Sands Of Burnham Limited

Company Name	Sands Of Burnham Limited
Company Status	Dissolved
Company Number	02145887
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Rapid 3292 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 January 2017)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Michael Alan Goodchild
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	15 Pink Lane Burnham Slough Berkshire SL1 8JP

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	Charles Green
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Joy Down Place Windsor Road Water Oakley Windsor Berkshire SL4 5UG

Secretary Name	David John Coombs
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 Nursery Road Taplow Maidenhead Berkshire SL6 0JU

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	www.hrowen.co.uk

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

10 July 2001	Delivered on: 12 July 2001 Satisfied on: 3 February 2012 Persons entitled: Porsche Financial Services Great Britain Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all new porsche motor vehicles, all sums of money and the proceeds of any money under any contract or policy of insurance. See the mortgage charge document for full details. Fully Satisfied
16 November 1994	Delivered on: 17 November 1994 Satisfied on: 16 November 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's stocks of new and used motor vehicles. Fully Satisfied
1 March 1994	Delivered on: 4 March 1994 Satisfied on: 15 September 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to sands of burnham limited by porsche cars great britain limited in respect of refunds of monies paid by or by the direction of sands of burnham limited to porsche cars great britain limited by way of deposit on the acquisition of motor vehicles supplied by porsche cars great britain limited on a consignment basis. Fully Satisfied
3 February 1994	Delivered on: 8 February 1994 Satisfied on: 26 April 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 July 1993	Delivered on: 15 July 1993 Satisfied on: 18 April 1996 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and unused cars vans and commercial vehicles manufactured by sa automobiles citroen and/or sold by citroen U.k limited all the dealers right title and interest under any dealer agreement and the full benefit of all moneys deposited by or for the dealer. See the mortgage charge document for full details. Fully Satisfied
28 March 1989	Delivered on: 29 March 1989 Satisfied on: 12 November 1994 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1989	Delivered on: 29 March 1989 Satisfied on: 12 November 1994 Persons entitled: United Dominions Trust LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 46-48 high street, burham, buckinghamshire (title no: bm 132658). Fully Satisfied
6 December 1988	Delivered on: 23 December 1988 Satisfied on: 12 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 46-48 high street burnham buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1987	Delivered on: 26 October 1987 Satisfied on: 12 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Application to strike the company off the register (3 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2016 (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2016 (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000,000 (4 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000,000 (4 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000,000 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000,000 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,000 (5 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,000 (5 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Return made up to 20/09/07; full list of members (3 pages)
16 October 2007	Return made up to 20/09/07; full list of members (3 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (16 pages)
4 October 2006	Full accounts made up to 31 December 2005 (16 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 September 2005	Return made up to 20/09/05; full list of members (3 pages)
20 September 2005	Return made up to 20/09/05; full list of members (3 pages)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2003	Return made up to 20/09/03; full list of members (8 pages)
26 October 2003	Return made up to 20/09/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
28 October 2002	Return made up to 20/09/02; full list of members (8 pages)
28 October 2002	Return made up to 20/09/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
12 July 2001	Particulars of mortgage/charge (7 pages)
12 July 2001	Particulars of mortgage/charge (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (17 pages)
16 June 2001	Full accounts made up to 31 December 2000 (17 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Return made up to 20/09/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Return made up to 20/09/00; full list of members (7 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 20/09/99; no change of members (4 pages)
30 September 1999	Return made up to 20/09/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 31 December 1998 (19 pages)
27 April 1999	Full accounts made up to 31 December 1998 (19 pages)
24 September 1998	Return made up to 20/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1998	Return made up to 20/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
24 October 1997	Return made up to 20/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 1997	Return made up to 20/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 1997	Full accounts made up to 31 December 1996 (17 pages)
16 May 1997	Full accounts made up to 31 December 1996 (17 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 5TD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 5TD (1 page)
25 September 1996	Return made up to 20/09/96; no change of members (8 pages)
25 September 1996	Return made up to 20/09/96; no change of members (8 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
3 October 1995	Return made up to 20/09/95; change of members (8 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Return made up to 20/09/95; change of members (8 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
26 January 1995	Location of debenture register (1 page)
26 January 1995	Location of debenture register (1 page)
12 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Location of debenture register (1 page)
12 July 1994	Location of debenture register (1 page)
29 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1994	Â£ nc 1000/1000000 25/04/94 (1 page)
29 April 1994	Â£ nc 1000/1000000 25/04/94 (1 page)
8 February 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
20 January 1994	Location of debenture register (1 page)
20 January 1994	Location of debenture register (1 page)
30 August 1993	Secretary resigned;new director appointed (3 pages)
30 August 1993	Secretary resigned;new director appointed (3 pages)
22 August 1993	Director resigned;new director appointed (3 pages)
22 August 1993	Director resigned;new director appointed (3 pages)
29 December 1987	Wd 26/11/87 pd 09/10/87--------- Â£ si 98@1 (1 page)
29 December 1987	Wd 26/11/87 pd 09/10/87--------- Â£ si 98@1 (1 page)
29 December 1987	Wd 26/11/87 ad 09/10/87--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
29 December 1987	Wd 26/11/87 ad 09/10/87--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1987	Incorporation (15 pages)
8 July 1987	Incorporation (15 pages)

Sands Of Burnham Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London