SANDY LANE HOLDINGS LIMITED
NE1 2SW


Company number 01388902
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 129-131 NEWBRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Colin Henry Robson as a director on 30 April 2016. The most likely internet sites of SANDY LANE HOLDINGS LIMITED are www.sandylaneholdings.co.uk, and www.sandy-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Sandy Lane Holdings Limited is a Private Limited Company. The company registration number is 01388902. Sandy Lane Holdings Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Sandy Lane Holdings Limited is 129 131 Newbridge Street Newcastle Upon Tyne Ne1 2sw. . ROBSON, Gillian is a Secretary of the company. ROBSON, Gillian is a Director of the company. Secretary LAVERY, George Albert has been resigned. Secretary ROBSON, Henry has been resigned. Director LAVERY, George Albert has been resigned. Director ROBSON, Colin Henry has been resigned. Director ROBSON, Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBSON, Gillian
Appointed Date: 26 July 2001
Director
ROBSON, Gillian

71 years old

Resigned Directors

Secretary
LAVERY, George Albert
Resigned: 26 July 2001
Appointed Date: 01 May 1997
Secretary
ROBSON, Henry
Resigned: 01 May 1997
Director
LAVERY, George Albert
Resigned: 26 July 2001
81 years old
Director
ROBSON, Colin Henry
Resigned: 30 April 2016
77 years old
Director
ROBSON, Henry
Resigned: 01 May 1997
104 years old

Persons With Significant Control

Mrs Gillian Robson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SANDY LANE HOLDINGS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 May 2016
Termination of appointment of Colin Henry Robson as a director on 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 9,001
...
... and 81 more events
12 May 1987
Return made up to 31/12/85; full list of members
12 May 1987
Return made up to 31/12/85; full list of members
29 Apr 1987
Full accounts made up to 30 April 1986
27 Sep 1986
Director resigned
29 Jul 1986
Accounting reference date extended from 31/12 to 30/04

SANDY LANE HOLDINGS LIMITED Charges

11 March 1991
Legal charge
Delivered: 22 March 1991
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Clavering place car park, clavering place, newcastle upon…
9 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: BT1 M23 team valley trading estate gateshead tyne & wear…
15 February 1989
Debenture
Delivered: 6 March 1989
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Debenture
Delivered: 23 August 1983
Status: Satisfied on 17 April 1989
Persons entitled: Lloyds Bank PLC
Description: , and heritable property & assets in scotland. (See doc…
23 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to the north of benton park…

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