SANDYCHEM LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2LS

Company number 02158740
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 18 CHERRY TREE CRESCENT, WICKERSLEY, ROTHERHAM, S YORKS, S66 2LS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SANDYCHEM LIMITED are www.sandychem.co.uk, and www.sandychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Sandychem Limited is a Private Limited Company. The company registration number is 02158740. Sandychem Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Sandychem Limited is 18 Cherry Tree Crescent Wickersley Rotherham S Yorks S66 2ls. . HEMINGWAY, Michael is a Secretary of the company. HEMINGWAY, Marie is a Director of the company. HEMINGWAY, Michael is a Director of the company. Secretary HARDY, Ann has been resigned. Secretary HEMINGWAY, Lesley Jane has been resigned. Secretary PARKER, Kathleen has been resigned. Director HEMINGWAY, Derek has been resigned. Director HEMINGWAY, Malcolm John has been resigned. Director HEMINGWAY, Malcolm has been resigned. Director PARKER, Kathleen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEMINGWAY, Michael
Appointed Date: 15 September 2011

Director
HEMINGWAY, Marie
Appointed Date: 15 September 2011
37 years old

Director
HEMINGWAY, Michael
Appointed Date: 15 September 2011
41 years old

Resigned Directors

Secretary
HARDY, Ann
Resigned: 04 October 1999
Appointed Date: 06 May 1998

Secretary
HEMINGWAY, Lesley Jane
Resigned: 06 May 1998

Secretary
PARKER, Kathleen
Resigned: 15 September 2011
Appointed Date: 04 October 1999

Director
HEMINGWAY, Derek
Resigned: 15 September 2011
Appointed Date: 04 October 1999
75 years old

Director
HEMINGWAY, Malcolm John
Resigned: 16 November 1999
Appointed Date: 04 October 1999
58 years old

Director
HEMINGWAY, Malcolm
Resigned: 12 October 1999
80 years old

Director
PARKER, Kathleen
Resigned: 15 September 2011
Appointed Date: 04 October 1999
82 years old

Persons With Significant Control

Marie Hemingway
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Hemingway
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDYCHEM LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 82 more events
12 Oct 1988
Wd 05/10/88 ad 23/09/88--------- £ si 98@1=98 £ ic 2/100

12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Sep 1988
Registered office changed on 12/09/88 from: 124-128 city road london EC1V 2NJ

12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Aug 1987
Incorporation

SANDYCHEM LIMITED Charges

20 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on north side of allott close…
16 November 1988
Legal mortgage
Delivered: 23 November 1988
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: Land to the west of moor lane north ravenfield south…