SAMBECK BUSINESS PARK LTD
CLACTON-ON-SEA FARROWS' PUMPS AND PLANT LIMITED

Hellopages » Essex » Tendring » CO16 8HA

Company number 00747026
Status Active
Incorporation Date 16 January 1963
Company Type Private Limited Company
Address WATERLOO HOUSE COLCHESTER ROAD, ST. OSYTH, CLACTON-ON-SEA, ENGLAND, CO16 8HA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18 ; Director's details changed for Mr Steven Roger David Turner on 24 February 2017. The most likely internet sites of SAMBECK BUSINESS PARK LTD are www.sambeckbusinesspark.co.uk, and www.sambeck-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Great Bentley Rail Station is 3.6 miles; to Wivenhoe Rail Station is 6.5 miles; to Kirby Cross Rail Station is 6.5 miles; to Manningtree Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sambeck Business Park Ltd is a Private Limited Company. The company registration number is 00747026. Sambeck Business Park Ltd has been working since 16 January 1963. The present status of the company is Active. The registered address of Sambeck Business Park Ltd is Waterloo House Colchester Road St Osyth Clacton On Sea England Co16 8ha. . TURNER, Claudine Angelique is a Director of the company. TURNER, Samuel Paul is a Director of the company. TURNER, Steven Roger David is a Director of the company. Secretary FARROW, Roy James Farrow has been resigned. Director FARROW, Heather Irene has been resigned. Director FARROW, John Ernest William has been resigned. Director FARROW, Margaret Elizabeth has been resigned. Director FARROW, Roy James Farrow has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
TURNER, Claudine Angelique
Appointed Date: 27 January 2017
29 years old
Director
TURNER, Samuel Paul
Appointed Date: 27 January 2017
37 years old
Director
TURNER, Steven Roger David
Appointed Date: 27 January 2017
60 years old

Resigned Directors

Secretary
FARROW, Roy James Farrow
Resigned: 27 January 2017
Director
FARROW, Heather Irene
Resigned: 18 November 1997
79 years old
Director
FARROW, John Ernest William
Resigned: 27 January 2017
95 years old
Director
FARROW, Margaret Elizabeth
Resigned: 27 January 2017
94 years old
Director
FARROW, Roy James Farrow
Resigned: 27 January 2017
94 years old

Persons With Significant Control

Mr Richard John Ernest Farrow
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Margaret Anderson Farrow
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Roy Farrow
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Heather Farrow
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMBECK BUSINESS PARK LTD Events

07 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18
24 Feb 2017
Director's details changed for Mr Steven Roger David Turner on 24 February 2017
03 Feb 2017
Registration of charge 007470260002, created on 27 January 2017
31 Jan 2017
Registration of charge 007470260001, created on 27 January 2017
...
... and 90 more events
29 Jan 1988
Return made up to 17/12/87; full list of members
17 Feb 1987
Accounts for a small company made up to 30 April 1986
03 Jun 1986
Accounts for a small company made up to 30 April 1985
03 Jun 1986
Return made up to 23/04/86; full list of members
16 Jan 1963
Incorporation

SAMBECK BUSINESS PARK LTD Charges

27 January 2017
Charge code 0074 7026 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of tenpenny hill thorrington…
27 January 2017
Charge code 0074 7026 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All present and future property of the company. For more…

Similar Companies

SAMBE & SONS LTD SAMBECCA CONSULTING LIMITED SAMBECK CARAVANS LTD SAMBECK CONSULTANCY SERVICES LIMITED SAMBECK LTD SAMBECS LIMITED SAMBEER LIMITED