled: Barclays Bank PLC
Description: 82 meanwood road leeds west yorkshire.
14 August 1978
Debenture
Delivered: 18 August 1978
Status: Satisfied
on 5 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
22 July 1977
Charge
Delivered: 2 August 1977
Status: Satisfied
on 19 August 2004
Persons entitled: Concord Credit LTD
Description: One keinzle system 6000 model 6032. computer and agreements…
8 June 1977
Charge
Delivered: 17 June 1977
Status: Satisfied
on 19 August 2004
Persons entitled: Concord Credit LTD
Description: One roland favorit single colour press. With agreements…