Sandfield Engineering Company Ltd

About

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

 

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
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

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.
From Our Blog
Popular Links