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SAUNDERS FOOTWEAR LIMITED

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

Company details

POLKERNOW, 30 BRIDGE VIEW, WADEBRIDGE, CORNWALL, PL27 6BZ

SAUNDERS FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00470774
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1966.06.03
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.01.03
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1968.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 14000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MR CHRISTOPHER MINNS
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR ROBERT GEOFFREY SAUNDERS
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MRS JULIET ANN DINES
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR JOHN NICHOLAS SAUNDERS
Form type: AP01
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY MINNS / 01/05/2010
Form type: CH01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MINNS
Form type: TM01
Date: 2010.06.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS SAUNDERS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SAUNDERS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOYNSON MINNS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY MINNS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.10
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, DOWNATHAN, WEST HILL, WADEBRIDGE, CORNWALL PL27 7EN
Form type: 287
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28

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Company directors and board members:

CHARLES NICHOLAS SAUNDERS (current)
Secretary, 1991.12.23
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
JULIET ANN DINES (current)
Director, 2011.05.22
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
BARBARA MAY MINNS (current)
Director, RETIRED, 2007.09.01
THE MANSE 15 CARGOLL ROAD ST NEWLYN EAST , NEWQUAY
TR8 5LB, CORNWALL
CHRISTOPHER MINNS (current)
Director, 2011.05.22
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
CHARLES NICHOLAS SAUNDERS (current)
Director, COMPANY DIRECTOR, 1991.12.23
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
ELIZABETH ANN SAUNDERS (current)
Director, RETIRED, 2007.09.01
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
JOHN NICHOLAS SAUNDERS (current)
Director, 2011.05.22
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
ROBERT GEOFFREY SAUNDERS (current)
Director, 2011.05.22
POLKERNOW 30 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
NORMAN JOYNSON MINNS (resigned)
Director, COMPANY DIRECTOR, 1991.12.23 - 2010.04.25
CORDWAINERS CUBERT , NEWQUAY
TR8 5HE, CORNWALL

Information about the Private Limited Company SAUNDERS FOOTWEAR LIMITED 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: 2016.05.09. Reload the data