Company number 03443003
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registration of charge 034430030006, created on 9 December 2016; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of SANDHURST AUTOPRINT LIMITED are www.sandhurstautoprint.co.uk, and www.sandhurst-autoprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sandhurst Autoprint Limited is a Private Limited Company.
The company registration number is 03443003. Sandhurst Autoprint Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of Sandhurst Autoprint Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . SANDERS, Judith Amanda is a Secretary of the company. SANDERS, Timothy Michael is a Director of the company. Secretary SANDERS, Judith Amanda has been resigned. Secretary SANDERS, Timothy Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEAR, Stephen William John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Timothy Michael Sanders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDHURST AUTOPRINT LIMITED Events
09 Dec 2016
Registration of charge 034430030006, created on 9 December 2016
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
19 May 2016
Group of companies' accounts made up to 31 July 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 65 more events
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
01 Oct 1997
Incorporation
9 December 2016
Charge code 0344 3003 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 October 2012
Mortgage deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 9 springlakes trading estate, deadbrook lane…
5 December 2008
Mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 redwoods way church crookham fleet…
25 August 2006
Omnibus guarantee and set-off agreement
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2000
Mortgage debenture
Delivered: 27 January 2000
Status: Satisfied
on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…