SANDERS KING LIMITED
MALDON NOVASTORM LTD

Hellopages » Essex » Maldon » CM9 7XD

Company number 05099142
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address UNIT 3, GALLIFORD ROAD, MALDON, ESSEX, CM9 7XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of SANDERS KING LIMITED are www.sandersking.co.uk, and www.sanders-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sanders King Limited is a Private Limited Company. The company registration number is 05099142. Sanders King Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Sanders King Limited is Unit 3 Galliford Road Maldon Essex Cm9 7xd. . FARROW, Andrew John is a Director of the company. Secretary CULLEN, Malcolm James has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CULLEN, Malcolm James has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARROW, Andrew John
Appointed Date: 10 May 2004
56 years old

Resigned Directors

Secretary
CULLEN, Malcolm James
Resigned: 12 March 2010
Appointed Date: 10 May 2004

Secretary
UK SECRETARIES LTD
Resigned: 10 May 2004
Appointed Date: 08 April 2004

Director
CULLEN, Malcolm James
Resigned: 12 March 2010
Appointed Date: 10 May 2004
81 years old

Director
UK DIRECTORS LTD
Resigned: 10 May 2004
Appointed Date: 08 April 2004

Persons With Significant Control

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

SANDERS KING LIMITED Events

26 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Apr 2017
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
25 Apr 2017
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

...
... and 34 more events
11 Jun 2004
New secretary appointed;new director appointed
10 Jun 2004
Company name changed novastorm LTD\certificate issued on 10/06/04
17 May 2004
Secretary resigned
17 May 2004
Director resigned
08 Apr 2004
Incorporation

SANDERS KING LIMITED Charges

29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…