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Company Information for

ZZZZ SANDFIELD LIMITED

TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
00787083
Private Limited Company
Voluntary Arrangement

Company Overview

About Zzzz Sandfield Ltd
ZZZZ SANDFIELD LIMITED was founded on 1964-01-07 and has its registered office in Manchester. The organisation's status is listed as "Voluntary Arrangement". Zzzz Sandfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZZZZ SANDFIELD LIMITED
 
Legal Registered Office
TOWER 12
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in NN3
 
Telephone01604 790000
 
Previous Names
HAWES SIGNS LIMITED29/11/2016
Filing Information
Company Number 00787083
Company ID Number 00787083
Date formed 1964-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2014
Account next due 31/12/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 14:39:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZZZZ SANDFIELD LIMITED

Company Officers of ZZZZ SANDFIELD LIMITED

Current Directors
Officer Role Date Appointed
ROB HASSELL
Director 2016-04-18
HLD SANDFIELD LTD
Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LADLEY
Director 2016-02-26 2016-08-31
CLIVE WARREN HAWES
Director 1982-08-01 2016-01-22
KEITH LAWRENCE HAWES
Director 1983-01-01 2015-05-27
DAVID JOHN VERNON THORPE
Director 1998-03-09 2015-03-20
DEMIS ARMEN OHANDJANIAN
Director 2015-01-21 2015-01-29
NIGEL KENNETH HAWES
Director 1998-03-09 2015-01-21
MICHAEL DAVID JONES
Director 2000-08-08 2015-01-21
DAVID JOHN VERNON THORPE
Company Secretary 1998-03-09 2015-01-21
KIERAN THOMAS MULKERRINS
Director 2009-05-29 2011-03-25
GARY JOHN FROST
Director 2003-03-26 2009-12-18
WILLIAM ROBERTSON
Director 2004-05-25 2005-11-16
LAWRENCE HENRY RUMENS
Director 2003-03-26 2005-06-14
JOHN EDWARD BALDWIN
Director 2003-03-26 2003-10-31
DAVID RICHARD PITT
Director 1998-03-09 2003-01-31
ROBERT ALAN JONES
Director 1999-11-10 2000-11-01
VERA HAWES
Director 1991-12-31 1998-03-09
CLIVE WARREN HAWES
Company Secretary 1997-04-01 1998-03-09
DAVID WILLIAM GORE
Director 1991-12-31 1997-03-31
STEPHEN HILDRED READ
Director 1992-01-02 1997-03-31
DAVID WILLIAM GORE
Company Secretary 1991-12-31 1997-03-31
KENNETH WARREN HAWES
Director 1991-12-31 1997-01-21
ERNEST GEORGE WILBOURNE
Director 1991-12-31 1992-12-31
DEREK CHARLES HALLIDAY
Director 1991-12-31 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB HASSELL DAVIS HAULAGE LIMITED Director 2016-06-21 CURRENT 2001-06-21 Voluntary Arrangement
ROB HASSELL THE WIDDOWSON CORPORATION LIMITED Director 2016-04-18 CURRENT 2015-05-18 Active
ROB HASSELL LOGLECDISSOL LIMITED Director 2016-04-18 CURRENT 1975-12-24 Voluntary Arrangement
ROB HASSELL SANDFIELD GROUP LIMITED Director 2016-04-18 CURRENT 1949-06-22 Active
ROB HASSELL ABCDEFG CORPORATION HOLDINGS LIMITED Director 2016-04-18 CURRENT 2011-04-05 Active
ROB HASSELL ABCDEFG CORPORATION LIMITED Director 2016-04-18 CURRENT 2012-02-23 Active
ROB HASSELL IMAGE MAINTENANCE LIMITED Director 2016-04-18 CURRENT 1985-11-12 Active
ROB HASSELL LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED Director 2016-04-18 CURRENT 2007-01-10 Active
ROB HASSELL HOME PRODUCTS GROUP LIMITED Director 2016-01-28 CURRENT 2013-12-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse OperativeNorthamptonWe require an individual to work within our Warehouse to ensure efficient, safe and accurate handling of stock, and delivery of high quality service to all2016-03-11

