SANDFIELD GROUP LIMITED
NORTHAMPTONSHIRE HAWES GROUP LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6EU

Company number 00469969
Status Liquidation
Incorporation Date 22 June 1949
Company Type Private Limited Company
Address SANDFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, NN3 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Rob Hassell as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Hld Sandfield Limited on 28 November 2016. The most likely internet sites of SANDFIELD GROUP LIMITED are www.sandfieldgroup.co.uk, and www.sandfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Sandfield Group Limited is a Private Limited Company. The company registration number is 00469969. Sandfield Group Limited has been working since 22 June 1949. The present status of the company is Liquidation. The registered address of Sandfield Group Limited is Sandfield Close Moulton Park Industrial Estate Northamptonshire Nn3 6eu. . SANDFIELD HOLDINGS LIMITED is a Director of the company. Secretary GORE, David William has been resigned. Secretary HAWES, Clive Warren has been resigned. Secretary THORPE, David John Vernon has been resigned. Director GORE, David William has been resigned. Director HASSELL, Rob has been resigned. Director HAWES, Clive Warren has been resigned. Director HAWES, Keith Lawrence has been resigned. Director HAWES, Kenneth Warren has been resigned. Director HAWES, Nigel Kenneth has been resigned. Director HAWES, Vera has been resigned. Director JONES, Michael David has been resigned. Director LADLEY, David has been resigned. Director RUMENS, Lawrence Henry has been resigned. Director THORPE, David John Vernon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SANDFIELD HOLDINGS LIMITED
Appointed Date: 21 January 2015

Resigned Directors

Secretary
GORE, David William
Resigned: 31 March 1997
Secretary
HAWES, Clive Warren
Resigned: 09 March 1998
Appointed Date: 01 April 1997
Secretary
THORPE, David John Vernon
Resigned: 21 January 2015
Appointed Date: 09 March 1998
Director
GORE, David William
Resigned: 31 March 1997
72 years old
Director
HASSELL, Rob
Resigned: 31 January 2017
Appointed Date: 18 April 2016
70 years old
Director
HAWES, Clive Warren
Resigned: 22 January 2016
72 years old
Director
HAWES, Keith Lawrence
Resigned: 27 January 2016
68 years old
Director
HAWES, Kenneth Warren
Resigned: 21 January 1997
98 years old
Director
HAWES, Nigel Kenneth
Resigned: 21 January 2015
68 years old
Director
HAWES, Vera
Resigned: 09 March 1998
98 years old
Director
JONES, Michael David
Resigned: 21 January 2015
Appointed Date: 17 December 1998
80 years old
Director
LADLEY, David
Resigned: 11 October 2016
Appointed Date: 26 February 2016
57 years old
Director
RUMENS, Lawrence Henry
Resigned: 14 June 2005
Appointed Date: 26 March 2003
84 years old
Director
THORPE, David John Vernon
Resigned: 20 March 2015
Appointed Date: 09 March 1998
71 years old

Persons With Significant Control

Sandfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDFIELD GROUP LIMITED Events

22 Feb 2017
Termination of appointment of Rob Hassell as a director on 31 January 2017
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Director's details changed for Hld Sandfield Limited on 28 November 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
11 Oct 2016
Termination of appointment of David Ladley as a director on 11 October 2016
...
... and 128 more events
25 Feb 1987
Group of companies' accounts made up to 31 December 1985
24 Jan 1987
Return made up to 10/10/86; full list of members
30 Jan 1986
Accounts made up to 31 December 1983
22 Jun 1949
Incorporation
22 Jun 1949
Certificate of incorporation

SANDFIELD GROUP LIMITED Charges

5 August 2014
Charge code 0046 9969 0009
Delivered: 6 August 2014
Status: Satisfied on 17 March 2015
Persons entitled: Leumi Abl Limited
Description: N/A…
24 July 1996
Mortgage
Delivered: 10 August 1996
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 1324/1326 high road whetstone london t/no MX176364 all…
7 March 1994
Mortgage
Delivered: 23 March 1994
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land at sandfield close moulton park northampton the…
6 February 1989
Legal mortgage
Delivered: 8 February 1989
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on south side of…
19 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
28 March 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied on 25 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of sandfield close, moulton…
21 May 1982
Legal charge
Delivered: 8 June 1982
Status: Satisfied on 25 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H factory site at sandfield close, off redhouse rd…
18 August 1970
Legal mortgage
Delivered: 26 August 1970
Status: Satisfied on 23 May 1997
Persons entitled: National Westminster Bank PLC
Description: 1324 & 1326 high road, whetstone, middlesex. Floating…
18 February 1969
Instr of charge
Delivered: 10 March 1969
Status: Satisfied on 23 May 1997
Persons entitled: Barclays Bank PLC
Description: Beresford avenue, wembley, middx title nos mx 285765…

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