SANDHURST FLOORING (UK) LTD
LIVERPOOL SANDHURSTS LTD

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 04344377
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9QJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SANDHURST FLOORING (UK) LTD are www.sandhurstflooringuk.co.uk, and www.sandhurst-flooring-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandhurst Flooring Uk Ltd is a Private Limited Company. The company registration number is 04344377. Sandhurst Flooring Uk Ltd has been working since 21 December 2001. The present status of the company is Active. The registered address of Sandhurst Flooring Uk Ltd is Langtons The Plaza 100 Old Hall Street Liverpool England L3 9qj. The company`s financial liabilities are £124.38k. It is £51.98k against last year. The cash in hand is £0.02k. It is £-9.67k against last year. And the total assets are £411.4k, which is £135.06k against last year. BENNETT, Stephen Ian is a Director of the company. RYE, Karl Daniel is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary MURRAY, Carol Ann has been resigned. Secretary OSBORNE, Caroline May has been resigned. Director BLACK, Stephen Howard has been resigned. Director OSBORNE, Anthony James has been resigned. The company operates in "Floor and wall covering".


sandhurst flooring (uk) Key Finiance

LIABILITIES £124.38k
+71%
CASH £0.02k
-100%
TOTAL ASSETS £411.4k
+48%
All Financial Figures

Current Directors

Director
BENNETT, Stephen Ian
Appointed Date: 21 July 2016
56 years old
Director
RYE, Karl Daniel
Appointed Date: 21 July 2016
61 years old
Director
WALKER, Roderick Hughes
Appointed Date: 21 July 2016
90 years old

Resigned Directors

Secretary
MURRAY, Carol Ann
Resigned: 24 May 2002
Appointed Date: 21 December 2001
Secretary
OSBORNE, Caroline May
Resigned: 27 January 2010
Appointed Date: 24 May 2002
Director
BLACK, Stephen Howard
Resigned: 24 May 2002
Appointed Date: 21 December 2001
67 years old
Director
OSBORNE, Anthony James
Resigned: 21 July 2016
Appointed Date: 24 May 2002
60 years old

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

SANDHURST FLOORING (UK) LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Appointment of Mr Stephen Ian Bennett as a director on 21 July 2016
27 Sep 2016
Registered office address changed from Unit 6 Parkdale Industrial Estate Wharf Street Warrington WA1 2HT to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 27 September 2016
...
... and 44 more events
30 May 2002
Director resigned
30 May 2002
Secretary resigned
30 May 2002
New secretary appointed
30 May 2002
New director appointed
21 Dec 2001
Incorporation

SANDHURST FLOORING (UK) LTD Charges

19 December 2014
Charge code 0434 4377 0002
Delivered: 22 December 2014
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 August 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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