Company number 00657810
Status Active
Incorporation Date 29 April 1960
Company Type Private Limited Company
Address FRIAR MAYNE FARM, BROADMAYNE, DORCHESTER, DORSET, DT2 8EU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Ruth Saunders as a director on 10 May 2016. The most likely internet sites of E.F.SAUNDERS & SONS LIMITED are www.efsaunderssons.co.uk, and www.e-f-saunders-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. E F Saunders Sons Limited is a Private Limited Company.
The company registration number is 00657810. E F Saunders Sons Limited has been working since 29 April 1960.
The present status of the company is Active. The registered address of E F Saunders Sons Limited is Friar Mayne Farm Broadmayne Dorchester Dorset Dt2 8eu. . SAUNDERS, Andrew John is a Secretary of the company. CONNELLY, Emma Elaine is a Director of the company. GOLDSACK, Charles William is a Director of the company. GOLDSACK, Ruth Elva is a Director of the company. SAUNDERS, Andrew John is a Director of the company. SAUNDERS, Jeremy Frank is a Director of the company. SAUNDERS, Philip Brian is a Director of the company. Secretary GOLDSACK, Charles William has been resigned. Secretary SAUNDERS, Ruth has been resigned. Director GOLDSACK, William Bernard has been resigned. Director SAUNDERS, John Frank has been resigned. Director SAUNDERS, Robert has been resigned. Director SAUNDERS, Ruth has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ruth Elva Goldsack
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Barbara Canvin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Saunders
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Brian Saunders
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.F.SAUNDERS & SONS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Jul 2016
Termination of appointment of Ruth Saunders as a director on 10 May 2016
25 Jan 2016
Appointment of Mrs Emma Elaine Connelly as a director on 5 January 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
16 Nov 1987
Return made up to 30/10/87; full list of members
09 Dec 1986
Full accounts made up to 30 April 1986
09 Dec 1986
Return made up to 13/11/86; full list of members
29 Apr 1960
Incorporation
10 October 1980
Charge
Delivered: 31 October 1980
Status: Satisfied
on 9 October 1998
Persons entitled: Frederick James Stickland.
Description: Land at beech farm, warmwell, dorset. Conveyance dated…
26 April 1965
Charge by way of legal mortgage
Delivered: 10 May 1965
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Beech farm warmwell, part charlmont farm, broadmayne: poor…
7 April 1962
Mortgage
Delivered: 26 April 1962
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Leasehold interest in part of charlmont farm, broadmayne…
7 April 1962
Assignment & charge
Delivered: 26 April 1962
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: (See doc 11 for details).
26 April 1961
Charge
Delivered: 12 May 1961
Status: Satisfied
on 9 October 1998
Persons entitled: Agricultural Mortgage Corporation LTD
Description: 34 year lease of huish farm, buckland regis, dorset.
25 February 1959
Legal charge
Delivered: 26 April 1962
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporaiton LTD
Description: Leasehold interest in friar mayne farm, broadmayne…