About

Registered Number: 00657810
Date of Incorporation: 29/04/1960 (64 years and 11 months ago)
Company Status: Active
Registered Address: Friar Mayne Farm, Broadmayne, Dorchester, Dorset, DT2 8EU

 

Based in Dorset, E.F.Saunders & Sons Ltd was registered on 29 April 1960, it has a status of "Active". The companies directors are listed as Goldsack, Lesley Anne, Goldsack, Ruth Elva, Saunders, Andrew John, Saunders, Jeremy Frank, Goldsack, William Bernard, Saunders, John Frank, Saunders, Philip Brian, Saunders, Robert, Saunders, Ruth in the Companies House registry. We do not know the number of employees at this company.

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.