SANDERSON MURRAY & ELDER LIMITED
NOTTINGHAM


Company number 00188929
Status Active
Incorporation Date 29 March 1923
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of SANDERSON MURRAY & ELDER LIMITED are www.sandersonmurrayelder.co.uk, and www.sanderson-murray-elder.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. Sanderson Murray Elder Limited is a Private Limited Company. The company registration number is 00188929. Sanderson Murray Elder Limited has been working since 29 March 1923. The present status of the company is Active. The registered address of Sanderson Murray Elder Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director DEAN, John Anthony has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 13 July 1993
89 years old
Director
DEAN, John Anthony
Resigned: 13 July 1993
91 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

C D Bramall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SANDERSON MURRAY & ELDER LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 107 more events
20 Jun 1974
Accounts made up to 30 June 1974
19 Nov 1947
Articles of association
29 Mar 1923
Certificate of incorporation
29 Mar 1923
Certificate of incorporation
29 Mar 1923
Incorporation

SANDERSON MURRAY & ELDER LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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