SINDALL LIMITED
LONDON SINDALL CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00779704
Status Active
Incorporation Date 4 November 1963
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,900,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SINDALL LIMITED are www.sindall.co.uk, and www.sindall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Sindall Limited is a Private Limited Company. The company registration number is 00779704. Sindall Limited has been working since 04 November 1963. The present status of the company is Active. The registered address of Sindall Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director AHEARN, Paul John has been resigned. Director ALDRIDGE, Walter John has been resigned. Director BENNETT, Arthur Haddon has been resigned. Director BISHOP, John Michael has been resigned. Director BRANDON, Julian Andrew has been resigned. Director CARR, Ian has been resigned. Director CATHCART, Lyle has been resigned. Director CHAMBERS, Brian Peter has been resigned. Director COWAN, Peter has been resigned. Director ELLIOTT, Stephen has been resigned. Director ELSDEN, Terence John has been resigned. Director FLETCHER, Charles has been resigned. Director FOSTER, Kevin has been resigned. Director GRIEVE, Marr has been resigned. Director HALLIWELL, Brian Eric has been resigned. Director HIBBERT, Matthew has been resigned. Director HUGHES, Richard Anthony has been resigned. Director JACKSON, Peter Raymond has been resigned. Director JOHNSTON, William Raymond has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PETERS, John Neville has been resigned. Director RUSSELL, John Charles Frederick has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SKELDING, Neil has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director STODDART, Andrew Michael has been resigned. Director TAIT, John Neville has been resigned. Director WALTON, David has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 July 2003
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Director
AHEARN, Paul John
Resigned: 24 September 1998
Appointed Date: 04 July 1996
76 years old
Director
ALDRIDGE, Walter John
Resigned: 28 December 1994
82 years old
Director
BENNETT, Arthur Haddon
Resigned: 28 December 1994
70 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old
Director
BRANDON, Julian Andrew
Resigned: 30 September 2002
Appointed Date: 30 May 1995
66 years old
Director
CARR, Ian
Resigned: 24 September 1998
Appointed Date: 01 February 1998
67 years old
Director
CATHCART, Lyle
Resigned: 28 December 1994
Appointed Date: 29 November 1993
86 years old
Director
CHAMBERS, Brian Peter
Resigned: 30 April 2003
Appointed Date: 04 December 1997
65 years old
Director
COWAN, Peter
Resigned: 30 September 1997
Appointed Date: 23 December 1996
69 years old
Director
ELLIOTT, Stephen
Resigned: 10 October 1995
Appointed Date: 14 December 1994
65 years old
Director
ELSDEN, Terence John
Resigned: 28 December 1994
86 years old
Director
FLETCHER, Charles
Resigned: 23 June 1995
86 years old
Director
FOSTER, Kevin
Resigned: 09 August 1999
Appointed Date: 07 April 1997
70 years old
Director
GRIEVE, Marr
Resigned: 29 November 1993
90 years old
Director
HALLIWELL, Brian Eric
Resigned: 28 December 1994
75 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
HUGHES, Richard Anthony
Resigned: 01 June 2005
Appointed Date: 16 February 1999
70 years old
Director
JACKSON, Peter Raymond
Resigned: 28 February 2003
Appointed Date: 01 October 2001
67 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 01 December 2000
80 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 09 August 2000
Appointed Date: 02 November 1994
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 June 2005
56 years old
Director
PETERS, John Neville
Resigned: 28 December 1994
81 years old
Director
RUSSELL, John Charles Frederick
Resigned: 29 August 2003
Appointed Date: 01 July 2003
72 years old
Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 09 August 2000
69 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SLOAN, Alistair Thomas
Resigned: 13 February 1997
Appointed Date: 02 November 1994
67 years old
Director
STODDART, Andrew Michael
Resigned: 01 December 2000
Appointed Date: 01 May 1995
79 years old
Director
TAIT, John Neville
Resigned: 28 December 1994
82 years old
Director
WALTON, David
Resigned: 05 November 2001
Appointed Date: 01 October 1999
70 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 01 July 2003
70 years old

SINDALL LIMITED Events

17 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,900,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,900,000
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 194 more events
12 Aug 1987
Director resigned
09 Jan 1987
New director appointed
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 24/07/86; full list of members
12 Mar 1973
Particulars of mortgage/charge

SINDALL LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 14 May 1998
Persons entitled: Lloyds Bank Plcefined)(As Agent and Trustee for the Beneficiaries So D
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 14 May 1998
Persons entitled: William Sindall Public Limited Company
Description: By way of floating charge all of the company's undertaking…
10 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 14 May 1998
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as 53 norland…
10 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 14 May 1998
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as 152 holland…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 14 September 1994
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of thornton road girton…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 14 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land having a frontage to trumpington road cambridge on…
13 April 1973
Mortgage
Delivered: 25 April 1973
Status: Satisfied on 24 July 2003
Persons entitled: Midland Bank PLC
Description: Land having a frontage to trumpington rd., Cambridge on…
26 February 1973
Mortgage
Delivered: 12 March 1973
Status: Satisfied on 18 July 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on west side of thornton road, girton…

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