Active - Proposal to Strike off
Company Information for B N SANDY (NEWCASTLE) LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF,
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Company Registration Number
05314295
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
B N SANDY (NEWCASTLE) LIMITED | |
Legal Registered Office | |
CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF Other companies in ST16 | |
Company Number | 05314295 | |
---|---|---|
Company ID Number | 05314295 | |
Date formed | 2004-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-12-07 06:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE JANE SHEDDEN |
||
BRADLEY SHEDDEN |
||
JOHN EDWARD SHEDDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH EVANS |
Company Secretary | ||
BENJAMIN NICHOLAS SANDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY PIZZAS LIMITED | Director | 2017-09-05 | CURRENT | 1991-01-15 | Active | |
WORKOUT 247 LIMITED | Director | 2017-09-05 | CURRENT | 2016-08-08 | Active | |
SUNMEAD LIMITED | Director | 2016-02-03 | CURRENT | 2003-08-14 | Active | |
J M R FOSTER (WINSFORD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
CLASSIC CRUST LIMITED | Director | 2014-11-24 | CURRENT | 2004-04-02 | Active | |
B N SANDY (CANNOCK) LIMITED | Director | 2014-11-24 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
DANCING TIGER LIMITED | Director | 2014-10-17 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
BRISTOL CURRY LIMITED | Director | 2014-10-17 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
FRESHNAME 845 LIMITED | Director | 2014-10-17 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
SHERSTON LIMITED | Director | 2014-10-17 | CURRENT | 2013-08-06 | Active | |
FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2014-02-14 | Active | |
WORKOUT 247 LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SUNMEAD LIMITED | Director | 2016-02-03 | CURRENT | 2003-08-14 | Active | |
J M R FOSTER (WINSFORD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
CLASSIC CRUST LIMITED | Director | 2014-11-24 | CURRENT | 2004-04-02 | Active | |
B N SANDY (CANNOCK) LIMITED | Director | 2014-11-24 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
DANCING TIGER LIMITED | Director | 2014-10-17 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
BRISTOL CURRY LIMITED | Director | 2014-10-17 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
FRESHNAME 845 LIMITED | Director | 2014-10-17 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
SHERSTON LIMITED | Director | 2014-10-17 | CURRENT | 2013-08-06 | Active | |
FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
THE WOODPECKER INN LTD | Director | 2012-10-01 | CURRENT | 2004-06-28 | Active | |
HOUSE SPECIAL LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
SURREY PIZZAS LIMITED | Director | 1998-10-02 | CURRENT | 1991-01-15 | Active | |
FULL HOUSE RESTAURANTS LIMITED | Director | 1997-10-01 | CURRENT | 1997-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Bradley John Shedden on 2014-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 36, Centrum House Station Road Egham Surrey TW20 9LF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 34 Anyards Road Cobham Surrey KT11 2LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kenneth Evans on 2014-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLAS SANDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053142950002 | |
AP03 | Appointment of Mrs Christine Jane Shedden as company secretary on 2014-11-24 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY SHEDDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN | |
TM02 | Termination of appointment of Kenneth Evans on 2014-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Domino's Pizza, 133 Newport Road Stafford Staffs ST16 2EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLAS SANDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS SANDY / 15/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B N SANDY (NEWCASTLE) LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as B N SANDY (NEWCASTLE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |