Company number 03196141
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address SANDS HOUSE, TOWN ROAD, INGHAM, NORFOLK, NR12 9TA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HB SANDS HOLDINGS LIMITED are www.hbsandsholdings.co.uk, and www.hb-sands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Hoveton & Wroxham Rail Station is 7 miles; to Salhouse Rail Station is 9.4 miles; to Acle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Sands Holdings Limited is a Private Limited Company.
The company registration number is 03196141. Hb Sands Holdings Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of Hb Sands Holdings Limited is Sands House Town Road Ingham Norfolk Nr12 9ta. . SANDS, William Barnard is a Secretary of the company. SANDS, Andrew Barnard is a Director of the company. Secretary NICHOLLS, Peter Sydney Aubin has been resigned. Secretary SANDS, Andrew Barnard has been resigned. Secretary SANDS, Andrew Barnard has been resigned. Secretary WILLIAMS, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDS, Thomas Neal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1997
Appointed Date: 09 May 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1997
Appointed Date: 09 May 1996
Persons With Significant Control
Mr Andrew Barnard Sands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HB SANDS HOLDINGS LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 December 2015
05 Apr 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
12 Feb 1997
Secretary resigned
12 Feb 1997
Director resigned
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed;new director appointed
09 May 1996
Incorporation
4 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied
on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 7 progress way mid…
11 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied
on 15 March 2000
Persons entitled: Technical & General Guarantee Company Limtied
Description: Land and buildings on the south east side of radnor road…
14 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied
on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at rednor road wigston…