SANDTOFT DEVELOPMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02721887
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of SANDTOFT DEVELOPMENTS LIMITED are www.sandtoftdevelopments.co.uk, and www.sandtoft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandtoft Developments Limited is a Private Limited Company. The company registration number is 02721887. Sandtoft Developments Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Sandtoft Developments Limited is Castlegarth Grange Scott Lane Wetherby West Yorkshire Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. BULLERS, Paul Andrew is a Director of the company. CADDICK, Alexandra Esther is a Director of the company. CADDICK, Paul is a Director of the company. HARTLEY, Myles Edward is a Director of the company. Secretary BEAUMONT, Gillian Mary has been resigned. Secretary HIRST, Peter Graham has been resigned. Director HIRST, Peter Graham has been resigned. Director NEWMAN, Adrian Reginald John has been resigned. Director WEATHERHEAD, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
Director
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
59 years old
Director
CADDICK, Alexandra Esther
Appointed Date: 26 June 1992
73 years old
Director
CADDICK, Paul
Appointed Date: 26 June 1992
75 years old
Director
HARTLEY, Myles Edward
Appointed Date: 05 May 2005
56 years old

Resigned Directors

Secretary
BEAUMONT, Gillian Mary
Resigned: 22 October 1994
Appointed Date: 26 May 1992
Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 23 October 1994
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 26 June 1992
80 years old
Director
NEWMAN, Adrian Reginald John
Resigned: 31 December 1994
Appointed Date: 26 June 1992
68 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 30 April 2008
71 years old

Persons With Significant Control

Caddick Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDTOFT DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 August 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Director's details changed for Mr Paul Caddick on 1 January 2016
22 Apr 2016
Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2016
...
... and 83 more events
13 Jul 1992
New director appointed
13 Jul 1992
New secretary appointed
13 Jul 1992
New director appointed
13 Jul 1992
Registered office changed on 13/07/92 from: 12 york place leeds W. yorkshire LS1 2DS
10 Jun 1992
Incorporation

SANDTOFT DEVELOPMENTS LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H rose wharf east street leeds t/nos WYK571280 WYK613093…
17 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Satisfied on 29 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property on the north side of sandtoft road nr doncaster…
31 March 2006
Deed of legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as the gefco unit belton road…
31 March 2006
Deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
22 April 2005
Charge
Delivered: 26 April 2005
Status: Satisfied on 19 April 2006
Persons entitled: N M Rothschild and Sons Limited
Description: The interest of the company in a development agreement…
2 September 1994
Legal charge
Delivered: 13 September 1994
Status: Satisfied on 19 April 2006
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage (1)agreement for lease dated…

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