About

Registered Number: 03193805
Date of Incorporation: 02/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 155-185 Derby Road, Loughborough, LE11 5HN,

 

Sandicliffe Ltd was registered on 02 May 1996 with its registered office in Loughborough. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 07 April 2020
MR01 - N/A 12 December 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 18 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 01 March 2018
RESOLUTIONS - N/A 07 November 2017
AA - Annual Accounts 25 September 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
CS01 - N/A 15 May 2017
MR04 - N/A 12 April 2017
MR04 - N/A 12 April 2017
MR04 - N/A 12 April 2017
MR01 - N/A 08 March 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 13 May 2016
AP01 - Appointment of director 26 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
MR01 - N/A 11 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
MR01 - N/A 08 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 23 December 2009
AA - Annual Accounts 26 September 2009
395 - Particulars of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 17 June 2008
CERTNM - Change of name certificate 18 February 2008
AA - Annual Accounts 09 July 2007
RESOLUTIONS - N/A 04 July 2007
RESOLUTIONS - N/A 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
123 - Notice of increase in nominal capital 04 July 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
123 - Notice of increase in nominal capital 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 13 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 13 June 2007
RESOLUTIONS - N/A 08 June 2007
RESOLUTIONS - N/A 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
123 - Notice of increase in nominal capital 08 June 2007
363s - Annual Return 06 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 May 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 May 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 May 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 May 2007
AA - Annual Accounts 26 October 2006
395 - Particulars of a mortgage or charge 07 July 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 08 May 2004
395 - Particulars of a mortgage or charge 31 October 2003
395 - Particulars of a mortgage or charge 31 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 17 May 2003
AUD - Auditor's letter of resignation 29 May 2002
395 - Particulars of a mortgage or charge 27 May 2002
395 - Particulars of a mortgage or charge 27 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 28 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 1999
363a - Annual Return 17 May 1999
AA - Annual Accounts 01 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1998
363a - Annual Return 26 May 1998
AA - Annual Accounts 03 November 1997
RESOLUTIONS - N/A 21 October 1997
395 - Particulars of a mortgage or charge 10 September 1997
395 - Particulars of a mortgage or charge 10 September 1997
363a - Annual Return 04 June 1997
395 - Particulars of a mortgage or charge 18 February 1997
395 - Particulars of a mortgage or charge 18 February 1997
353 - Register of members 18 February 1997
225 - Change of Accounting Reference Date 09 January 1997
287 - Change in situation or address of Registered Office 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
CERTNM - Change of name certificate 10 June 1996
NEWINC - New incorporation documents 02 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 03 March 2017 Outstanding

N/A

A registered charge 28 May 2014 Outstanding

N/A

A registered charge 07 May 2013 Outstanding

N/A

Legal charge 21 August 2009 Fully Satisfied

N/A

Debenture 28 July 2009 Outstanding

N/A

Debenture 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 21 October 2003 Fully Satisfied

N/A

Legal charge 21 October 2003 Fully Satisfied

N/A

Legal charge 29 November 2002 Fully Satisfied

N/A

Debenture 08 November 2002 Fully Satisfied

N/A

Third party legal charge 17 May 2002 Fully Satisfied

N/A

Third party legal charge 17 May 2002 Fully Satisfied

N/A

Legal charge 30 March 2001 Fully Satisfied

N/A

Debenture 04 September 1997 Fully Satisfied

N/A

Legal charge 04 September 1997 Fully Satisfied

N/A

Charge on vehicle stock 14 February 1997 Outstanding

N/A

Debenture 14 February 1997 Fully Satisfied

N/A

Debenture 14 February 1997 Fully Satisfied

N/A

Debenture 14 February 1997 Outstanding

N/A

Charge on vehicle stocks 14 February 1997 Outstanding

N/A

Debenture 07 August 1996 Fully Satisfied

N/A

Legal charge 22 September 1993 Fully Satisfied

N/A

Legal charge 22 September 1993 Fully Satisfied

N/A

Legal mortgage 29 November 1992 Fully Satisfied

N/A

Legal charge 29 November 1992 Fully Satisfied

N/A

Debenture 14 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.