SANDCO 1184 LIMITED
NEWCASTLE UPON TYNE

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Company number 07571754
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address FORD DEPOSITORIES, WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8 . The most likely internet sites of SANDCO 1184 LIMITED are www.sandco1184.co.uk, and www.sandco-1184.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sandco 1184 Limited is a Private Limited Company. The company registration number is 07571754. Sandco 1184 Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Sandco 1184 Limited is Ford Depositories Walker Road Newcastle Upon Tyne Tyne and Wear Ne6 2hl. . BROWN, Mark Ian is a Secretary of the company. HOULT, Anabel Kate is a Director of the company. HOULT, Charles Wilson is a Director of the company. HOULT, Frederick Wilson is a Director of the company. HOULT, Peta Ann is a Director of the company. HOULT, Sarah Louise, Dr is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Mark Ian
Appointed Date: 01 June 2011
Director
HOULT, Anabel Kate
Appointed Date: 01 June 2011
55 years old
Director
HOULT, Charles Wilson
Appointed Date: 01 June 2011
58 years old
Director
HOULT, Frederick Wilson
Appointed Date: 31 May 2011
87 years old
Director
HOULT, Peta Ann
Appointed Date: 01 June 2011
87 years old
Director
HOULT, Sarah Louise, Dr
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 21 March 2011
Director
HEWITT, Colin Thompson
Resigned: 31 May 2011
Appointed Date: 21 March 2011
67 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 31 May 2011
Appointed Date: 21 March 2011

SANDCO 1184 LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Nov 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
21 Mar 2016
Director's details changed for Ms Anabel Kate Hoult on 14 January 2016
06 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 19 more events
31 May 2011
Statement of capital following an allotment of shares on 31 May 2011
  • GBP 4
31 May 2011
Termination of appointment of Ward Hadaway Incorporations Limited as a director
31 May 2011
Termination of appointment of Colin Hewitt as a director
31 May 2011
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
21 Mar 2011
Incorporation

SANDCO 1184 LIMITED Charges

30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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