Sandafayre Limited

Company Name	Sandafayre Limited
Director	Vincent Arthur Green
Company Status	Active
Company Number	01202857
Category	Private Limited Company
Incorporation Date	7 March 1975(49 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent Arthur Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Mr Vincent Arthur Green
Nationality	British
Status	Current
Appointed	01 June 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Robert Derek Craig
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2005)
Role	Stamp Dealer
Correspondence Address	Craig House Tabley Road Knutsford Cheshire WA16 0NB

Director Name	Anthony John Whittaker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1993)
Role	Stamp Dealer
Correspondence Address	68 Argles Road Leek Staffordshire ST13 6PG

Director Name	Kenneth Patterson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 January 1996)
Role	Business Director
Correspondence Address	26 Carriage Way Drive Biddulph Stoke On Trent S78 7DZ

Director Name	Peter Frederick Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(21 years after company formation)
Appointment Duration	3 years (resigned 05 March 1999)
Role	Accountant
Correspondence Address	25 Clough Drive, Fenay Bridge Huddersfield HD8 0JJ

Director Name	Mr Michael Richard Guido Harlow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(23 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 April 2021)
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Stonyslack Farm Martins Lowe Grindon Leek Staffordshire ST13 7RL

Director Name	Sarah Nicola Bradley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2005)
Role	Book Keeper
Correspondence Address	Enfield House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Heather Patricia Craig
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Craig House Tabley Road Knutsford Cheshire WA16 0NB

Contact

Website	www.sandafayre.com/
Telephone	01565 653214
Telephone region	Knutsford

Location

Registered Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

30 June 2005	Delivered on: 7 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 1984	Delivered on: 6 December 1984 Satisfied on: 6 July 2005 Persons entitled: Robert Derek Craig Classification: Debenture Secured details: Â£9.800.00. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 September 1983	Delivered on: 15 September 1983 Satisfied on: 6 July 2005 Persons entitled: Robert Derek Craig Classification: Debenture Secured details: Â£11,500. Particulars: Floating charge over.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 October 1981	Delivered on: 13 November 1981 Satisfied on: 6 July 2005 Persons entitled: Robert Derek Craig Classification: Debenture Secured details: Â£30,475. Particulars: First floating charge over undertaking and all property present and future including uncalled capital. (Please see doc M14). Fully Satisfied

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and cap redemption reserve to nil 27/09/2011 (3 pages)
14 October 2011	Solvency statement dated 27/09/11 (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 1 (4 pages)
14 October 2011	Solvency statement dated 27/09/11 (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 1 (4 pages)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and cap redemption reserve to nil 27/09/2011 (3 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Michael Richard Guido Harlow on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Michael Richard Guido Harlow on 14 May 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 November 2010	Registered office address changed from Marlborough Cl Parkgate Estate Knutsford Cheshire WA16 8XN on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Marlborough Cl Parkgate Estate Knutsford Cheshire WA16 8XN on 16 November 2010 (1 page)
25 October 2010	Resignation of auditors (1 page)
25 October 2010	Resignation of auditors (1 page)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 May 2008	Full accounts made up to 30 September 2007 (9 pages)
23 May 2008	Full accounts made up to 30 September 2007 (9 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 30 September 2006 (14 pages)
6 June 2007	Full accounts made up to 30 September 2006 (14 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Full accounts made up to 30 September 2005 (16 pages)
3 June 2006	Full accounts made up to 30 September 2005 (16 pages)
23 May 2006	Return made up to 14/05/06; full list of members (4 pages)
23 May 2006	Return made up to 14/05/06; full list of members (4 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
14 June 2005	Return made up to 14/05/05; full list of members (10 pages)
14 June 2005	Return made up to 14/05/05; full list of members (10 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2003	Return made up to 14/05/03; full list of members (9 pages)
5 June 2003	Return made up to 14/05/03; full list of members (9 pages)
13 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
13 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
19 June 2002	Return made up to 14/05/02; full list of members (9 pages)
19 June 2002	Return made up to 14/05/02; full list of members (9 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
14 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 May 2000	Return made up to 14/05/00; full list of members (9 pages)
23 May 2000	Return made up to 14/05/00; full list of members (9 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
7 April 1999	Statement of affairs (3 pages)
7 April 1999	Ad 30/09/98--------- Â£ si 540@1=540 Â£ ic 15640/16180 (2 pages)
7 April 1999	Ad 30/09/98--------- Â£ si 540@1=540 Â£ ic 15640/16180 (2 pages)
7 April 1999	Statement of affairs (3 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
14 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 14/05/98; full list of members (6 pages)
8 July 1998	Return made up to 14/05/98; full list of members (6 pages)
5 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/96 (6 pages)
9 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/96 (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
23 May 1995	Return made up to 14/05/95; no change of members (4 pages)
23 May 1995	Return made up to 14/05/95; no change of members (4 pages)
26 January 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
26 January 1988	Resolution passed on (2 pages)
26 January 1988	Â£ ic 24458/16638 Â£ sr 7820@1=7820 (1 page)
26 January 1988	Resolution passed on (2 pages)
26 January 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
26 January 1988	Â£ ic 24458/16638 Â£ sr 7820@1=7820 (1 page)
4 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 March 1975	Incorporation (14 pages)
7 March 1975	Incorporation (14 pages)

Sandafayre Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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