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SANDERS SUPERMARKETS LIMITED

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

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

SANDERS SUPERMARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00863973
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.12
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2975.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
Form type: CH01
Date: 2016.02.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
Form type: CH01
Date: 2015.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.11
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.09.03
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.19
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.07
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ADOPT ARTICLES 21/05/2012
Form type: RES01
Date: 2012.06.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Thomas Higginson
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 04/04/2012
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.08
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.10.21
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.14
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S80A AUTH TO ALLOT SEC 03/09/07
Form type: ELRES
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2007.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
Document type: ANNOTATION
Date: 2007.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL ANTHONY MOORE (current)
Director, CHARTERED SECRETARY, 2015.01.23
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARTIN JOHN FIELD (resigned)
Secretary, 1997.10.10 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHRISTOPHER MERVYN SANDERS (resigned)
Secretary, 1991.12.31 - 1997.10.10
HILLFIELD FARM MEARCOMBE LANE BLEADON , WESTON SUPER MARE
BS24 0NZ, AVON
NADINE AMANDA SANKAR (resigned)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, COMPANY DIRECTOR, 1997.10.10 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SECRETARY, 1997.10.10 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
CATHERINE RUTH HARDING (resigned)
Director, STORE MANAGERESS, 1991.12.31 - 1997.10.10
CHARLENE THE ARCHWAYS , EAST BRENT
TA9 4JH, SOMERSET
VERONICA HARDING (resigned)
Director, SUPERMARKET OPERATOR, 1994.12.05 - 1997.10.10
CHARRENE STROWLANDS , EAST BRENT
SOMERSET
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.05.30 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID EDWARD REID (resigned)
Director, COMPANY DIRECTOR, 1997.10.10 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHRISTOPHER MERVYN SANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.10
HILLFIELD FARM MEARCOMBE LANE BLEADON , WESTON SUPER MARE
BS24 0NZ, AVON
MICHAEL FREDERICK TREVOR SANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.10
THE WINDMILL WINDMILL HILL HUTTON , WESTON SUPER MARE
BS24 9UW, AVON
ANTHONY RICHARD WEBB (resigned)
Director, WAREHOUSE MANAGER, 1991.12.31 - 1997.10.10
2 HARBOURNE CLOSE , BURNHAM ON SEA
TA8 2SR, SOMERSET

Companies near to SANDERS SUPERMARKETS ltd.

Information about the Private Limited Company SANDERS SUPERMARKETS 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: 2016.06.10. Reload the data