SAMBECK BUSINESS PARK LTD
Active - Accounts Filed
General Information
NAME
SAMBECK BUSINESS PARK LTD
COMPANY NUMBER
00747026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/01/1963
(61 years and 11 months old)
WEBSITE
www.sambeckcaravans.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/01/1963
27/02/2017
FARROWS' PUMPS AND PLANT LIMITED
ESSEX
CO7 7QR
4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex CO7 7QR
CO7 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMBECK CARAVANS LTD | Active - Accounts Filed | View Report |
| SAMBECK BUSINESS PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 12/09/2023 | Claudine Angelique Turner (924492242) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMBECK BUSINESS PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBECK BUSINESS PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/2017 - Present (7 years and 11 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/1991 - 27/01/2017 (25 years and 6 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/07/1991 - 18/11/1997 (6 years and 3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/07/1991 - 27/01/2017 (25 years and 6 months) Secretary: 26/07/1991 - 27/01/2017 (25 years and 6 months) Born in Jul 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMBECK CARAVANS LTD | Active - Accounts Filed | View Report |
| SAMBECK BUSINESS PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 12/09/2023 | Claudine Angelique Turner (924492242) has left the board |
| 12/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/09/2019 | Claudine Angelique Turner (922349591) has left the board |
| 20/09/2019 | New Board Member Claudine Angelique Turner (924492242) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 01/02/2017 | Roy James Farrow Farrow (911811410) has left the board |
| 01/02/2017 | Margaret Elizabeth Farrow (901414648) has left the board |
| 01/02/2017 | John Ernest William Farrow (900959133) has left the board |
| 01/02/2017 | New Board Member Claudine Angelique Turner (922349591) Appointed |
| 01/02/2017 | New Board Member Samuel Paul Turner (920049381) Appointed |
| 01/02/2017 | New Board Member Steven Roger David Turner (906311749) Appointed |
| 01/02/2017 | Change in Reg. Office |
| 29/11/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
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