SANDYCROFT CONSTRUCTION LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 02940889
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address UNIT 2 LAKESIDE, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Karl Greatrex on 16 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of SANDYCROFT CONSTRUCTION LIMITED are www.sandycroftconstruction.co.uk, and www.sandycroft-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and five months. Sandycroft Construction Limited is a Private Limited Company. The company registration number is 02940889. Sandycroft Construction Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Sandycroft Construction Limited is Unit 2 Lakeside Festival Way Stoke On Trent Staffordshire St1 5ry. The company`s financial liabilities are £399.06k. It is £-130.25k against last year. And the total assets are £1916.7k, which is £90.15k against last year. WHALLEY, Richard is a Secretary of the company. GREATREX, Karl is a Director of the company. WHALLEY, Richard is a Director of the company. Secretary LUCYK, Lisa Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURKE, Philip Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALLINSON, Keith has been resigned. Director DICKINSON, David has been resigned. Director KIRKHAM, John Arthur has been resigned. Director LUCYK, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


sandycroft construction Key Finiance

LIABILITIES £399.06k
-25%
CASH n/a
TOTAL ASSETS £1916.7k
+4%
All Financial Figures

Current Directors

Secretary
WHALLEY, Richard
Appointed Date: 02 April 2008
Director
GREATREX, Karl
Appointed Date: 01 December 2006
53 years old
Director
WHALLEY, Richard
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Secretary
LUCYK, Lisa Marie
Resigned: 02 April 2008
Appointed Date: 21 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994
Director
BURKE, Philip Edward
Resigned: 14 March 2008
Appointed Date: 01 May 2003
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994
35 years old
Director
DALLINSON, Keith
Resigned: 15 February 1999
Appointed Date: 21 June 1994
75 years old
Director
DICKINSON, David
Resigned: 02 April 2008
Appointed Date: 01 December 2006
66 years old
Director
KIRKHAM, John Arthur
Resigned: 01 December 2006
Appointed Date: 21 June 1994
73 years old
Director
LUCYK, Anthony John
Resigned: 02 April 2008
Appointed Date: 01 December 2006
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

SANDYCROFT CONSTRUCTION LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Director's details changed for Mr Karl Greatrex on 16 December 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
...
... and 73 more events
11 Jul 1994
Registered office changed on 11/07/94 from: 33 crwys road cardiff CF2 4YF
11 Jul 1994
Secretary resigned;new secretary appointed;director resigned
11 Jul 1994
Director resigned;new director appointed
11 Jul 1994
Director resigned;new director appointed
21 Jun 1994
Incorporation

SANDYCROFT CONSTRUCTION LIMITED Charges

9 January 1996
Charge over credit balances
Delivered: 25 January 1996
Status: Satisfied on 21 July 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
16 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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