About

Registered Number: 04968444
Date of Incorporation: 18/11/2003 (15 years and 11 months ago)
Company Status: Active
Registered Address: Sanderson House, Manor Road, Coventry, CV1 2GF

 

Sanderson Group Plc was founded on 18 November 2003 with its registered office in Coventry. The organisation has 15 directors listed as Mogg, Richard, El-nazer, Hythem Talaat, Mogg, Richard David, Newcombe, Ian, Reddy, Telukutla Venkata Nasara, Tate, Andrew Douglas, Adamson, Mark, Bridges, Paul Malcolm, Frost, Adrian David, Gutteridge, David James, Kelly, Philip Edward, O'byrne, David Andrew, Paterson, John Clement Mackenzie, Winn, Christopher, Wood, Deborah at Companies House. Currently we aren't aware of the number of employees at the Sanderson Group Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL-NAZER, Hythem Talaat 09 September 2019 - 1
NEWCOMBE, Ian 03 January 2013 - 1
REDDY, Telukutla Venkata Nasara 09 September 2019 - 1
TATE, Andrew Douglas 09 September 2019 - 1
O'BYRNE, David Andrew 22 December 2003 01 March 2009 1
PATERSON, John Clement Mackenzie 23 November 2004 09 September 2019 1
WINN, Christopher 22 December 2003 09 September 2019 1
WOOD, Deborah 22 November 2004 03 May 2005 1
Secretary Name Appointed Resigned Total Appointments
MOGG, Richard 31 October 2017 - 1
ADAMSON, Mark 13 July 2011 31 December 2012 1

Filing History

Document Type Date
MA - Memorandum and Articles 26 September 2019
OC - Order of Court 17 September 2019
RESOLUTIONS - N/A 12 September 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
SH01 - Return of Allotment of shares 05 September 2019
CS01 - N/A 14 August 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
AA - Annual Accounts 20 March 2019
RESOLUTIONS - N/A 31 January 2019
RP04CS01 - N/A 31 January 2019
CS01 - N/A 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2018
RESOLUTIONS - N/A 12 March 2018
AA - Annual Accounts 11 January 2018
SH01 - Return of Allotment of shares 02 January 2018
SH01 - Return of Allotment of shares 22 December 2017
CS01 - N/A 23 November 2017
AP03 - Appointment of secretary 09 November 2017
AP01 - Appointment of director 16 October 2017
TM02 - Termination of appointment of secretary 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
AA - Annual Accounts 20 March 2017
RESOLUTIONS - N/A 16 March 2017
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
CS01 - N/A 25 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
RESOLUTIONS - N/A 21 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 14 December 2015
SH01 - Return of Allotment of shares 19 November 2015
SH01 - Return of Allotment of shares 22 September 2015
AA - Annual Accounts 12 April 2015
RESOLUTIONS - N/A 17 March 2015
AR01 - Annual Return 15 December 2014
AD04 - Change of location of company records to the registered office 15 December 2014
SH01 - Return of Allotment of shares 11 December 2014
SH01 - Return of Allotment of shares 11 December 2014
SH01 - Return of Allotment of shares 10 September 2014
RP04 - N/A 07 August 2014
RP04 - N/A 07 August 2014
RP04 - N/A 07 August 2014
RP04 - N/A 07 August 2014
RP04 - N/A 07 August 2014
SH01 - Return of Allotment of shares 17 March 2014
SH01 - Return of Allotment of shares 17 March 2014
SH01 - Return of Allotment of shares 17 March 2014
SH01 - Return of Allotment of shares 17 March 2014
AA - Annual Accounts 14 March 2014
RESOLUTIONS - N/A 06 March 2014
SH01 - Return of Allotment of shares 31 December 2013
AR01 - Annual Return 02 December 2013
RP04 - N/A 15 November 2013
RP04 - N/A 15 November 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 05 November 2013
RESOLUTIONS - N/A 30 October 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
SH01 - Return of Allotment of shares 23 April 2013
AA - Annual Accounts 26 March 2013
RESOLUTIONS - N/A 15 March 2013
RP04 - N/A 24 December 2012
AR01 - Annual Return 10 December 2012
SH01 - Return of Allotment of shares 15 November 2012
RESOLUTIONS - N/A 17 April 2012
AA - Annual Accounts 15 March 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 January 2012
AR01 - Annual Return 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
SH01 - Return of Allotment of shares 04 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
MG01 - Particulars of a mortgage or charge 30 July 2011
AP03 - Appointment of secretary 20 July 2011
RESOLUTIONS - N/A 14 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 December 2010
RESOLUTIONS - N/A 06 April 2010
SH19 - Statement of capital 06 April 2010
OC138 - Order of Court 06 April 2010
CERT19 - Certificate of registration of order of court on reduction of share premium account 06 April 2010
AA - Annual Accounts 25 March 2010
RESOLUTIONS - N/A 23 March 2010
MEM/ARTS - N/A 23 March 2010
CC04 - Statement of companies objects 23 March 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 22 December 2009
TM01 - Termination of appointment of director 05 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
RESOLUTIONS - N/A 18 March 2009
MEM/ARTS - N/A 18 March 2009
AA - Annual Accounts 24 February 2009
353 - Register of members 10 February 2009
363a - Annual Return 07 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
AA - Annual Accounts 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
RESOLUTIONS - N/A 26 February 2008
MEM/ARTS - N/A 26 February 2008
363s - Annual Return 10 December 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
395 - Particulars of a mortgage or charge 21 September 2007
AUD - Auditor's letter of resignation 03 August 2007
RESOLUTIONS - N/A 07 March 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 11 December 2006
SA - Shares agreement 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
AA - Annual Accounts 10 March 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
363s - Annual Return 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
395 - Particulars of a mortgage or charge 03 December 2005
SA - Shares agreement 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
AA - Annual Accounts 27 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
AA - Annual Accounts 05 May 2005
MISC - Miscellaneous document 09 April 2005
225 - Change of Accounting Reference Date 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
363s - Annual Return 17 January 2005
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2004
123 - Notice of increase in nominal capital 29 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
287 - Change in situation or address of Registered Office 08 December 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
CERT7 - Re-registration of a company from private to public with a change of name 23 November 2004
MAR - Memorandum and Articles - used in re-registration 23 November 2004
BS - Balance sheet 23 November 2004
AUDS - Auditor's statement 23 November 2004
AUDR - Auditor's report 23 November 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 23 November 2004
43(3) - Application by a private company for re-registration as a public company 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
CERTNM - Change of name certificate 23 December 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2011 Outstanding

N/A

Assignment 13 September 2007 Fully Satisfied

N/A

Debenture 30 November 2005 Fully Satisfied

N/A

Security accession deed 23 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.