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D.H.SANDERSON AND SON LIMITED

Learn more about D.H.SANDERSON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHN'S FARM, BEACHAMWELL, KING'S LYNN, NORFOLK, PE37 8BE

D.H.SANDERSON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00594533
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.29
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1968.12.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1969.02.07
AMC PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.05.30
BARCLAYS BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 462990
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005945330004
Form type: MR01
Date: 2015.04.01
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR APPOINTED MR HUGH HOWARD HAMILTON SANDERSON
Form type: AP01
Date: 2014.03.04
£2.95
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PREVSHO FROM 11/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.03
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES HAMILTON SANDERSON / 13/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY HAMILTON SANDERSON / 13/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SANDERSON / 13/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDSAY SANDERSON / 13/03/2013
Form type: CH01
Date: 2013.03.13
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.19
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.21
£2.95
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04/01/10 STATEMENT OF CAPITAL GBP 462990
Form type: SH01
Date: 2010.01.21
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ADOPT ARTICLES 04/01/2010
Form type: RES01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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£ SR [email protected], 24/06/03
Form type: 169
Date: 2004.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.08.15

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Company directors and board members:

GILLIAN SANDERSON (current)
Secretary, 1991.03.09
PARK HOUSE BEACHAMWELL , SWAFFHAM
PE37 8BD, NORFOLK
CAROLINE LINDSAY SANDERSON (current)
Director, 2006.03.16
ST JOHNS FARM BEACHAMWELL SWAFFHAM , KINGS LYNN
PE37 8BE, NORFOLK
GILLIAN SANDERSON (current)
Director, SECRETARY, 1991.03.09
PARK HOUSE BEACHAMWELL , SWAFFHAM
PE37 8BD, NORFOLK
HUGH HOWARD HAMILTON SANDERSON (current)
Director, PURCHASING MANAGER, 2014.02.10
ST JOHN'S FARM BEACHAMWELL , KING'S LYNN
PE37 8BE, NORFOLK
JOHN STANLEY HAMILTON SANDERSON (current)
Director, FARMER, 1991.03.09
PARK HOUSE BEACHAMWELL , SWAFFHAM
PE37 8BD, NORFOLK
THOMAS CHARLES HAMILTON SANDERSON (current)
Director, 1999.02.12
ST JOHNS FARM BEACHAMWELL , SWAFFHAM
PE37 8BE
ELSIE MARGARET SANDERSON (resigned)
Director, WIDOW, 1991.03.09 - 1995.02.08
GLAISDALE STATION STREET , SWAFFHAM
PE37 7LW, NORFOLK

Information about the Private Limited Company D.H.SANDERSON AND SON 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: 2016.05.19. Reload the data