M.E. SAUNDERS & SONS LIMITED
ULVERSTON SAUNDERS TRANSPORT LIMITED

Hellopages » Cumbria » South Lakeland » LA12 7SU

Company number 03903071
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address ASHES FARM, SPARK BRIDGE, ULVERSTON, CUMBRIA, LA12 7SU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M.E. SAUNDERS & SONS LIMITED are www.mesaunderssons.co.uk, and www.m-e-saunders-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Foxfield Rail Station is 6 miles; to Cark Rail Station is 6.2 miles; to Askam Rail Station is 6.8 miles; to Dalton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Saunders Sons Limited is a Private Limited Company. The company registration number is 03903071. M E Saunders Sons Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of M E Saunders Sons Limited is Ashes Farm Spark Bridge Ulverston Cumbria La12 7su. . SAUNDERS, Harold Rowland is a Secretary of the company. SAUNDERS, Harold Rowland is a Director of the company. SAUNDERS, Robert Anthony is a Director of the company. SAUNDERS, Robert Ormandy is a Director of the company. SAUNDERS, Rowland Dixon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SAUNDERS, Harold Rowland
Appointed Date: 07 January 2000

Director
SAUNDERS, Harold Rowland
Appointed Date: 07 January 2000
87 years old

Director
SAUNDERS, Robert Anthony
Appointed Date: 01 April 2001
58 years old

Director
SAUNDERS, Robert Ormandy
Appointed Date: 07 January 2000
85 years old

Director
SAUNDERS, Rowland Dixon
Appointed Date: 01 April 2001
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr Robert Anthony Saunders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rowland Dixon Saunders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. SAUNDERS & SONS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12,000

09 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
23 Jan 2000
New director appointed
23 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
07 Jan 2000
Incorporation

M.E. SAUNDERS & SONS LIMITED Charges

25 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…