About

Registered Number: 01339026
Date of Incorporation: 16/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: The Blue Boar Hotel, Silver Street, Maldon, Essex, CM9 4QE

 

Founded in 1977, Sanglier Bleu Ltd are based in Maldon, it's status is listed as "Active". This company has 2 directors listed as Shaw, David, Wilsdon, John Patrick Farrow in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, David 14 March 1992 - 1
WILSDON, John Patrick Farrow N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 18 March 2020
AA01 - Change of accounting reference date 21 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 08 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 08 November 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 January 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 13 November 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 22 November 2006
RESOLUTIONS - N/A 21 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
123 - Notice of increase in nominal capital 21 July 2006
CERTNM - Change of name certificate 13 December 2005
AA - Annual Accounts 29 November 2005
363s - Annual Return 31 October 2005
287 - Change in situation or address of Registered Office 07 July 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 11 November 2004
AAMD - Amended Accounts 02 June 2004
AAMD - Amended Accounts 28 May 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 06 February 2002
287 - Change in situation or address of Registered Office 18 December 2001
363s - Annual Return 04 November 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 19 November 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1995
395 - Particulars of a mortgage or charge 05 August 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 25 November 1994
395 - Particulars of a mortgage or charge 21 March 1994
395 - Particulars of a mortgage or charge 21 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 08 December 1993
288 - N/A 02 November 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 09 December 1992
169 - Return by a company purchasing its own shares 29 June 1992
AA - Annual Accounts 26 June 1992
169 - Return by a company purchasing its own shares 29 April 1992
363b - Annual Return 28 April 1992
AA - Annual Accounts 09 May 1991
169 - Return by a company purchasing its own shares 14 January 1991
288 - N/A 07 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
169 - Return by a company purchasing its own shares 14 December 1988
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 05 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1995 Outstanding

N/A

Legal charge 08 March 1994 Outstanding

N/A

Legal charge 08 March 1994 Outstanding

N/A

Legal mortgage 02 July 1986 Fully Satisfied

N/A

Legal charge 15 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.