SANDCASTLE BUILDERS LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Milton Keynes » MK1 1HD

Company number 02067061
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, MK1 1HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of SANDCASTLE BUILDERS LTD are www.sandcastlebuilders.co.uk, and www.sandcastle-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Sandcastle Builders Ltd is a Private Limited Company. The company registration number is 02067061. Sandcastle Builders Ltd has been working since 23 October 1986. The present status of the company is Active. The registered address of Sandcastle Builders Ltd is Chandos House School Lane Buckingham Mk1 1hd. The company`s financial liabilities are £101.26k. It is £-12.25k against last year. The cash in hand is £0.42k. It is £-0.33k against last year. And the total assets are £165.05k, which is £-145.91k against last year. MILLARD, Geoffrey George is a Director of the company. Secretary CARVER, Andrew has been resigned. Secretary MILLARD, Geoffrey George has been resigned. Secretary WILLS, Michael Alfred has been resigned. Director MILLARD, Margaret has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


sandcastle builders Key Finiance

LIABILITIES £101.26k
-11%
CASH £0.42k
-44%
TOTAL ASSETS £165.05k
-47%
All Financial Figures

Current Directors

Director
MILLARD, Geoffrey George

72 years old

Resigned Directors

Secretary
CARVER, Andrew
Resigned: 11 October 2005
Appointed Date: 28 March 2004
Secretary
MILLARD, Geoffrey George
Resigned: 28 March 2004
Secretary
WILLS, Michael Alfred
Resigned: 08 January 2014
Appointed Date: 11 October 2005
Director
MILLARD, Margaret
Resigned: 28 March 2004
70 years old

Persons With Significant Control

Mr Geoffrey George Millard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SANDCASTLE BUILDERS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Registered office changed on 18/03/87 from: 64/70 st loyes bedford NK40 1HB
17 Mar 1987
Company name changed kitco (19) LTD\certificate issued on 17/03/87
09 Mar 1987
Gazettable document
23 Oct 1986
Certificate of Incorporation

SANDCASTLE BUILDERS LTD Charges

12 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Geoffrey George Millard and Margaret Edith Millard
Description: The property known as 98 & 100 dunstable street ampthill…
14 May 1992
Legal charge
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at church road, maulden, bedfordshire. T/n-BD148385.
24 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 westminster gardens, kempston bedfordshire. T/n - bd…
8 January 1991
Legal charge
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2 flitton hill flitton bedfordshire. T/n - bd 127238.
8 January 1991
Legal charge
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98/100 dunstable street ampthill bedfordshire t/n - bd…
5 January 1991
Legal charge
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 school lane greenfield bedfordshire.
19 December 1988
Legal mortgage fixed charge only.
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 17 mill lane greenfield county of bedford and…
19 December 1988
Legal mortgage fixed charge only.
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 98/100 dunstable street, ampthill county of bedford…
19 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 18 school lane greenfield, bedfordshire and proceeds…
20 October 1988
Mortgage debenture
Delivered: 29 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1987
Legal mortgage
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1, flitton hill, bedfordshire, t/n:- bd 127239. and…
12 August 1987
Legal mortgage
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, flitton hill, bedfordshire t/n:- bd 127238. and the…
24 July 1987
Legal mortgage
Delivered: 12 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11, silsoe road, maulden, bedfordshire. T/n:- bd 119947…

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