SANDY LANE (CHESTER) LIMITED
WREXHAM INHOCO 2860 LIMITED

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 04787139
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address BROOK LANE HOUSE ROSSETT BUSINESS VILLAGE, ROSSETT, WREXHAM, BOROUGH OF WREXHAM, LL12 0AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr Welland Lister as a director on 10 September 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 149,947 . The most likely internet sites of SANDY LANE (CHESTER) LIMITED are www.sandylanechester.co.uk, and www.sandy-lane-chester.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and six months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandy Lane Chester Limited is a Private Limited Company. The company registration number is 04787139. Sandy Lane Chester Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Sandy Lane Chester Limited is Brook Lane House Rossett Business Village Rossett Wrexham Borough of Wrexham Ll12 0ay. The company`s financial liabilities are £526.33k. It is £526.33k against last year. And the total assets are £1605.76k, which is £610.05k against last year. LISTER, Welland is a Director of the company. ROSCOE, Kenneth James is a Director of the company. TAYLOR, Christopher Matthew is a Director of the company. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BARLOWS SECRETARIAL SERVICES LIMITED has been resigned. Director BIRD, Andrew Charles has been resigned. Director FILDES, Richard has been resigned. Director SHEPHERD, Charles Leonard Robert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sandy lane (chester) Key Finiance

LIABILITIES £526.33k
CASH n/a
TOTAL ASSETS £1605.76k
+61%
All Financial Figures

Current Directors

Director
LISTER, Welland
Appointed Date: 10 September 2016
52 years old
Director
ROSCOE, Kenneth James
Appointed Date: 17 April 2014
60 years old
Director
TAYLOR, Christopher Matthew
Appointed Date: 17 March 2015
47 years old

Resigned Directors

Secretary
RAWLINGS, Nigel Keith
Resigned: 04 July 2007
Appointed Date: 17 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 17 June 2003
Appointed Date: 04 June 2003
Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2014
Appointed Date: 04 July 2007
Director
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 17 June 2003
63 years old
Director
FILDES, Richard
Resigned: 17 April 2014
Appointed Date: 17 June 2003
80 years old
Director
SHEPHERD, Charles Leonard Robert
Resigned: 17 April 2014
Appointed Date: 07 June 2010
55 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 June 2003
Appointed Date: 04 June 2003

SANDY LANE (CHESTER) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Sep 2016
Appointment of Mr Welland Lister as a director on 10 September 2016
15 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 149,947
13 Jun 2016
Registration of charge 047871390004, created on 10 June 2016
13 Jun 2016
Registration of charge 047871390005, created on 10 June 2016
...
... and 52 more events
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
09 Jul 2003
New director appointed
17 Jun 2003
Company name changed inhoco 2860 LIMITED\certificate issued on 17/06/03
04 Jun 2003
Incorporation

SANDY LANE (CHESTER) LIMITED Charges

10 June 2016
Charge code 0478 7139 0005
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at sandy lane, chester CH3 5UL…
10 June 2016
Charge code 0478 7139 0004
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 August 2012
Legal charge
Delivered: 11 August 2012
Status: Satisfied on 1 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a land on the west side of sandy lane, chester…
2 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of sandy lane chester. By way of…

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