0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SANDERSON BROTHERS AND NEWBOULD LIMITED

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

Company details

ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW

SANDERSON BROTHERS AND NEWBOULD LIMITED on the map

Company type: Private Limited Company
Company number: 00641042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.02
dissolution date: 2003.04.29
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SANDERSON BROTHERS AND NEWBOULD LIMITED was a Private Limited Company, registration number 00641042, established in United Kingdom on the 2. November 1959. The company was dissolved. The company was in business for 57 years and 1 month. The company used to be located at ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW. Business of the company SANDERSON BROTHERS AND NEWBOULD LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.04.29. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC(THE "SECURITY TRUSTEE")
PLEDGE AND CESSION AGREEMENT - Outstanding on 1999.08.05

List of company documents:

buy all documents
Find out more information about SANDERSON BROTHERS AND NEWBOULD LIMITED. Our website makes it possible to view other available documents related to SANDERSON BROTHERS AND NEWBOULD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.04.29
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
Add to cart
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.04.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, ATTERCLIFFE STEELWORKS,, NEWHALL ROAD,, SHEFFIELD, S9 2SD
Form type: 287
Date: 1997.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEI EUROPE LTD (dissolve)
Secretary, CORPORATE BODY, 2001.02.05 - 2003.04.29
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
GEI EUROPE LTD (dissolve)
Director, CORPORATE BODY, 2001.02.05 - 2003.04.29
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
GEI SPECIAL STEELS LTD (dissolve)
Director, CORPORATE BODY, 2001.02.05 - 2003.04.29
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
SK REALISATION LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.04.12 - 2003.04.29
100 BARBIROLLI SQUARE , MANCHESTER
M2 3EY, LANCASHIRE
PETER RAYMOND ANDREWS (dissolve)
Secretary, 1991.12.31 - 1995.12.31
6 FULNECK CLOSE PINE WOOD FIXBY , HUDDERSFIELD
HD2 2LJ, WEST YORKSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2001.02.02
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1996.01.22 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER RAYMOND ANDREWS (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1995.12.31
6 FULNECK CLOSE PINE WOOD FIXBY , HUDDERSFIELD
HD2 2LJ, WEST YORKSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.02.02
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.02.02
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.07.15 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 1999.07.15
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
TERENCE WORRALL (dissolve)
Director, 1991.12.31 - 1997.01.15
17 BARTLE ROAD , SHEFFIELD
S12 2QP, SOUTH YORKSHIRE

Companies near to SANDERSON BROTHERS AND NEWBOULD ltd.

Information about the Private Limited Company SANDERSON BROTHERS AND NEWBOULD 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: 2016.05.25. Reload the data