Having been setup in 1963, Sambeck Business Park Ltd has its registered office in Essex, it's status is listed as "Active". The companies directors are listed as Turner, Claudine Angelique, Turner, Samuel Paul, Turner, Steven Roger David, Farrow, Heather Irene, Farrow, Margaret Elizabeth, Farrow, Roy James Farrow. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Claudine Angelique | 30 January 2017 | - | 1 |
TURNER, Samuel Paul | 27 January 2017 | - | 1 |
TURNER, Steven Roger David | 27 January 2017 | - | 1 |
FARROW, Heather Irene | N/A | 18 November 1997 | 1 |
FARROW, Margaret Elizabeth | N/A | 27 January 2017 | 1 |
FARROW, Roy James Farrow | N/A | 27 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 09 December 2019 | |
PSC05 - N/A | 09 August 2019 | |
CS01 - N/A | 08 August 2019 | |
CH01 - Change of particulars for director | 08 August 2019 | |
AA - Annual Accounts | 11 February 2019 | |
RP04AP01 - N/A | 05 November 2018 | |
CS01 - N/A | 09 August 2018 | |
CH01 - Change of particulars for director | 31 July 2018 | |
PSC05 - N/A | 30 July 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
AD01 - Change of registered office address | 04 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 07 August 2017 | |
PSC02 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
AA01 - Change of accounting reference date | 07 March 2017 | |
RESOLUTIONS - N/A | 27 February 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
MR01 - N/A | 03 February 2017 | |
MR01 - N/A | 31 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
AD01 - Change of registered office address | 30 January 2017 | |
AD01 - Change of registered office address | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
TM02 - Termination of appointment of secretary | 30 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 18 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AR01 - Annual Return | 06 August 2012 | |
CH01 - Change of particulars for director | 06 August 2012 | |
CH03 - Change of particulars for secretary | 06 August 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 24 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 10 September 2007 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 26 September 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 05 July 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 04 November 1999 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 09 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 20 September 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 28 January 1992 | |
RESOLUTIONS - N/A | 07 August 1991 | |
RESOLUTIONS - N/A | 07 August 1991 | |
RESOLUTIONS - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
363a - Annual Return | 07 August 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
AA - Annual Accounts | 22 April 1991 | |
363 - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 22 February 1990 | |
287 - Change in situation or address of Registered Office | 20 September 1989 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 29 January 1988 | |
AA - Annual Accounts | 17 February 1987 | |
AA - Annual Accounts | 03 June 1986 | |
363 - Annual Return | 03 June 1986 | |
NEWINC - New incorporation documents | 16 January 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 January 2017 | Outstanding |
N/A |
A registered charge | 27 January 2017 | Outstanding |
N/A |