SANDCASTLE BOOKS LIMITED
FLADBURY

Hellopages » Worcestershire » Wychavon » WR10 2QZ

Company number 05544834
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address ORCHARD HOUSE 6, BUTT FURLONG, FLADBURY, WORCESTERSHIRE, WR10 2QZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 055448340002, created on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of SANDCASTLE BOOKS LIMITED are www.sandcastlebooks.co.uk, and www.sandcastle-books.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Evesham Rail Station is 3 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandcastle Books Limited is a Private Limited Company. The company registration number is 05544834. Sandcastle Books Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Sandcastle Books Limited is Orchard House 6 Butt Furlong Fladbury Worcestershire Wr10 2qz. The company`s financial liabilities are £60.6k. It is £-56.06k against last year. The cash in hand is £2.18k. It is £-1.17k against last year. And the total assets are £494.79k, which is £-11.57k against last year. GUY, Susan Jane is a Secretary of the company. GUY, Robert Tramman John is a Director of the company. GUY, Susan Jane is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Book publishing".


sandcastle books Key Finiance

LIABILITIES £60.6k
-49%
CASH £2.18k
-36%
TOTAL ASSETS £494.79k
-3%
All Financial Figures

Current Directors

Secretary
GUY, Susan Jane
Appointed Date: 24 August 2005

Director
GUY, Robert Tramman John
Appointed Date: 24 August 2005
60 years old

Director
GUY, Susan Jane
Appointed Date: 24 August 2005
56 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 26 August 2005
Appointed Date: 24 August 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 26 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mrs Susan Jane Guy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDCASTLE BOOKS LIMITED Events

07 Dec 2016
Registration of charge 055448340002, created on 7 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 30 more events
12 Sep 2005
New director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
24 Aug 2005
Incorporation

SANDCASTLE BOOKS LIMITED Charges

7 December 2016
Charge code 0554 4834 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
17 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…