Company number 03892442
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address SANDERSON HOUSE, 158 LEEDS ROAD, GLASSHOUGHTON, WF10 4PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 July 2016; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of SANDERSON CONTRACTS LIMITED are www.sandersoncontracts.co.uk, and www.sanderson-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Featherstone Rail Station is 2.6 miles; to Garforth Rail Station is 5.8 miles; to Sandal & Agbrigg Rail Station is 6.7 miles; to Moorthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanderson Contracts Limited is a Private Limited Company.
The company registration number is 03892442. Sanderson Contracts Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Sanderson Contracts Limited is Sanderson House 158 Leeds Road Glasshoughton Wf10 4pd. . MASON, James Martin is a Secretary of the company. KNEESHAW, Andrew is a Director of the company. MASON, James Martin is a Director of the company. ROBINSON, David Lee is a Director of the company. SANDERSON, Ian is a Director of the company. Secretary HANDLEY, Benn has been resigned. Secretary MASON, James Martin has been resigned. Secretary SWINDLEHURST, Joyce has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KNEESHAW, Andrew has been resigned. Director MASON, James Martin has been resigned. Director ROBINSON, David Lee has been resigned. Director SANDERSON, Catherine has been resigned. Director SANDERSON, Catherine has been resigned. Director SMITH, Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
HANDLEY, Benn
Resigned: 19 April 2002
Appointed Date: 05 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
KNEESHAW, Andrew
Resigned: 27 October 2006
Appointed Date: 03 July 2006
55 years old
Director
SMITH, Kenneth
Resigned: 31 August 2011
Appointed Date: 17 July 2008
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Persons With Significant Control
Mr Ian Sanderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SANDERSON CONTRACTS LIMITED Events
02 May 2017
Confirmation statement made on 24 April 2017 with updates
03 Apr 2017
Full accounts made up to 31 July 2016
02 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
16 Oct 2015
Accounts for a medium company made up to 31 January 2015
...
... and 85 more events
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
10 Dec 1999
Incorporation
26 February 2015
Charge code 0389 2442 0006
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of nest road green…
22 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of leeds road (now k/a…
11 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied
on 25 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of leeds road…
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied
on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 15 January 2003
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…