SANDCO 1187 LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BE

Company number 07571902
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address R M PORTER ESQ, 74 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, ENGLAND, PR2 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Joseph Hall as a director on 14 October 2016. The most likely internet sites of SANDCO 1187 LIMITED are www.sandco1187.co.uk, and www.sandco-1187.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sandco 1187 Limited is a Private Limited Company. The company registration number is 07571902. Sandco 1187 Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Sandco 1187 Limited is R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston England Pr2 5be. . PORTER, Richard Mark is a Secretary of the company. HALL, Joseph is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Michael John has been resigned. Director COOPLAND, Paul William has been resigned. Director DONKIN, Christopher Paul has been resigned. Director GREENWOOD, Marcus Stephen has been resigned. Director HALL, Joseph has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MCPHIE, Craig James has been resigned. Director ROBINSON, Danny has been resigned. Director SARAFILOVIC, Andre has been resigned. Director STEWARDSON, Nicholas Anthony has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTER, Richard Mark
Appointed Date: 24 August 2015
Director
HALL, Joseph
Appointed Date: 14 October 2016
60 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2011
Appointed Date: 21 March 2011
Director
BELL, Michael John
Resigned: 24 August 2015
Appointed Date: 15 June 2011
65 years old
Director
COOPLAND, Paul William
Resigned: 24 August 2015
Appointed Date: 28 November 2013
68 years old
Director
DONKIN, Christopher Paul
Resigned: 18 June 2013
Appointed Date: 15 June 2011
70 years old
Director
GREENWOOD, Marcus Stephen
Resigned: 14 October 2016
Appointed Date: 24 August 2015
75 years old
Director
HALL, Joseph
Resigned: 08 September 2015
Appointed Date: 24 August 2015
60 years old
Director
HEWITT, Colin Thompson
Resigned: 15 June 2011
Appointed Date: 21 March 2011
68 years old
Director
MCPHIE, Craig James
Resigned: 24 August 2015
Appointed Date: 15 June 2011
56 years old
Director
ROBINSON, Danny
Resigned: 24 August 2015
Appointed Date: 15 June 2011
62 years old
Director
SARAFILOVIC, Andre
Resigned: 24 August 2015
Appointed Date: 15 June 2011
61 years old
Director
STEWARDSON, Nicholas Anthony
Resigned: 24 August 2015
Appointed Date: 15 June 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 15 June 2011
Appointed Date: 21 March 2011

Persons With Significant Control

Mr Joseph Hall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SANDCO 1187 LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr Joseph Hall as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,307,150
...
... and 49 more events
15 Jun 2011
Appointment of Mr Andre Sarafilovic as a director
15 Jun 2011
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2011
15 Jun 2011
Appointment of Mr Craig James Mcphie as a director
15 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
21 Mar 2011
Incorporation

SANDCO 1187 LIMITED Charges

26 August 2015
Charge code 0757 1902 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2015
Charge code 0757 1902 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Craig Mcphie (As Security Trustee)
Description: All freehold and leasehold property vested in the company…
15 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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