SANDELL PERKINS + NEWMANS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7WG

Company number 00722913
Status Active
Incorporation Date 2 May 1962
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed; Confirmation statement made on 14 November 2016 with updates; Amended accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SANDELL PERKINS + NEWMANS LIMITED are www.sandellperkinsnewmans.co.uk, and www.sandell-perkins-newmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Sandell Perkins Newmans Limited is a Private Limited Company. The company registration number is 00722913. Sandell Perkins Newmans Limited has been working since 02 May 1962. The present status of the company is Active. The registered address of Sandell Perkins Newmans Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7wg. . CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HOWLETT, Michael Robert has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BEST, Terence has been resigned. Director BUFFIN, Anthony David has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director PERKINS, Timothy Ingram has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARTER, John Peter
Appointed Date: 31 October 2001
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 August 1999
Director
BEST, Terence
Resigned: 15 September 1996
81 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 September 1996
64 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
80 years old
Director
PERKINS, Timothy Ingram
Resigned: 30 June 1994
91 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 October 2001
Appointed Date: 30 June 1994
82 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDELL PERKINS + NEWMANS LIMITED Events

28 Feb 2017
Director's details changed
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Oct 2016
Amended accounts for a dormant company made up to 31 December 2015
03 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 91 more events
02 Dec 1986
Accounting reference date shortened from 31/07 to 31/03
24 Nov 1986
Accounts for a medium company made up to 31 July 1986
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Registered office changed on 18/11/86 from: roberts way wickford essex
04 Nov 1986
Declaration of satisfaction of mortgage/charge

SANDELL PERKINS + NEWMANS LIMITED Charges

29 January 1980
Legal charge
Delivered: 12 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H:- 1.5 acres of land in robert way, wickford, essex, as…
29 January 1980
Legal charge
Delivered: 12 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H:- 0.2 acres of land in robert way, wickford, essex, as…

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