THE SANDERUM CENTRE LIMITED
CHINNOR SANDERUM BUSINESS CENTRES LIMITED SANDERUM LIMITED TOFTEJORG LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 4TW

Company number 01393544
Status Active
Incorporation Date 11 October 1978
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXON, OX9 4TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,731 . The most likely internet sites of THE SANDERUM CENTRE LIMITED are www.thesanderumcentre.co.uk, and www.the-sanderum-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The Sanderum Centre Limited is a Private Limited Company. The company registration number is 01393544. The Sanderum Centre Limited has been working since 11 October 1978. The present status of the company is Active. The registered address of The Sanderum Centre Limited is Sanderum House Oakley Road Chinnor Oxon Ox9 4tw. . SHENNANS NOMINEES LIMITED is a Secretary of the company. BOUGHTON, Michael Aubrey John is a Director of the company. BOUGHTON, Richard Aubrey is a Director of the company. COPE, Caroline Fiona is a Director of the company. Secretary BOUGHTON, Michael Aubrey John has been resigned. Secretary SOUTHAM, Caroline Fiona has been resigned. Secretary WARREN, Darren has been resigned. Secretary TAVARA LIMITED has been resigned. Director ANDREWS, John Martin Hough, Dr has been resigned. Director BOUGHTON, Richard Aubrey has been resigned. Director HUMMER, Jan Stumpe has been resigned. Director WARREN, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHENNANS NOMINEES LIMITED
Appointed Date: 01 July 2011

Director

Director
BOUGHTON, Richard Aubrey
Appointed Date: 01 May 2007
71 years old

Director
COPE, Caroline Fiona
Appointed Date: 30 June 2003
53 years old

Resigned Directors

Secretary
BOUGHTON, Michael Aubrey John
Resigned: 05 August 1999

Secretary
SOUTHAM, Caroline Fiona
Resigned: 28 September 2005
Appointed Date: 05 August 1999

Secretary
WARREN, Darren
Resigned: 01 October 2007
Appointed Date: 28 September 2005

Secretary
TAVARA LIMITED
Resigned: 01 July 2011
Appointed Date: 01 October 2007

Director
ANDREWS, John Martin Hough, Dr
Resigned: 28 January 1999
Appointed Date: 08 December 1995
77 years old

Director
BOUGHTON, Richard Aubrey
Resigned: 12 July 2000
71 years old

Director
HUMMER, Jan Stumpe
Resigned: 28 January 1999
89 years old

Director
WARREN, Darren
Resigned: 30 June 2011
Appointed Date: 01 May 2004
51 years old

Persons With Significant Control

Mr Richard Aubrey Boughton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Aubrey John Boughton
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDERUM CENTRE LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,731

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,731

...
... and 102 more events
31 Oct 1987
Full accounts made up to 30 September 1986

31 Oct 1987
Return made up to 11/08/87; no change of members

31 Oct 1987
Director resigned;new director appointed

16 Feb 1987
Full accounts made up to 30 September 1985

16 Feb 1987
Annual return made up to 18/11/86

THE SANDERUM CENTRE LIMITED Charges

19 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The whole and any part of the undertaking, property and…
25 June 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Principle house 30A upper high street thame oxon. By way of…
25 June 2004
Direct and third party legal charge (trustee and beneficiary)
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of a road from…
10 January 2000
Legal charge by the company and alan john boughton, evelyn hilda renee boughton, michael aubrey john boughton and richard aubrey boughton as trustee for the company issued by the company
Delivered: 25 January 2000
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north west side of a road…
10 January 2000
Legal charge by the company and by alan john boughton,evelyn hilda renee boughton, michael aubrey john boughton & richard aubrey boughton as trustee for the company
Delivered: 18 January 2000
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: Halifax house, oakley road, chinnor, oxfordshire t/n…