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SANDTOFT TRADING LIMITED

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

Company details

WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA

SANDTOFT TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01094518
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2014.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.14
overdue: OVERDUE
last made update: 2014.12.17
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MR HARALD ANTON SCHWARZMAYR
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDRIDGE
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OLDRIDGE
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON OLDRIDGE
Form type: TM01
Date: 2015.01.23
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
Form type: TM01
Date: 2014.08.28
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SECRETARY APPOINTED MR MICHAEL GRACE
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY KAYE FEW
Form type: TM02
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, GOXHILL TILERIES, NEATGANGS LANE, BARROW ON HUMBER, NORTH LINCOLNSHIRE, DN19 7EN
Form type: AD01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOODWIN
Form type: TM01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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SECRETARY APPOINTED MRS KAYE SUZANNE FEW
Form type: AP03
Date: 2010.06.24
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APPOINTMENT TERMINATED, SECRETARY SIMON OLDRIDGE
Form type: TM02
Date: 2010.06.24
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC SINCLAIR OLDRIDGE / 01/01/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OLDRIDGE / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY GOODWIN / 01/01/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BARTLE
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR JOHN DUDDING
Form type: 288b
Date: 2009.04.29
£2.95
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COMPANY NAME CHANGED SANDTOFT ROOF TILES LIMITED, CERTIFICATE ISSUED ON 16/01/09
Form type: CERTNM
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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DIRECTOR APPOINTED MR JOHN WILLIAM DUDDING
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED MR JOHN BARTLE
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JOHN BARTLE
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DUDDING
Form type: 288b
Date: 2008.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10

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Company directors and board members:

MICHAEL GRACE (dissolve)
Secretary, 2014.06.30
WIENERBERGER HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3SA, CHESHIRE
HARALD ANTON SCHWARZMAYR (dissolve)
Director, MANAGING DIRECTOR, 2014.08.26
WIENERBERGER HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3SA, CHESHIRE
PAUL STEVENSON (dissolve)
Director, FINANCE DIRECTOR, 2006.03.15
10 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
KATHERINE ABIGAIL CUSK (dissolve)
Secretary, 2005.11.03 - 2008.01.10
279A HIGH STREET BOSTON SPA , LEEDS
LS23 6AL, WEST YORKSHIRE
KAYE SUZANNE FEW (dissolve)
Secretary, 2010.05.01 - 2014.06.30
14 BEAN LEACH AVENUE OFFERTON , STOCKPORT
SK2 5JA, CHESHIRE
SIMON DOMINIC SINCLAIR OLDRIDGE (dissolve)
Secretary, DIRECTOR, 2008.01.10 - 2010.03.31
HIGHFIELD OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JX, WEST YORKSHIRE
CHRISTOPHER PINCHBECK (dissolve)
Secretary, ROOF TILE MANUFACTURER, 2000.02.01 - 2005.10.17
76 LACEBY ROAD , GRIMSBY
DN34 5BJ, SOUTH HUMBERSIDE
ERIC WAITE (dissolve)
Secretary, 1992.04.03 - 2000.01.31
8 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE
JOHN BARTLE (dissolve)
Director, ENGINEERING DIRECTOR, 2001.06.01 - 2008.01.31
63 MILL ROAD CROWLE , SCUNTHORPE
DN17 4LW, NORTH LINCOLNSHIRE
ENGLAND
JOHN BARTLE (dissolve)
Director, ENGINEERING DIRECTOR, 2001.06.01 - 2008.01.31
63 MILL ROAD CROWLE , SCUNTHORPE
DN17 4LW, NORTH LINCOLNSHIRE
ENGLAND
KATHERINE ABIGAIL CUSK (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.11.03 - 2008.01.10
279A HIGH STREET BOSTON SPA , LEEDS
LS23 6AL, WEST YORKSHIRE
JOHN WILLIAM DUDDING (dissolve)
Director, CLAY PRODUCTION DIRECTOR, 1995.05.04 - 2008.01.31
WAYSIDE CARR LANE BROOMFLEET , BROUGH
HU15 1RH, NORTH HUMBERSIDE
JOHN WILLIAM DUDDING (dissolve)
Director, CLAY PRODUCTION DIRECTOR, 1995.05.04 - 2008.01.31
WAYSIDE CARR LANE BROOMFLEET , BROUGH
HU15 1RH, NORTH HUMBERSIDE
VICTORIA MICHELLE SINCLAIR EADLINGTON (dissolve)
Director, WORKS DIRECTOR, 2003.04.01 - 2004.08.12
HORSEWELLS FARM HORSEWELL STREET GRINGLEY ON THE HILL , DONCASTER
DN22 9AQ, SOUTH YORKSHIRE
CAROLE LESLEY GOODWIN (dissolve)
Director, HR DIRECTOR, 2006.08.18 - 2011.11.28
22 MAIN ROAD , RENISHAW
S21 3UT, NORTH EAST DERBYSHIRE
BERT JAN KOEKOEK (dissolve)
Director, 2008.01.10 - 2014.08.26
BERNHARDSTRAAT 11 , 4175 ED HAAFTEN
THE NETHERLANDS
CHRISTOPHER FREDERICK OLDRIDGE (dissolve)
Director, ROOF TILE MANUFACTURER, 1992.04.03 - 2003.05.12
CHESTNUTS ELM ROAD WALTHAM , GRIMSBY
DN37 0HR, SOUTH HUMBERSIDE
JANET OLDRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2004.08.12
ORCHARD CROFT ST PETERS LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
JULIA ABIGAIL OLDRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.03.21
BARDNEY HALL , BARTON ON HUMBER
DN18 5DF, SOUTH HUMBERSIDE
MARTIN HENRY OLDRIDGE (dissolve)
Director, CHAIRMAN, 1992.04.03 - 2015.01.08
OLD VICARAGE CHURCH CAUSEWAY THORP ARCH , WETHERBY
LS23 7AE, WEST YORKSHIRE
NEVILLE WILLIAM SINCLAIR OLDRIDGE (dissolve)
Director, CHAIRMAN, 1992.04.03 - 2004.08.12
ORCHARD CROFT SAINT PETERS LANE, CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
NICHOLAS JAMES OLDRIDGE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.04.01 - 2015.01.09
11 GLEDHOW LANE ROUNDHAY , LEEDS
LS8 1RT, WEST YORKSHIRE
RICHARD ALEXANDER OLDRIDGE (dissolve)
Director, ROOF TILE MANUFACTURER, 1992.04.03 - 2003.05.12
10 NEW STREET ELSHAM , BRIGG
DN20 0RW, NORTH LINCOLNSHIRE
SIMON DOMINIC SINCLAIR OLDRIDGE (dissolve)
Director, MANAGING DIRECTOR, 2000.02.01 - 2015.01.09
HIGHFIELD OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JX, WEST YORKSHIRE
CHRISTOPHER PINCHBECK (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2005.10.17
76 LACEBY ROAD , GRIMSBY
DN34 5BJ, SOUTH HUMBERSIDE
ERIC WAITE (dissolve)
Director, COMPANY SECRETARY, 1992.04.03 - 2000.01.31
8 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE
RICHARD BAILLIE WATSON (dissolve)
Director, WORKS MANAGER, 1995.05.04 - 2001.01.31
CLOVELLY WOLD ROAD , BARROW UPON HUMBER
DN19 7BT, SOUTH HUMBERSIDE

Companies near to SANDTOFT TRADING ltd.

Information about the Private Limited Company SANDTOFT TRADING 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: 2016.07.23. Reload the data