D.H.SANDERSON AND SON LIMITED
KING'S LYNN

Hellopages » Norfolk » Breckland » PE37 8BE

Company number 00594533
Status Active
Incorporation Date 29 November 1957
Company Type Private Limited Company
Address ST JOHN'S FARM, BEACHAMWELL, KING'S LYNN, NORFOLK, PE37 8BE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 462,990 . The most likely internet sites of D.H.SANDERSON AND SON LIMITED are www.dhsandersonandson.co.uk, and www.d-h-sanderson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Brandon Rail Station is 11.6 miles; to Kings Lynn Rail Station is 11.9 miles; to Lakenheath Rail Station is 12 miles; to Thetford Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Sanderson and Son Limited is a Private Limited Company. The company registration number is 00594533. D H Sanderson and Son Limited has been working since 29 November 1957. The present status of the company is Active. The registered address of D H Sanderson and Son Limited is St John S Farm Beachamwell King S Lynn Norfolk Pe37 8be. . SANDERSON, Gillian is a Secretary of the company. SANDERSON, Caroline Lindsay is a Director of the company. SANDERSON, Gillian is a Director of the company. SANDERSON, Hugh Howard Hamilton is a Director of the company. SANDERSON, John Stanley Hamilton is a Director of the company. SANDERSON, Thomas Charles Hamilton is a Director of the company. Director SANDERSON, Elsie Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SANDERSON, Gillian
Director
SANDERSON, Caroline Lindsay
Appointed Date: 16 March 2006
58 years old
Director
SANDERSON, Gillian

88 years old
Director
SANDERSON, Hugh Howard Hamilton
Appointed Date: 10 February 2014
59 years old
Director
SANDERSON, John Stanley Hamilton

90 years old
Director
SANDERSON, Thomas Charles Hamilton
Appointed Date: 12 February 1999
60 years old

Resigned Directors

Director
SANDERSON, Elsie Margaret
Resigned: 08 February 1995
124 years old

Persons With Significant Control

Mr John Stanley Hamilton Sanderson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Sanderson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.H.SANDERSON AND SON LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 462,990
13 Oct 2015
Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
21 Apr 1987
Accounts for a small company made up to 11 October 1986
21 Apr 1987
Return made up to 01/04/87; full list of members
07 Oct 1986
Accounts for a small company made up to 11 October 1985
07 Oct 1986
Return made up to 31/07/86; full list of members
29 Nov 1957
Certificate of incorporation

D.H.SANDERSON AND SON LIMITED Charges

25 March 2015
Charge code 0059 4533 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1399.8 acres or thereabouts of land at st johns farm…
23 May 1995
Deed of transitional charge
Delivered: 30 May 1995
Status: Outstanding
Persons entitled: Amc PLC
Description: St johns farm in the parish of beachamwell in the county of…
3 February 1969
Legal charge
Delivered: 7 February 1969
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: St. John's farm,beachamwell,norfolk, comprising 1399.803…
28 November 1968
Charge by way of legal mortgage
Delivered: 11 December 1968
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: All that freehold farmhouse with the farm buildings and…

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