Company number 00774431
Status Active
Incorporation Date 19 September 1963
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Bryan Dennis Sanders as a director on 24 March 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.D.SANDERS LIMITED are www.bdsanders.co.uk, and www.b-d-sanders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. B D Sanders Limited is a Private Limited Company.
The company registration number is 00774431. B D Sanders Limited has been working since 19 September 1963.
The present status of the company is Active. The registered address of B D Sanders Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . SANDERS, Baron Dennis is a Secretary of the company. SANDERS, Baron Dennis is a Director of the company. Secretary SANDERS, Alice Elsie has been resigned. Director MACEY, Craig has been resigned. Director SANDERS, Alice Elsie has been resigned. Director SANDERS, Bryan Dennis has been resigned. Director SANDERS, Gary Edward has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Director
MACEY, Craig
Resigned: 31 March 1997
Appointed Date: 01 January 1995
54 years old
Persons With Significant Control
Mr Baron Dennis Sanders
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Dennis Sanders
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
B.D.SANDERS LIMITED Events
12 Apr 2017
Termination of appointment of Bryan Dennis Sanders as a director on 24 March 2017
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
29 Jun 1987
Accounts for a small company made up to 31 October 1986
29 Jun 1987
Return made up to 11/05/87; full list of members
06 May 1986
Accounts for a small company made up to 31 October 1985
06 May 1986
Return made up to 18/04/86; full list of members
22 May 1997
Legal mortgage
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 3 the parade hangleton hove east sussex…
31 December 1993
Charge
Delivered: 15 January 1994
Status: Outstanding
Persons entitled: Baron Dennis Sanders and Alice Elsie Sanders
Description: 97 old shoreham road and garage, hove, east sussex.
30 July 1985
Legal charge
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 97 old shoreham road, hove east sussex.