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Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0205401 Licenced property: SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6EU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against ZZZZ SANDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding SECURE TRUST BANK PLC
2014-06-23 Satisfied LEUMI ABL LIMITED
ALL ASSETS DEBENTURE 2011-09-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-06-26 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER BOOK DEBTS 1997-06-05 Satisfied CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE 1995-05-22 Satisfied LLOYDS BOWMAKER LIMITED
FIXED CHARGE 1994-02-18 Satisfied LLOYDS BOWMAKER LIMITED
SINGLE DEBENTURE 1988-12-19 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by ZZZZ SANDFIELD LIMITED

ZZZZ SANDFIELD LIMITED has registered 1 patents

GB2355105 ,

Domain Names
We could not find the registrant information for the domain

ZZZZ SANDFIELD LIMITED owns 1 domain names.

hawes.co.uk  

Trademarks
We have not found any records of ZZZZ SANDFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZZZZ SANDFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2014-10-23 GBP £110 Fees & Charges
Northampton Borough Council 2013-04-05 GBP £638 Fixtures & Fittings
Royal Borough of Greenwich 2013-03-25 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for ZZZZ SANDFIELD LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES HAWES SIGNS LTD SANDFIELD CLOSE NORTHAMPTON NN3 6EU 186,000
Northampton Borough Council FACTORY AND PREMISES HAWES SIGNS LTD SANDFIELD CLOSE NORTHAMPTON NN3 6EU 186,000
Northampton Borough Council FACTORY AND PREMISES HAWES SIGNS LTD SANDFIELD CLOSE NORTHAMPTON NN3 6EU 186,00004-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-29RES15CHANGE OF NAME 28/11/2016
2016-11-29CERTNMCOMPANY NAME CHANGED HAWES SIGNS LIMITED CERTIFICATE ISSUED ON 29/11/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007870830010
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 007870830009
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007870830008
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-30AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-04-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWES
2016-02-29AP01DIRECTOR APPOINTED MR DAVID LADLEY
2016-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LTD / 17/10/2015
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1523500
2016-02-01AR0131/12/15 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
2016-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LTD / 17/10/2015
2015-05-05SH0130/03/15 STATEMENT OF CAPITAL GBP 2323500
2015-03-31SH20STATEMENT BY DIRECTORS
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1523500
2015-03-31SH1931/03/15 STATEMENT OF CAPITAL GBP 1523500
2015-03-31CAP-SSSOLVENCY STATEMENT DATED 30/03/15
2015-03-31RES06REDUCE ISSUED CAPITAL 30/03/2015
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007870830007
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID THORPE
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES
2015-03-02AP01DIRECTOR APPOINTED DEMIS ARMEN OHANDJANIAN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2015-02-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-02-18AP02CORPORATE DIRECTOR APPOINTED HLD SANDFIELD LTD
2015-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-11RES01ADOPT ARTICLES 21/01/2015
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007870830008
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1523500
2015-01-06AR0131/12/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007870830007
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1523500
2014-01-06AR0131/12/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 FULL LIST
2012-11-13MISCSECTION 519
2012-10-09MISCSECTION 519
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-22RES12VARYING SHARE RIGHTS AND NAMES
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22SH0108/09/11 STATEMENT OF CAPITAL GBP 1523500
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MULKERRINS
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-10AR0131/12/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MULKERRINS / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
2010-02-02RES01ALTER ARTICLES 20/10/2009
2010-02-02RES13LOAN FACILITY/CO BUSINESS 20/10/2009
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MULKERRINS / 08/01/2010
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY FROST
2009-11-05RES13SECTION 175(5)
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10288aDIRECTOR APPOINTED MR KIERAN THOMAS MULKERRINS
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-29288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-05288bDIRECTOR RESIGNED
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28AUDAUDITOR'S RESIGNATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyZZZZ SANDFIELD LIMITEDEvent Date2016-12-02
In the High Court of Justice Manchester District Registry case number 3113 Julien Irving and John Titley (IP Nos 13092 and 8617 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Julien Irving, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZZZZ SANDFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZZZZ SANDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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