SANDS AGRICULTURAL FINANCE LIMITED
NORWICH POTATO SERVICES LIMITED

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Company number 03392729
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address MAIN ROAD, BRUNSTEAD STALHAM, NORWICH, NORFOLK, NR12 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SANDS AGRICULTURAL FINANCE LIMITED are www.sandsagriculturalfinance.co.uk, and www.sands-agricultural-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to North Walsham Rail Station is 5.7 miles; to Hoveton & Wroxham Rail Station is 6.2 miles; to Salhouse Rail Station is 8.8 miles; to Acle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Agricultural Finance Limited is a Private Limited Company. The company registration number is 03392729. Sands Agricultural Finance Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Sands Agricultural Finance Limited is Main Road Brunstead Stalham Norwich Norfolk Nr12 9er. . SANDS, Thomas Neal is a Secretary of the company. SANDS, Amanda Jane is a Director of the company. SANDS, Thomas William Hubert is a Director of the company. SANDS, Thomas Neal is a Director of the company. Secretary NICHOLLS, Peter Sydney Aubin 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, Andrew Barnard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDS, Thomas Neal
Appointed Date: 31 August 2005

Director
SANDS, Amanda Jane
Appointed Date: 27 February 2007
64 years old

Director
SANDS, Thomas William Hubert
Appointed Date: 10 February 2015
38 years old

Director
SANDS, Thomas Neal
Appointed Date: 26 June 1997
69 years old

Resigned Directors

Secretary
NICHOLLS, Peter Sydney Aubin
Resigned: 12 December 2003
Appointed Date: 10 February 2000

Secretary
SANDS, Andrew Barnard
Resigned: 10 February 2000
Appointed Date: 26 June 1997

Secretary
WILLIAMS, Elizabeth Jane
Resigned: 31 August 2005
Appointed Date: 12 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Director
SANDS, Andrew Barnard
Resigned: 27 February 2007
Appointed Date: 26 June 1997
71 years old

Persons With Significant Control

Mr Thomas Neal Sands
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SANDS AGRICULTURAL FINANCE LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

02 Mar 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Appointment of Mr Thomas William Hubert Sands as a director on 10 February 2015
...
... and 47 more events
19 Oct 1998
Full accounts made up to 31 December 1997
25 Jun 1998
Return made up to 26/06/98; full list of members
11 Aug 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
02 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation

SANDS AGRICULTURAL FINANCE LIMITED Charges

27 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…