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SANDWOOD SECURITIES LIMITED

Learn more about SANDWOOD SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 VICARAGE STREET, BEESTON, NOTTINGHAM, NG9 1BW

SANDWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00856474
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.11
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

STEPHEN WILLIAM WILLOUGHBY, CAROLINE BRIGET WAINER, SUZANNE CHRISTINA CLARKE, JOANNE HELENHOWARTH
DEBENTURE - Partially Satisfied on 2007.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.19
STEPHEN WILLIAM WILLOUGHBY, SUZANNE CHRISTINA CLARKE, JOANNE HELEN HOWARTH & CAROLINE BRIDGET WILLOUGHBY
MORTGAGE DEED - Outstanding on 2012.09.19

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 33193
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WILLOUGHBY / 22/11/2012
Form type: CH01
Date: 2013.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 85 HIGH ROAD, CHILWELL, BEESTON, NOTTINGHAM, NG9 4AJ
Form type: AD01
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2011.05.10
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED MRS JOANNE HELEN HOWARTH
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MRS SUZANNE CHRISTINA CLARKE
Form type: AP01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRIDGET WILLOUGHBY / 02/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRIDGET WILLOUGHBY / 02/10/2009
Form type: CH03
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRIDGET WILLOUGHBY / 02/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRIDGET WILLOUGHBY / 02/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, C/O WILLOUGHBY GARAGES (NOTTM) L, 69/87 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NF
Form type: 287
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29

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Company directors and board members:

CAROLINE BRIDGET WILLOUGHBY (current)
Secretary, COMPANY DIRECTOR, 1998.03.24
4 VICARAGE STREET BEESTON , NOTTINGHAM
NG9 1BW
SUZANNE CHRISTINA CLARKE (current)
Director, NURSERY NURSE, 2010.07.20
48 CHURCH STREET OCKBROOK , DERBY
DE72 3SL
JOANNE HELEN HOWARTH (current)
Director, TEACHER, 2010.07.20
5 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB
CAROLINE BRIDGET WILLOUGHBY (current)
Director, COMPANY DIRECTOR, 1998.03.24
4 VICARAGE STREET BEESTON , NOTTINGHAM
NG9 1BW
STEPHEN WILLIAM WILLOUGHBY (current)
Director, COMPANY DIRECTOR, 1998.03.24
37 DALE LANE BEESTON , NOTTINGHAM
NG9 4EA
ENGLAND
JACK KEITH WILLOUGHBY (resigned)
Secretary, 1991.11.01 - 1998.03.24
THE WHITE HOUSE 77 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
JACK KEITH WILLOUGHBY (resigned)
Director, 1991.11.01 - 1998.03.24
THE WHITE HOUSE 77 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
JEAN PAMELA WILLOUGHBY (resigned)
Director, HOUSEWIFE, 1991.11.01 - 1998.03.24
THE WHITE HOUSE 77 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE

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Information about the Private Limited Company SANDWOOD SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data