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E.F.SAUNDERS & SONS LIMITED

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

Company details

FRIAR MAYNE FARM, BROADMAYNE, DORCHESTER, DORSET, DT2 8EU

E.F.SAUNDERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00657810
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.29
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD
ASSIGNMENT & CHARGE - Outstanding on 1962.04.26
AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE - Outstanding on 1962.04.26
AGRICULTURAL MORTGAGE CORPORAITON LTD
LEGAL CHARGE - Outstanding on 1962.04.26
AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1965.05.10

List of company documents:

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DIRECTOR APPOINTED MRS EMMA ELAINE CONNELLY
Form type: AP01
Date: 2016.01.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDSACK
Form type: TM02
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDSACK
Form type: TM02
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSACK
Form type: TM01
Date: 2015.11.27
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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: 2015.10.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH SAUNDERS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAUNDERS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANK SAUNDERS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SAUNDERS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERNARD GOLDSACK / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELVA GOLDSACK / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GOLDSACK / 01/12/2009
Form type: CH01
Date: 2009.12.01
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.12.09
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12

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Company directors and board members:

ANDREW JOHN SAUNDERS (current)
Secretary, 2004.12.03
7 ST HELENS HOUSE FROGMORE , FAREHAM
PO14 3DE, HAMPSHIRE
EMMA ELAINE CONNELLY (current)
Director, 2016.01.05
FRIAR MAYNE FARM BROADMAYNE , DORCHESTER
DT2 8EU, DORSET
CHARLES WILLIAM GOLDSACK (current)
Director, FARMER, 1991.11.09
FRYERMAYNE FARMHOUSE BROADMAYNE , DORCHESTER
DT2 8EX, DORSET
RUTH ELVA GOLDSACK (current)
Director, VACATION ORGANISER, 1991.11.09
BEECH FARM WARMWELL , DORCHESTER
DT2 8LZ, DORSET
ANDREW JOHN SAUNDERS (current)
Director, COMPANY ACCOUNTANT, 1995.09.26
7 ST HELENS HOUSE FROGMORE , FAREHAM
PO14 3DE, HAMPSHIRE
JEREMY FRANK SAUNDERS (current)
Director, 2003.11.28
4 THE CHASE LLANGYBI , USK
NP15 1TY, MONMOUTHSHIRE
PHILIP BRIAN SAUNDERS (current)
Director, FARMER, 1991.11.09
3 ASHFIELD PARK , MARTOCK
TA12 6EE, SOMERSET
RUTH SAUNDERS (current)
Director, SECRETARY, 1991.11.09
FRIARMAYNE FARM BROADMAYNE , DORCHESTER
DT2 8EU, DORSET
CHARLES WILLIAM GOLDSACK (resigned)
Secretary, 1993.09.30 - 2014.11.10
FRYERMAYNE FARMHOUSE BROADMAYNE , DORCHESTER
DT2 8EX, DORSET
RUTH SAUNDERS (resigned)
Secretary, 1991.11.09 - 1993.09.30
FRIARMAYNE FARM BROADMAYNE , DORCHESTER
DT2 8EU, DORSET
WILLIAM BERNARD GOLDSACK (resigned)
Director, FARMER, 1991.11.09 - 2015.09.24
BEECH FARM WARMWELL , DORCHESTER
DT2 8LZ, DORSET
JOHN FRANK SAUNDERS (resigned)
Director, ENGINEER, 1991.11.09 - 2003.03.29
19 SHIELDS AVENUE NORTHVILLE , BRISTOL
BS7 0RR, AVON
ROBERT SAUNDERS (resigned)
Director, FARMER, 1991.11.09 - 1993.09.15
FRIARMAYNE FARM BROADMAYNE , DORCHESTER
DT2 8EU, DORSET

Information about the Private Limited Company E.F.SAUNDERS & SONS 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: 2016.05.26. Reload the data