About

Registered Number: 01152381
Date of Incorporation: 19/12/1973 (50 years and 4 months ago)
Company Status: Active
Registered Address: Main Road, Brunstead Stalham, Norwich, Norfolk, NR12 9ER

 

Founded in 1973, Sands Agricultural Machinery Ltd has its registered office in Norwich, Norfolk, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is one director listed for Sands Agricultural Machinery Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDS, Enid Mary N/A 01 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 21 December 2018
MR01 - N/A 13 December 2018
AA - Annual Accounts 04 May 2018
MR04 - N/A 20 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 28 January 2011
MG01 - Particulars of a mortgage or charge 29 June 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 October 2008
353 - Register of members 23 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
287 - Change in situation or address of Registered Office 24 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 18 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 26 October 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
123 - Notice of increase in nominal capital 24 March 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
395 - Particulars of a mortgage or charge 30 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 17 October 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
287 - Change in situation or address of Registered Office 26 June 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
363s - Annual Return 14 February 2001
395 - Particulars of a mortgage or charge 10 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 06 May 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 25 October 1995
287 - Change in situation or address of Registered Office 13 October 1995
363s - Annual Return 11 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 24 August 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
RESOLUTIONS - N/A 15 November 1988
RESOLUTIONS - N/A 15 November 1988
169 - Return by a company purchasing its own shares 15 November 1988
288 - N/A 11 November 1988
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
CERTNM - Change of name certificate 22 May 1978
MISC - Miscellaneous document 19 December 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

Master assignment 09 June 2010 Fully Satisfied

N/A

Legal charge 22 October 2004 Fully Satisfied

N/A

Charge of deposit 23 September 2003 Fully Satisfied

N/A

Charge over book debts 30 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.