SAND (UK) LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 03612215
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SAND (UK) LIMITED are www.sanduk.co.uk, and www.sand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sand Uk Limited is a Private Limited Company. The company registration number is 03612215. Sand Uk Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Sand Uk Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . BARNETT, David Jonathon is a Secretary of the company. BARNETT, David Jonathon is a Director of the company. GRIFFIN, David Walter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BARNETT, Simon Mark has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, David Jonathon
Appointed Date: 10 August 1998
Director
BARNETT, David Jonathon
Appointed Date: 10 August 1998
50 years old
Director
GRIFFIN, David Walter
Appointed Date: 28 August 1998
73 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
BARNETT, Simon Mark
Resigned: 03 March 2008
Appointed Date: 10 August 1998
54 years old

Persons With Significant Control

Mr David Jonathon Barnett
Notified on: 10 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SAND (UK) LIMITED Events

30 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50
...
... and 43 more events
28 Jan 1999
Accounting reference date shortened from 31/08/99 to 30/04/99
08 Oct 1998
Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
30 Sep 1998
New director appointed
17 Aug 1998
Secretary resigned
10 Aug 1998
Incorporation

SAND (UK) LIMITED Charges

15 June 2009
Land registry statutory charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: David Jonathon Barnett
Description: The property k/a 202 bury new road.
18 October 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 ashton house, 23 slate wharf, castlefield, manchester…
4 September 2001
Legal mortgage
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as loft 24 regency house…
30 May 1999
Mortgage debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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