SANDRULE LIMITED
LONDON


Company number 03225564
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 OPU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of SANDRULE LIMITED are www.sandrule.co.uk, and www.sandrule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Sandrule Limited is a Private Limited Company. The company registration number is 03225564. Sandrule Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Sandrule Limited is New Burlington House 1075 Finchley Road London Nw11 Opu. . ENGLANDER, Rosa Pasia is a Secretary of the company. ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Rosa Pasia is a Director of the company. ENGLANDER, Sarah is a Director of the company. ENGLANDER, Shulem Zvi is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Rosa Pasia
Appointed Date: 21 October 1996
Secretary
ENGLANDER, Sarah
Appointed Date: 22 July 1996
Director
ENGLANDER, Eliasz
Appointed Date: 22 July 1996
93 years old
Director
ENGLANDER, Rosa Pasia
Appointed Date: 21 October 1996
62 years old
Director
ENGLANDER, Sarah
Appointed Date: 22 July 1996
93 years old
Director
ENGLANDER, Shulem Zvi
Appointed Date: 21 October 1996
65 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 23 July 1996
Appointed Date: 16 July 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 23 July 1996
Appointed Date: 16 July 1996

SANDRULE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 80 more events
30 Jul 1996
Secretary resigned
30 Jul 1996
Director resigned
29 Jul 1996
Memorandum and Articles of Association
29 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996
Incorporation

SANDRULE LIMITED Charges

1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 38 town street horasforth leeds t/no WYK594787 (for further…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Satisfied on 15 January 2011
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
15 July 2005
Charge deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 3 and 5 newgate street, morpeth, t/no…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied on 8 July 2005
Persons entitled: Barclays Bank PLC
Description: 1-2 commercial street & 29-32 skinner street newport t/n…
21 June 1999
Legal charge
Delivered: 1 July 1999
Status: Satisfied on 8 July 2005
Persons entitled: Barclays Bank PLC
Description: 1 and 2 commercial street and 29,30 31 and 32 skinner…
3 April 1998
Legal charge
Delivered: 20 April 1998
Status: Satisfied on 8 July 2005
Persons entitled: Barclays Bank PLC
Description: 1 & 2 commercial street and 29,30,31 & 32 skinner street…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 293 higfh street west bromwich west midlands and the…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 the broadway thorpe bay southend on sea esses and the…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 5 newgate street morpeth northumberland and the…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 fore street ivybridge devon and the present and future…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 town street horsforth leeds west yorkshire and the…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 wyndham street bridgend mid glamorgan and the present…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 george street tamworth staffordshire and the present and…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 high street cowbridge south glamorgan and the present…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 and 102 sotuh end croydon and the present and future…
30 August 1996
Debenture
Delivered: 6 September 1996
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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