About

Registered Number: 01013359
Date of Incorporation: 04/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: South Cheshire House, Manor Road, Nantwich, CW5 5LX,

 

Founded in 1971, Sandfield Securities Ltd has its registered office in Nantwich, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERNON, Beatrice Jane 01 November 2003 - 1
VERNON, Jeremy John 01 November 2003 - 1
VERNON, Anthony John N/A 29 March 2004 1
VERNON, Paul Murray 01 November 2003 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 September 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 21 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
AD01 - Change of registered office address 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 18 September 2014
MR04 - N/A 07 May 2014
AA - Annual Accounts 25 April 2014
MR04 - N/A 24 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 19 August 2005
287 - Change in situation or address of Registered Office 28 April 2005
AA - Annual Accounts 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 19 September 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 18 September 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 08 October 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 04 October 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 18 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 08 September 1991
MEM/ARTS - N/A 14 September 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
RESOLUTIONS - N/A 24 August 1990
RESOLUTIONS - N/A 24 August 1990
RESOLUTIONS - N/A 24 August 1990
123 - Notice of increase in nominal capital 24 August 1990
363 - Annual Return 15 August 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 25 November 1987
AA - Annual Accounts 25 November 1987
288 - N/A 20 November 1987
363 - Annual Return 27 March 1987
AA - Annual Accounts 10 January 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 1984 Fully Satisfied

N/A

Mortgage debenture 03 July 1973 Fully Satisfied

N/A

Mortgage 28 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.