About

Registered Number: 00847205
Date of Incorporation: 30/04/1965 (53 years and 5 months ago)
Company Status: Active
Registered Address: Sandy Lane, Titton, Stourport On Severn, Worcester, DY13 9QB

 

Founded in 1965, Sandfield Engineering Company Ltd has its registered office in Worcester, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Tebbett, Elaine, Evans, Brian, Tebbett, Carl John, Tebbett, Elaine, Tebbett, Julia Dawn, Tebbett, Raymond Charles, Sherratt, Barry Irving.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Brian 30 March 2001 - 1
TEBBETT, Raymond Charles N/A - 1
SHERRATT, Barry Irving N/A 23 July 1992 1
Secretary Name Appointed Resigned Total Appointments
TEBBETT, Elaine N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl John Tebbett/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Elaine Tebbett/
1936-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Julia Dawn Tebbett/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.