SANDERS AND SANDERS LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AE

Company number 00343139
Status Active
Incorporation Date 4 August 1938
Company Type Private Limited Company
Address SPENCER ROAD, RUSHDEN, NORTHANTS, NN10 6AE
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Simon Paul Tennant as a director on 25 August 2016. The most likely internet sites of SANDERS AND SANDERS LIMITED are www.sandersandsanders.co.uk, and www.sanders-and-sanders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanders and Sanders Limited is a Private Limited Company. The company registration number is 00343139. Sanders and Sanders Limited has been working since 04 August 1938. The present status of the company is Active. The registered address of Sanders and Sanders Limited is Spencer Road Rushden Northants Nn10 6ae. . WHATTON, Susan Margaret is a Secretary of the company. SANDERS, Gerald Edward Selwood is a Director of the company. SANDERS, Henry Bernard is a Director of the company. TENNANT, Simon Paul is a Director of the company. WHITMORE, Leslie Robert is a Director of the company. Secretary OVERTON, David Ernest has been resigned. Secretary SANDERS, Thomas William has been resigned. Director ANDREWS, Peter Donald has been resigned. Director BEEBY, Paul Arthur has been resigned. Director SANDERS, Arthur Leslie has been resigned. Director SANDERS, Thomas William has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
WHATTON, Susan Margaret
Appointed Date: 01 June 2012
Director
SANDERS, Gerald Edward Selwood

98 years old
Director
SANDERS, Henry Bernard

62 years old
Director
TENNANT, Simon Paul
Appointed Date: 25 August 2016
53 years old
Director
WHITMORE, Leslie Robert
Appointed Date: 12 October 2009
56 years old

Resigned Directors

Secretary
OVERTON, David Ernest
Resigned: 01 June 2012
Appointed Date: 06 April 1994
Secretary
SANDERS, Thomas William
Resigned: 05 April 1994
Director
ANDREWS, Peter Donald
Resigned: 14 September 2012
Appointed Date: 14 September 2006
68 years old
Director
BEEBY, Paul Arthur
Resigned: 23 December 2008
80 years old
Director
SANDERS, Arthur Leslie
Resigned: 19 July 2005
124 years old
Director
SANDERS, Thomas William
Resigned: 06 June 2008
68 years old

Persons With Significant Control

Mr Henry Bernard Sanders
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SANDERS AND SANDERS LIMITED Events

03 Nov 2016
Total exemption full accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Aug 2016
Appointment of Mr Simon Paul Tennant as a director on 25 August 2016
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,800.00872
08 Oct 2015
Total exemption full accounts made up to 28 February 2015
...
... and 79 more events
04 Feb 1987
Full accounts made up to 8 March 1986
15 Dec 1986
Return made up to 21/10/86; full list of members
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1951
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 1938
Incorporation

SANDERS AND SANDERS LIMITED Charges

14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spencer works, spencer road, rushden, northamptonshire. By…
10 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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