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SANTS PLC

Learn more about SANTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RIDGE HOUSE, RIDGEHOUSE DRIVE, STOKE ON TRENT, ST1 5TL

SANTS PLC on the map

Company type: Public Limited Company
Company number: 00278148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.24
last member list: 1997.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.21
documents available: 1

Mortgages:

TUNSTALL BUILDING SOCIETY
MORTGAGE - Outstanding on 1943.05.10
TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED - PART of the property or undertaking no longer forms part of charge on 1996.10.23
UNITED NORWEST CO-OPERATIVES LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1997.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, C/O A WOOD & COMPANY, 20 MOORLAND ROAD, STOKE ON TRENT, ST6 1DW
Form type: 287
Date: 1999.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, WOLSTANTON TRADING PARK, NEWCASTLE UNDER LYNE, STAFFORDSHIRE, ST5 0AT
Form type: 287
Date: 1998.03.06
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RETURN MADE UP TO 21/12/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.01.20
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.31
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 21/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.26
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AD 22/12/93---------, £ SI 179944@.25=44986, £ IC 459360/504346
Form type: 88(2)R
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
AD 29/12/93---------, £ SI 7200@.25=1800, £ IC 504346/506146
Form type: 88(2)R
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
AD 26/10/93---------, £ SI 1730580@.25=432645, £ IC 26715/459360
Form type: 88(2)R
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
£ NC 30000/700000, 26/10/93
Form type: 123
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
CONVE, 26/10/93
Form type: 122
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, 551 ETRURIA RD, BASFORD, STOKE ON TRENT ST4 6HH
Form type: 287
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.24

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Company directors and board members:

GERALD BROOKS (dissolve)
Secretary, 1998.06.23
RANGERS LODGE HAWKSTONE PARK , MARCHAMLEY
SY4 5LE, SHREWSBURY
GERALD BROOKS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.12.31
RANGERS LODGE HAWKSTONE PARK , MARCHAMLEY
SY4 5LE, SHREWSBURY
MICHAEL ARTHUR COXON (dissolve)
Director, ACCOUNTANT, 1991.12.31
400 LIVERPOOL ROAD CROSS HEATH , NEWCASTLE
ST5 9DY, STAFFORDSHIRE
JENNIFER MARSHA GOLDSTRAW (dissolve)
Director, ADMINISTRATION DIRECTOR, 1993.10.26
8 LADYGATES BETLEY , CREWE
CW3 9AN, CHESHIRE
JOHN HERBERT HINE (dissolve)
Director, SALES AND OPERATIONAL DIRECTOR, 1993.10.26
43 FERNWOOD , STAFFORD
ST16 1NN
JONATHAN DAVID BROCKLEHURST (dissolve)
Secretary, ACCOUNTANT, 1996.06.17 - 1998.05.01
47 HAZELDENE ROAD TRENTHAM , STOKE ON TRENT
ST4 8DN, STAFFORDSHIRE
GEORGE EDWIN WILLIAMS (dissolve)
Secretary, 1991.12.31 - 1996.06.14
6 MASON DRIVE BIDDULPH , STOKE ON TRENT
ST8 6SP, STAFFORDSHIRE
DONALD BERTRAM WEBSTER PHILLIPS (dissolve)
Director, BUILDER, 1991.12.31 - 1993.10.26
27 GENEVA DRIVE WESTLANDS , NEWCASTLE
ST5 2QQ, STAFFORDSHIRE
GEORGE EDWIN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.01.09 - 1996.06.14
6 MASON DRIVE BIDDULPH , STOKE ON TRENT
ST8 6SP, STAFFORDSHIRE

Companies near to SANTS PLC

Information about the Public Limited Company SANTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data