Sandfield Engineering Company Ltd was setup in 1965, it's status at Companies House is "Active". We don't know the number of employees at Sandfield Engineering Company Ltd. The current directors of this business are Tebbett, Elaine, Evans, Brian, Tebbett, Carl John, Tebbett, Elaine, Tebbett, Julia Dawn, Sherratt, Barry Irving, Tebbett, Raymond Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Brian | 30 March 2001 | - | 1 |
TEBBETT, Carl John | 30 March 2001 | - | 1 |
TEBBETT, Elaine | 24 June 2015 | - | 1 |
TEBBETT, Julia Dawn | 30 March 2001 | - | 1 |
SHERRATT, Barry Irving | N/A | 23 July 1992 | 1 |
TEBBETT, Raymond Charles | N/A | 22 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEBBETT, Elaine | N/A | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Carl John Tebbett/
1967-08 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Elaine Tebbett/
1936-10 |
Individual person with significant control |
British/
United Kingdom |
|
Miss Julia Dawn Tebbett/
1964-11 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 11 February 2020 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 15 February 2019 | |
PSC04 - N/A | 29 January 2019 | |
CH01 - Change of particulars for director | 29 January 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AAMD - Amended Accounts | 18 August 2015 | |
AP01 - Appointment of director | 29 July 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 17 February 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 19 March 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 16 February 2007 | |
AA - Annual Accounts | 30 May 2006 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 23 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 06 March 2003 | |
RESOLUTIONS - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 08 May 1999 | |
363s - Annual Return | 15 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 17 March 1998 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 10 May 1996 | |
363s - Annual Return | 23 February 1996 | |
AA - Annual Accounts | 29 March 1995 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 03 June 1994 | |
363s - Annual Return | 13 February 1994 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 06 May 1993 | |
169 - Return by a company purchasing its own shares | 21 September 1992 | |
288 - N/A | 24 August 1992 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 July 1992 | |
AA - Annual Accounts | 20 May 1992 | |
363s - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 01 March 1990 | |
363 - Annual Return | 22 February 1989 | |
AA - Annual Accounts | 02 February 1989 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 10 June 1986 | |
363 - Annual Return | 10 June 1986 | |
NEWINC - New incorporation documents | 30 April 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 May 1984 | Outstanding |
N/A |
Mortgage | 22 March 1979 | Outstanding |
N/A |
Mortgage & charge | 06 June 1972 | Outstanding |
N/A |
Mortgage | 06 June 1972 | Outstanding |
N/A |