About

Registered Number: 00657810
Date of Incorporation: 29/04/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Friar Mayne Farm, Broadmayne, Dorchester, Dorset, DT2 8EU

 

Having been setup in 1960, E.F.Saunders & Sons Ltd have registered office in Dorchester, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSACK, Lesley Anne 03 January 2018 - 1
GOLDSACK, Ruth Elva N/A - 1
SAUNDERS, Andrew John 26 September 1995 - 1
SAUNDERS, Jeremy Frank 28 November 2003 - 1
GOLDSACK, William Bernard N/A 24 September 2015 1
SAUNDERS, John Frank N/A 29 March 2003 1
SAUNDERS, Philip Brian N/A 03 July 2019 1
SAUNDERS, Robert N/A 15 September 1993 1
SAUNDERS, Ruth N/A 10 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 19 November 2019
PSC07 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 29 January 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 25 January 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 30 November 2015
AD04 - Change of location of company records to the registered office 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
TM01 - Termination of appointment of director 27 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 January 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
363s - Annual Return 10 December 2004
363s - Annual Return 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
AA - Annual Accounts 09 December 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 18 December 2001
RESOLUTIONS - N/A 12 December 2001
363s - Annual Return 12 December 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 12 November 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 04 December 1995
288 - N/A 24 October 1995
AA - Annual Accounts 03 October 1995
RESOLUTIONS - N/A 08 August 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 18 November 1993
288 - N/A 18 November 1993
288 - N/A 19 October 1993
288 - N/A 11 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 27 November 1992
363b - Annual Return 18 November 1991
288 - N/A 11 November 1991
AA - Annual Accounts 18 October 1991
AA - Annual Accounts 15 November 1990
363a - Annual Return 15 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1989
288 - N/A 18 January 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
PUC 2 - N/A 28 November 1988
RESOLUTIONS - N/A 24 November 1988
PUC 2 - N/A 02 December 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
288 - N/A 09 May 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
NEWINC - New incorporation documents 29 April 1960

Mortgages & Charges

Description Date Status Charge by
Charge 10 October 1980 Fully Satisfied

N/A

Charge by way of legal mortgage 26 April 1965 Outstanding

N/A

Mortgage 07 April 1962 Outstanding

N/A

Assignment & charge 07 April 1962 Outstanding

N/A

Charge 26 April 1961 Fully Satisfied

N/A

Legal charge 25 February 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.