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SANDER & KAY LIMITED

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

Company details

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES

SANDER & KAY LIMITED on the map

Company type: Private Limited Company
Company number: 01060981
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company SANDER & KAY LIMITED is a Private Limited Company, registration number 01060981, established in United Kingdom on the 10. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES. Business of the company SANDER & KAY LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16" from the 2016.11.24. The latest accounts are filed up to 2016.02.27. The latest annual return was filed up to 2016.06.16. We do not have any information about the company SANDER & KAY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
Form type: AA
Date: 2016.11.24
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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.28
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SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER
Form type: AP03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TYNAN
Form type: TM02
Date: 2015.11.09
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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DIRECTOR APPOINTED IAN CARR
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
Form type: TM01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK
Form type: TM01
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.11.05
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.10.16
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.26
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE
Form type: TM01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK
Form type: AP01
Date: 2012.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011
Form type: CH03
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011
Form type: CH01
Date: 2011.08.23
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.22
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009
Form type: 288c
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, 53 DALE STREET, MANCHESTER, M60 6ES
Form type: 287
Date: 2004.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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S366A DISP HOLDING AGM 14/05/99
Form type: (W)ELRES
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/05/99
Document type: ANNOTATION
Date: 1999.07.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/05/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.28
£2.95
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REREGISTRATION PLC-PRI 23/07/98
Form type: SRES02
Date: 1998.08.21

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Company directors and board members:

DANIEL MICHAEL CROPPER (current)
Secretary, 2015.10.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
IAN CARR (current)
Director, COMPANY DIRECTOR, 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
CRAIG BARRY LOVELACE (current)
Director, ACCOUNTANT, 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
KAREN SANDER (resigned)
Secretary, 1993.04.12 - 1995.03.06
THE BUNGALOW 7 FIRS WALK , NORTHWOOD
HA6 2BZ, MIDDLESEX
STEPHEN SANDER (resigned)
Secretary, 1991.06.30 - 1993.04.12
39 GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
PETER JOHN TYNAN (resigned)
Secretary, 1995.03.06 - 2015.10.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
GRAHAM GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.04.08 - 2006.08.31
17 SANDRINGHAM ROAD , SOUTHPORT
PR8 2JZ, MERSEYSIDE
JOHN HINCHCLIFFE (resigned)
Director, COMPANY DIRECTOR, 2006.08.31 - 2012.01.31
OLD OXENHOPE HALL OLD OXENHOPE LANE OXENHOPE , KEIGHLEY
BD22 9RL
PAUL ROBERT KENDRICK (resigned)
Director, COMPANY DIRECTOR, 2012.01.31 - 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
TIMOTHY JOHN KOWALSKI (resigned)
Director, 2000.07.13 - 2003.12.02
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
JAMES MARTIN (resigned)
Director, MANAGING DIRECTOR, 1995.03.06 - 2002.09.02
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
DEAN RODERICK MOORE (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2015.04.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
JOSEPH SANDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.03.06
SOLONGE GREEN LANE , STANMORE
HA7 3AB, MIDDLESEX
PAUL SANDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.04.30
7 FIRS WALK , NORTHWOOD
HA6 2BZ, MIDDLESEX
STEPHEN SANDER (resigned)
Director, ACCOUNTANT, 1991.06.30 - 1995.03.06
39 GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
ALAN WHITE (resigned)
Director, FINANCE DIRECTOR, 1995.03.06 - 1999.05.14
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE

Companies near to SANDER & KAY ltd.

Information about the Private Limited Company SANDER & KAY 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: 2016.12.06.