Company number 06418197
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address STATION HOUSE, BANSTEAD ROAD, BANSTEAD, SURREY, SM7 1PZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Satisfaction of charge 064181970002 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SANDPIPER CARHIRE LTD. are www.sandpipercarhire.co.uk, and www.sandpiper-carhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sandpiper Carhire Ltd is a Private Limited Company.
The company registration number is 06418197. Sandpiper Carhire Ltd has been working since 05 November 2007.
The present status of the company is Active. The registered address of Sandpiper Carhire Ltd is Station House Banstead Road Banstead Surrey Sm7 1pz. . PENDRILL, Richard is a Director of the company. Secretary PENDRILL, Linda has been resigned. Director PENDRILL, Linda has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
PENDRILL, Linda
Resigned: 10 November 2009
Appointed Date: 05 November 2007
Director
PENDRILL, Linda
Resigned: 11 October 2010
Appointed Date: 05 November 2007
79 years old
Persons With Significant Control
Mr Richard Pendrill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
SANDPIPER CARHIRE LTD. Events
06 Jan 2017
Satisfaction of charge 064181970002 in full
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Oct 2016
Registration of charge 064181970004, created on 13 October 2016
23 Jun 2016
Registration of charge 064181970003, created on 17 June 2016
...
... and 20 more events
20 Nov 2009
Annual return made up to 5 November 2009
20 Nov 2009
Termination of appointment of Linda Pendrill as a secretary
10 Dec 2008
Accounts for a dormant company made up to 30 November 2008
14 Nov 2008
Return made up to 05/11/08; full list of members
05 Nov 2007
Incorporation
13 October 2016
Charge code 0641 8197 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
17 June 2016
Charge code 0641 8197 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0641 8197 0002
Delivered: 9 April 2014
Status: Satisfied
on 6 January 2017
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied
on 3 June 2014
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…