SANDERSON RETAIL SYSTEMS LIMITED
COVENTRY SANDERSON RETAIL LIMITED MEGABYTE LIMITED

Hellopages » West Midlands » Coventry » CV1 2GF

Company number 01240790
Status Active
Incorporation Date 16 January 1976
Company Type Private Limited Company
Address SANDERSON HOUSE, MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 27,000 . The most likely internet sites of SANDERSON RETAIL SYSTEMS LIMITED are www.sandersonretailsystems.co.uk, and www.sanderson-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Sanderson Retail Systems Limited is a Private Limited Company. The company registration number is 01240790. Sanderson Retail Systems Limited has been working since 16 January 1976. The present status of the company is Active. The registered address of Sanderson Retail Systems Limited is Sanderson House Manor Road Coventry West Midlands Cv1 2gf. The company`s financial liabilities are £129.02k. It is £0k against last year. And the total assets are £153.63k, which is £0k against last year. ADAMSON, Mark Andrew is a Secretary of the company. ADAMSON, Mark Andrew is a Director of the company. FROST, Adrian David is a Director of the company. Secretary FROST, Adrian David has been resigned. Secretary UNDERWOOD, Paul Laurence has been resigned. Secretary WILSON, Lesley has been resigned. Director CLARK, Russell David has been resigned. Director DOLEY, Robert Anthony Webster has been resigned. Director EDMONDSON, Paul Richard has been resigned. Director EVERSDEN, Philip William has been resigned. Director FROST, Adrian David has been resigned. Director MAHONEY, David John has been resigned. Director MARSDEN-JONES, Christopher D has been resigned. Director O'BYRNE, David Andrew has been resigned. Director SANDERS, David John has been resigned. Director SANDERSON, John Charles has been resigned. Director STAFFORD, Mark John has been resigned. Director UNDERWOOD, Paul Laurence has been resigned. Director WINN, Christopher has been resigned. Director WRIGHT, Ashley Bryan has been resigned. The company operates in "Other information technology service activities".


sanderson retail systems Key Finiance

LIABILITIES £129.02k
CASH n/a
TOTAL ASSETS £153.63k
All Financial Figures

Current Directors

Secretary
ADAMSON, Mark Andrew
Appointed Date: 18 January 2012
Director
ADAMSON, Mark Andrew
Appointed Date: 18 January 2012
63 years old
Director
FROST, Adrian David
Appointed Date: 18 January 2012
58 years old

Resigned Directors

Secretary
FROST, Adrian David
Resigned: 01 May 2011
Appointed Date: 22 February 2006
Secretary
UNDERWOOD, Paul Laurence
Resigned: 18 January 2012
Appointed Date: 01 May 2011
Secretary
WILSON, Lesley
Resigned: 22 February 2006
Director
CLARK, Russell David
Resigned: 22 February 2006
67 years old
Director
DOLEY, Robert Anthony Webster
Resigned: 22 February 2006
71 years old
Director
EDMONDSON, Paul Richard
Resigned: 31 December 1998
Appointed Date: 15 December 1997
71 years old
Director
EVERSDEN, Philip William
Resigned: 17 September 1993
72 years old
Director
FROST, Adrian David
Resigned: 01 May 2011
Appointed Date: 22 February 2006
58 years old
Director
MAHONEY, David John
Resigned: 18 January 2012
Appointed Date: 01 May 2011
60 years old
Director
MARSDEN-JONES, Christopher D
Resigned: 22 February 2006
68 years old
Director
O'BYRNE, David Andrew
Resigned: 01 May 2011
Appointed Date: 22 February 2006
71 years old
Director
SANDERS, David John
Resigned: 11 December 2012
73 years old
Director
SANDERSON, John Charles
Resigned: 31 March 1996
67 years old
Director
STAFFORD, Mark John
Resigned: 22 February 2006
Appointed Date: 15 December 1997
68 years old
Director
UNDERWOOD, Paul Laurence
Resigned: 18 January 2012
Appointed Date: 01 May 2011
73 years old
Director
WINN, Christopher
Resigned: 01 May 2011
Appointed Date: 28 July 2009
75 years old
Director
WRIGHT, Ashley Bryan
Resigned: 22 February 2006
Appointed Date: 09 June 1999
65 years old

Persons With Significant Control

Sanderson Multi Channel Retail Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDERSON RETAIL SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jun 2016
Micro company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 27,000
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
04 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 27,000
...
... and 139 more events
23 Sep 1987
New director appointed
23 Aug 1987
Director resigned
24 Jun 1987
Secretary resigned;new secretary appointed
11 Sep 1986
Full accounts made up to 31 March 1986
16 Jan 1976
Incorporation

SANDERSON RETAIL SYSTEMS LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1986
Mortgage debenture
Delivered: 28 November 1984
Status: Satisfied on 7 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
16 June 1986
Legal mortgage
Delivered: 19 June 1986
Status: Satisfied on 4 March 2006
Persons entitled: National Westminster Bank PLC
Description: All and other interest over all that f/h property situate…

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