SANDS AGRICULTURAL MACHINERY LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 9ER

Company number 01152381
Status Active
Incorporation Date 19 December 1973
Company Type Private Limited Company
Address MAIN ROAD, BRUNSTEAD STALHAM, NORWICH, NORFOLK, NR12 9ER
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 322,730 . The most likely internet sites of SANDS AGRICULTURAL MACHINERY LIMITED are www.sandsagriculturalmachinery.co.uk, and www.sands-agricultural-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 Machinery Limited is a Private Limited Company. The company registration number is 01152381. Sands Agricultural Machinery Limited has been working since 19 December 1973. The present status of the company is Active. The registered address of Sands Agricultural Machinery 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, Thomas Neal has been resigned. Secretary WILLIAMS, Elizabeth Jane has been resigned. Director FOLLOS, Gordon has been resigned. Director SANDS, Andrew Barnard has been resigned. Director SANDS, Enid Mary has been resigned. Director SANDS, Hubert Barnard has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SANDS, Thomas Neal
Appointed Date: 31 August 2005
Director
SANDS, Amanda Jane

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

69 years old

Resigned Directors

Secretary
NICHOLLS, Peter Sydney Aubin
Resigned: 12 December 2003
Appointed Date: 31 July 1997
Secretary
SANDS, Thomas Neal
Resigned: 31 July 1997
Secretary
WILLIAMS, Elizabeth Jane
Resigned: 31 August 2005
Appointed Date: 12 December 2003
Director
FOLLOS, Gordon
Resigned: 20 September 2006
Appointed Date: 22 May 2002
77 years old
Director
SANDS, Andrew Barnard
Resigned: 27 February 2007
71 years old
Director
SANDS, Enid Mary
Resigned: 01 June 2001
96 years old
Director
SANDS, Hubert Barnard
Resigned: 16 October 2000
108 years old

Persons With Significant Control

Sam Holdings (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDS AGRICULTURAL MACHINERY LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 May 2016
Full accounts made up to 30 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 322,730
29 Apr 2015
Accounts for a small company made up to 30 December 2014
10 Feb 2015
Appointment of Mr Thomas William Hubert Sands as a director on 10 February 2015
...
... and 92 more events
01 Jul 1987
Return made up to 11/05/87; full list of members
13 May 1986
Full accounts made up to 31 October 1985
13 May 1986
Return made up to 25/04/86; full list of members
22 May 1978
Company name changed\certificate issued on 22/05/78
19 Dec 1973
Certificate of incorporation

SANDS AGRICULTURAL MACHINERY LIMITED Charges

9 June 2010
Master assignment
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: The schedule equipment & lease - the equipment: sam 4.0…
22 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land on west side of brumstead road stalham norfolk. By way…
23 September 2003
Charge of deposit
Delivered: 30 September 2003
Status: Satisfied on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 October 2000
Charge over book debts
Delivered: 10 November 2000
Status: Satisfied on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

Similar Companies

SANDS (NH) LTD SANDS AGRICULTURAL FINANCE LIMITED SANDS AMUSEMENTS LIMITED SANDS AND ASSOCIATES LTD SANDS AND CARTER LTD SANDS AND GILL LIMITED SANDS AND TONER MANGAGEMENT COMPANY LIMITED