SANDCO 830 LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR

Company number 05067565
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address HENSON HOUSE, WHITLEY ROAD BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 4 in full; Registration of charge 050675650007, created on 22 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of SANDCO 830 LIMITED are www.sandco830.co.uk, and www.sandco-830.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandco 830 Limited is a Private Limited Company. The company registration number is 05067565. Sandco 830 Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Sandco 830 Limited is Henson House Whitley Road Benton Newcastle Upon Tyne Tyne Wear Ne12 9sr. . MILLER, Abigail Clare is a Secretary of the company. MUCKIAN, John is a Director of the company. WILSON, David Nathan is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MACGREGOR, Charles Allistair Stuart has been resigned. Director WILSON, Richard Nigel has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Abigail Clare
Appointed Date: 29 April 2004
Director
MUCKIAN, John
Appointed Date: 04 January 2011
54 years old
Director
WILSON, David Nathan
Appointed Date: 29 April 2004
52 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2004
Appointed Date: 09 March 2004
Director
MACGREGOR, Charles Allistair Stuart
Resigned: 19 January 2010
Appointed Date: 07 July 2004
73 years old
Director
WILSON, Richard Nigel
Resigned: 11 August 2004
Appointed Date: 07 July 2004
54 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SANDCO 830 LIMITED Events

23 Mar 2017
Satisfaction of charge 4 in full
23 Mar 2017
Registration of charge 050675650007, created on 22 March 2017
23 Mar 2017
Satisfaction of charge 6 in full
23 Mar 2017
Satisfaction of charge 5 in full
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
...
... and 51 more events
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
New director appointed
07 May 2004
New secretary appointed
09 Mar 2004
Incorporation

SANDCO 830 LIMITED Charges

22 March 2017
Charge code 0506 7565 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as land and buildings at…
30 March 2012
Charge over assignment for lease
Delivered: 4 April 2012
Status: Satisfied on 23 March 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: All the charged property and related rights see image for…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 23 March 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 23 March 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Freehold property known as 53 queen alexandra road west and…
21 April 2011
Legal charge
Delivered: 27 April 2011
Status: Satisfied on 10 November 2011
Persons entitled: Fordinghall Limited
Description: F/H landand property known as 53 queen alexandra road west…
30 July 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 3 April 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 53 queen alexandra road west, north…
30 July 2004
Mortgage debenture
Delivered: 6 August 2004
Status: Satisfied on 3 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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