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B N SANDY (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B N Sandy (newcastle) Limited. The company was founded 19 years ago and was given the registration number 05314295. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:B N SANDY (NEWCASTLE) LIMITED
Company Number:05314295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary24 November 2014Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director24 November 2014Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director24 November 2014Active
86 Charnley Road, Stafford, ST16 3JX

Secretary15 December 2004Active
45, Crescent Road, Rowley Park, Stafford, United Kingdom, ST17 9AN

Director15 December 2004Active

People with Significant Control

Full House Restaurants Holdings Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:34, Anyards Road, Cobham, England, KT11 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2020-02-12Officers

Change person director company with change date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-09Accounts

Change account reference date company previous shortened.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Termination secretary company with name termination date.

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2014-12-12Officers

Termination director company with name termination date.

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2014-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-01Officers

Appoint person secretary company with name date.

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2014-12-01Officers

Appoint person director company with name date.

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2014-12-01Officers

Appoint person director company with name date.

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2014-12-01Officers

Termination director company with name termination date.

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