Company information:
Sansbury Bailey Holdings Limited (No: 04191305)
Address: FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR, ENGLAND
Status: Active
Incorporated: 30-Mar-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEPHEN TOM WORTH ( DOB: Jan-1967 From: Oct-2021 )
Current Director: DUNCAN RICHARD WORTH ( DOB: May-1965 From: Oct-2021 )
Current Secretary: MARK RICHARD HENSON ( From: Oct-2021 )
Resigned Director: LISA JAYNE ALCOCK ( DOB: Mar-1984 From: May-2018 To: Oct-2021 )
Resigned Director: COLIN SANSBURY BAILEY ( DOB: Apr-1969 From: May-2001 To: Oct-2021 )
Resigned Director: SARAH MARGARET BAILEY ( DOB: May-1976 From: Jun-2015 To: Oct-2021 )
Resigned Director: ALEXANDER BOUGHTON ( DOB: Jul-1987 From: Jun-2015 To: Oct-2021 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: JOHN FREDERICK EMMETT ( DOB: Jun-1947 From: Mar-2002 To: Apr-2007 )
Resigned Director: TIM JAMES FITZSIMMONS ( DOB: Jul-1976 From: Jun-2015 To: Oct-2021 )
Resigned Director: NIGEL RICHARD PATRICK ( DOB: Feb-1968 From: Jun-2016 To: May-2018 )
Resigned Director: RICHARD NICHOLAS REYNOLDS ( DOB: Dec-1965 From: Jun-2015 To: May-2018 )
Resigned Director: JONATHAN MICHAEL TREMAYNE ( DOB: Aug-1963 From: Feb-2010 To: Jun-2012 )
Resigned Director: DAVID ALAN TRUMBLE ( DOB: Aug-1980 From: Jun-2015 To: Oct-2021 )
Resigned Secretary: LISA JAYNE ALCOCK ( From: Apr-2016 To: Oct-2021 )
Resigned Secretary: CLAIRE BAILEY ( From: Jan-2002 To: Mar-2007 )
Resigned Secretary: JOHN FREDERICK EMMETT ( DOB: Jun-1947 From: May-2001 To: Jan-2002 )
Resigned Secretary: EUREKOM LIMITED ( From: Mar-2007 To: Oct-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2001 To: May-2001 )
Persons of Significant Control:
Emmett Farms (Uk) Limited, Emmett Uk Limited Washway Road, Moulton Marsh, Spalding, PE12 6LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2021-10-04)
Ahw (Operating) Co Limited, Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-04)
Mrs Sarah Bailey, Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-02, Ceased: 2021-10-04)
Mr Colin Sansbury Bailey, Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-04)