Company number 00323208
Status Active
Incorporation Date 16 January 1937
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, LANCS, M23 9TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 1 October 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 10,000
. The most likely internet sites of SANDYMERE LIMITED are www.sandymere.co.uk, and www.sandymere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eleven months. Sandymere Limited is a Private Limited Company.
The company registration number is 00323208. Sandymere Limited has been working since 16 January 1937.
The present status of the company is Active. The registered address of Sandymere Limited is Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9tt. . MAJITHIA, Paresh is a Secretary of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, William James is a Director of the company. TIMPSON, William John Anthony is a Director of the company. Secretary TRAGEN, Martin Lawrence has been resigned. Director CHATTERTON, Alan has been resigned. Director COOKSON, Peter John has been resigned. Director FARMER, Patrick Balster has been resigned. Director FRANK, Michael Everard has been resigned. Director GREEN, Christopher has been resigned. Director LANE SMITH, Roger has been resigned. Director NOAKES, Charles Anthony has been resigned. Director TRAGEN, Martin Lawrence has been resigned. Director WILLIAMS, Stuart Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
LANE SMITH, Roger
Resigned: 26 July 2005
Appointed Date: 02 October 1995
80 years old
Persons With Significant Control
Timpson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANDYMERE LIMITED Events
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 1 October 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
13 Feb 2016
Total exemption small company accounts made up to 26 September 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 146 more events
12 Feb 1981
Accounts made up to 31 January 1981
20 Dec 1978
Accounts made up to 30 June 1978
11 Jan 1978
Accounts made up to 30 June 1977
09 Nov 1977
Accounts made up to 30 June 1976
10 Mar 1977
Accounts made up to 30 June 1975
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied
on 4 November 1987
Persons entitled: National Westminster Bank PLC
Description: Shop premises and others comprising 153 south street, perth.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied
on 4 November 1987
Persons entitled: National Westminster Bank PLC
Description: Shop premises forming number 83 quarry street, hamilton.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied
on 6 June 1989
Persons entitled: National Westminster Bank PLC
Description: Shop premises forming number 95 south bridge, edinburgh.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises forming number 26 king street stirling.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at 60 high street and 4 commerce street elgin.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises k/a number 57 great junction street, leith…
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises & others forming number 16 douglas street…
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises k/a number 18 west maitland street edinburgh.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 52 and 54 baron taylor's street inverness.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 2 queen street, peterhead.
8 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied
on 4 November 1987
Persons entitled: National Westminster Bank PLC
Description: Shop k/a number 49 high street hawick.
2 April 1987
Legal mortgage
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: Freehold property known as 22 market place dewsbury title…
22 March 1987
Legal mortgage
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 bridge street, stockport, cheshire…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 4 lloyd street altrincham and/or…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 24, 26 and 28 bradshawgate and 2, 4…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 10/11 orchard street and 7/8…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 19 bridge street and 1 market place…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 22 market place dewsbury west…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited.
Description: F/H property situate at 24/26 and 28 bradshawgate and 2,4…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited.
Description: F/H property situate at 533 and 535 prescott road and 1…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited.
Description: F/H property situate at 19 bridge street and 1 market place…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited.
Description: F/H property situate at 10/11 orchard street and 7/8…
17 March 1987
Legal mortgage & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 533 and 535 prescot road and 1…
30 April 1984
Mortgage debenture
Delivered: 17 May 1984
Status: Satisfied
on 30 June 1987
Persons entitled: County Bank Limited.
Description: F/H property at 25 king st., Great yarmouth, and/or the…
30 September 1983
Trust deed
Delivered: 11 October 1983
Status: Satisfied
on 6 October 1987
Persons entitled: Swear & Wells Limited.
Description: Fixed & floating charge over undertaking and all property…
30 September 1983
Trust deed
Delivered: 6 October 1983
Status: Satisfied
Persons entitled: Candoier (Trustees) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Mortgage debenture
Delivered: 4 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…