SANDTOFT ROOF TILES LIMITED
CHEADLE SANDTOFT HOLDINGS LIMITED

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Company number 02509718
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay, 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 11,029 . The most likely internet sites of SANDTOFT ROOF TILES LIMITED are www.sandtoftrooftiles.co.uk, and www.sandtoft-roof-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Sandtoft Roof Tiles Limited is a Private Limited Company. The company registration number is 02509718. Sandtoft Roof Tiles Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Sandtoft Roof Tiles Limited is Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3sa. . GRACE, Michael is a Secretary of the company. BARKER, Keith Stuart is a Director of the company. DOMENIG, Christoph is a Director of the company. SCHWARZMAYR, Harald Anton is a Director of the company. STEVENSON, Paul is a Director of the company. Secretary CUSK, Katherine Abigail has been resigned. Secretary FEW, Kaye Suzanne has been resigned. Secretary OLDRIDGE, Simon Dominic Sinclair has been resigned. Secretary WAITE, Eric has been resigned. Director CUSK, Katherine Abigail has been resigned. Director KOEKOEK, Bert Jan has been resigned. Director NIEUWOUDT, Tiffany Louise has been resigned. Director OLDRIDGE, Christopher Frederick has been resigned. Director OLDRIDGE, Elaine Karen has been resigned. Director OLDRIDGE, Janet has been resigned. Director OLDRIDGE, Joanna has been resigned. Director OLDRIDGE, Julia Abigail has been resigned. Director OLDRIDGE, Martin Henry has been resigned. Director OLDRIDGE, Neville William Sinclair has been resigned. Director OLDRIDGE, Nicholas James has been resigned. Director OLDRIDGE, Richard Alexander has been resigned. Director OLDRIDGE, Simon Dominic Sinclair has been resigned. Director SCHEUCH, Heimo has been resigned. Director SIMPSON, David Anthony has been resigned. Director VAN DER BIEST, Johan has been resigned. Director WAITE, Eric has been resigned. Director WUYTS, Karel has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
GRACE, Michael
Appointed Date: 26 June 2014
Director
BARKER, Keith Stuart
Appointed Date: 19 November 2013
64 years old
Director
DOMENIG, Christoph
Appointed Date: 07 February 2013
60 years old
Director
SCHWARZMAYR, Harald Anton
Appointed Date: 31 December 2008
56 years old
Director
STEVENSON, Paul
Appointed Date: 03 April 2008
66 years old

Resigned Directors

Secretary
CUSK, Katherine Abigail
Resigned: 10 January 2008
Appointed Date: 12 April 2007
Secretary
FEW, Kaye Suzanne
Resigned: 26 June 2014
Appointed Date: 01 May 2010
Secretary
OLDRIDGE, Simon Dominic Sinclair
Resigned: 31 March 2010
Appointed Date: 01 February 2000
Secretary
WAITE, Eric
Resigned: 31 January 2000
Director
CUSK, Katherine Abigail
Resigned: 10 January 2008
Appointed Date: 12 August 2004
50 years old
Director
KOEKOEK, Bert Jan
Resigned: 19 November 2013
Appointed Date: 10 January 2008
63 years old
Director
NIEUWOUDT, Tiffany Louise
Resigned: 10 January 2008
Appointed Date: 30 September 2004
52 years old
Director
OLDRIDGE, Christopher Frederick
Resigned: 12 May 2003
80 years old
Director
OLDRIDGE, Elaine Karen
Resigned: 10 January 2008
Appointed Date: 26 March 1998
84 years old
Director
OLDRIDGE, Janet
Resigned: 12 August 2004
Appointed Date: 26 March 1998
77 years old
Director
OLDRIDGE, Joanna
Resigned: 12 May 2003
Appointed Date: 26 March 1998
77 years old
Director
OLDRIDGE, Julia Abigail
Resigned: 21 March 1997
118 years old
Director
OLDRIDGE, Martin Henry
Resigned: 03 April 2008
85 years old
Director
OLDRIDGE, Neville William Sinclair
Resigned: 12 August 2004
92 years old
Director
OLDRIDGE, Nicholas James
Resigned: 09 January 2015
Appointed Date: 12 August 2004
55 years old
Director
OLDRIDGE, Richard Alexander
Resigned: 12 May 2003
78 years old
Director
OLDRIDGE, Simon Dominic Sinclair
Resigned: 09 January 2015
Appointed Date: 12 August 2004
58 years old
Director
SCHEUCH, Heimo
Resigned: 28 November 2011
Appointed Date: 10 January 2008
59 years old
Director
SIMPSON, David Anthony
Resigned: 31 December 2008
Appointed Date: 10 January 2008
72 years old
Director
VAN DER BIEST, Johan
Resigned: 19 November 2013
Appointed Date: 10 January 2008
62 years old
Director
WAITE, Eric
Resigned: 31 January 2000
86 years old
Director
WUYTS, Karel
Resigned: 31 December 2008
Appointed Date: 10 January 2008
79 years old

Persons With Significant Control

Wienerberger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDTOFT ROOF TILES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 11,029
31 Jul 2015
Director's details changed for Harald Anton Schwarzmayr on 1 January 2011
08 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 178 more events
22 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Accounting reference date notified as 30/06
14 Jun 1990
Registered office changed on 14/06/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990
Incorporation

SANDTOFT ROOF TILES LIMITED Charges

1 October 2004
Mortgage of life policy
Delivered: 6 October 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The policy, the keyman policy in respect of nicholas james…
1 October 2004
Mortgage of life policy
Delivered: 6 October 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The policy, the keyman policy in respect of simon dominic…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at broomfleet works…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings at cater and low mills on the…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the north side of neat gangs lane barrow…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the east side of west marsh…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the south and north side of…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings at cater and low mills on the…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of neat gangs lane barrow on humber…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings on the east side of west marsh…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings on the south side of…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold land on the north and south sides of sandtoft…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land at broomfleet works tongue land broomfleet…
12 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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