About

Registered Number: 00450011
Date of Incorporation: 24/02/1948 (76 years and 4 months ago)
Company Status: Active
Registered Address: 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG,

 

Established in 1948, Sandiford Son & Bannister Ltd are based in Richmond in Surrey, it has a status of "Active". There are 3 directors listed for this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Philip John 13 February 2019 - 1
DENCH, Peter 26 July 1995 28 November 2016 1
Secretary Name Appointed Resigned Total Appointments
GRIFFON LAND & ESTATES LIMITED N/A 30 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 04 December 2019
AP01 - Appointment of director 14 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 26 March 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 March 2014
MR04 - N/A 25 January 2014
MR04 - N/A 25 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 09 April 1998
363s - Annual Return 23 January 1998
395 - Particulars of a mortgage or charge 03 December 1997
395 - Particulars of a mortgage or charge 18 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
MEM/ARTS - N/A 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
123 - Notice of increase in nominal capital 12 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1997
AA - Annual Accounts 29 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 22 December 1995
288 - N/A 18 August 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 13 August 1992
363b - Annual Return 27 February 1992
288 - N/A 20 January 1992
288 - N/A 14 August 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 30 January 1991
288 - N/A 03 December 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 21 March 1990
395 - Particulars of a mortgage or charge 05 September 1989
395 - Particulars of a mortgage or charge 29 August 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
AUD - Auditor's letter of resignation 13 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1989
288 - N/A 21 December 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
288 - N/A 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 November 1997 Fully Satisfied

N/A

Legal mortgage 10 November 1997 Fully Satisfied

N/A

Legal charge 24 August 1989 Fully Satisfied

N/A

Debenture 24 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.