SALLMANNS (UK) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 2DH

Company number 02600845
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address LANGLEY WALKER LTD, LINGWOOD EGLINTON ROAD, RUSHMOOR, FARNHAM, SURREY, GU10 2DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Appointment of Mr Marcus Wood as a director on 26 April 2015. The most likely internet sites of SALLMANNS (UK) LIMITED are www.sallmannsuk.co.uk, and www.sallmanns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.7 miles; to Fleet Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sallmanns Uk Limited is a Private Limited Company. The company registration number is 02600845. Sallmanns Uk Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Sallmanns Uk Limited is Langley Walker Ltd Lingwood Eglinton Road Rushmoor Farnham Surrey Gu10 2dh. The company`s financial liabilities are £11.19k. It is £8.09k against last year. The cash in hand is £1.25k. It is £1.25k against last year. And the total assets are £16.52k, which is £-7.66k against last year. SHACKEL, Andrew Jonathon is a Secretary of the company. WOOD, Marcus is a Director of the company. Secretary BEATTIE, Linda Jane has been resigned. Secretary DRAGE, Geoffrey Nicholas has been resigned. Secretary D`ARDENNE, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTIE, Jack Hamilton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLEAN, Charles James has been resigned. The company operates in "Real estate agencies".


sallmanns (uk) Key Finiance

LIABILITIES £11.19k
+260%
CASH £1.25k
TOTAL ASSETS £16.52k
-32%
All Financial Figures

Current Directors

Secretary
SHACKEL, Andrew Jonathon
Appointed Date: 26 April 2015
Director
WOOD, Marcus
Appointed Date: 26 April 2015
49 years old

Resigned Directors

Secretary
BEATTIE, Linda Jane
Resigned: 26 April 2015
Appointed Date: 03 February 1993
Secretary
DRAGE, Geoffrey Nicholas
Resigned: 03 February 1993
Appointed Date: 12 May 1992
Secretary
D`ARDENNE, John
Resigned: 12 May 1992
Appointed Date: 06 June 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1991
Appointed Date: 12 April 1991
Director
BEATTIE, Jack Hamilton
Resigned: 26 April 2015
Appointed Date: 06 June 1991
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1991
Appointed Date: 12 April 1991
Director
MCCLEAN, Charles James
Resigned: 15 September 1995
Appointed Date: 20 July 1992
64 years old

SALLMANNS (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
23 Feb 2016
Appointment of Mr Marcus Wood as a director on 26 April 2015
22 Feb 2016
Appointment of Mr Andrew Jonathon Shackel as a secretary on 26 April 2015
22 Feb 2016
Termination of appointment of Linda Jane Beattie as a secretary on 26 April 2015
...
... and 64 more events
24 Feb 1992
Company name changed\certificate issued on 24/02/92
01 Jul 1991
Accounting reference date notified as 30/06
19 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1991
Registered office changed on 19/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Apr 1991
Incorporation

SALLMANNS (UK) LIMITED Charges

26 April 2010
Rent deposit deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Cassandra Anstalt
Description: By way of fixed charge and with full title guarantee each…
2 December 1993
Deed of deposit
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Town Investments Limited
Description: The rent deposit of £5,000. see the mortgage charge…

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