About

Registered Number: 05278409
Date of Incorporation: 04/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT,

 

Founded in 2004, Sanpro Production Ltd have registered office in Wakefield, West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has 5 directors listed as Mcdonald, Derek, Toiletry Sales Limited, Burrows, Harold Graham, Stewart, John, Walker, Richard John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Derek 01 September 2015 - 1
TOILETRY SALES LIMITED 02 March 2015 - 1
BURROWS, Harold Graham 04 November 2004 01 September 2015 1
STEWART, John 04 November 2004 01 September 2015 1
WALKER, Richard John 02 March 2015 09 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 October 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 20 September 2019
PSC02 - N/A 19 July 2019
PSC01 - N/A 19 July 2019
PSC07 - N/A 19 July 2019
PSC01 - N/A 19 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
MR01 - N/A 16 July 2019
MR01 - N/A 16 July 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 17 October 2017
PARENT_ACC - N/A 17 October 2017
AGREEMENT2 - N/A 28 September 2017
GUARANTEE2 - N/A 28 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 01 June 2016
PARENT_ACC - N/A 27 May 2016
AGREEMENT2 - N/A 10 May 2016
GUARANTEE2 - N/A 10 May 2016
AR01 - Annual Return 15 February 2016
AA01 - Change of accounting reference date 07 January 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
MR01 - N/A 22 June 2015
MR04 - N/A 22 June 2015
AP02 - Appointment of corporate director 07 April 2015
AP01 - Appointment of director 07 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 19 January 2015
MR01 - N/A 02 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 20 December 2011
SH01 - Return of Allotment of shares 19 April 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
225 - Change of Accounting Reference Date 26 September 2005
287 - Change in situation or address of Registered Office 09 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

A registered charge 09 July 2019 Outstanding

N/A

A registered charge 22 June 2015 Outstanding

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

Rent deposit deed 08 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.