About

Registered Number: 04893821
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, PR2 2XU,

 

Sfc (Wholesale) Ltd was registered on 10 September 2003, it's status at Companies House is "Active". The companies directors are listed as Hanson, Graham Robert, Hanson, Steven Robert at Companies House. We do not know the number of employees at Sfc (Wholesale) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Graham Robert 14 March 2008 - 1
HANSON, Steven Robert 10 September 2003 14 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Robert Hanson/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Hazel Ann Hanson/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/11/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/08/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2008 Outstanding

N/A

Debenture 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.