Based in Bordon, Sandrock Holdings Ltd was registered on 07 February 1997, it has a status of "Active". This company currently employs 11-20 staff. The current directors of the business are listed as Hunt, Julie, Hunt, Peter David, Davies, Emma Louise, Gardener, John Philip, Hickman, Simon Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Julie | 14 February 1997 | - | 1 |
| HUNT, Peter David | 07 February 1997 | - | 1 |
| GARDENER, John Philip | 01 June 1998 | 06 February 2000 | 1 |
| HICKMAN, Simon Robert | 27 May 2011 | 04 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Emma Louise | 01 April 2002 | 13 May 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter David Hunt/
1950-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Julie Hunt/
1971-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 07 February 2020 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 03 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| MR04 - N/A | 18 October 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 21 June 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| MEM/ARTS - N/A | 29 June 2005 | |
| 123 - Notice of increase in nominal capital | 29 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| 123 - Notice of increase in nominal capital | 16 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 287 - Change in situation or address of Registered Office | 09 April 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 225 - Change of Accounting Reference Date | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| NEWINC - New incorporation documents | 07 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2008 | Outstanding |
N/A |
| Legal charge | 10 July 2006 | Outstanding |
N/A |
| Debenture | 23 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 June 1999 | Fully Satisfied |
N/A |
