Active
Company Information for SANDS AGRICULTURAL FINANCE LIMITED
MAIN ROAD, BRUNSTEAD STALHAM, NORWICH, NORFOLK, NR12 9ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SANDS AGRICULTURAL FINANCE LIMITED | |
Legal Registered Office | |
MAIN ROAD BRUNSTEAD STALHAM NORWICH NORFOLK NR12 9ER Other companies in NR12 | |
Company Number | 03392729 | |
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Company ID Number | 03392729 | |
Date formed | 1997-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:42:59 |
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Officer | Role | Date Appointed |
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THOMAS NEAL SANDS |
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AMANDA JANE SANDS |
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THOMAS NEAL SANDS |
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THOMAS WILLIAM HUBERT SANDS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW BARNARD SANDS |
Director | ||
ELIZABETH JANE WILLIAMS |
Company Secretary | ||
PETER SYDNEY AUBIN NICHOLLS |
Company Secretary | ||
ANDREW BARNARD SANDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAM HOLDINGS (2007) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2006-09-27 | Active | |
SANDS ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1994-11-16 | Active | |
SANDS AGRICULTURAL MACHINERY LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1973-12-19 | Active | |
SANDS ENGINEERING & FABRICATIONS LIMITED | Director | 2007-02-27 | CURRENT | 1994-11-16 | Active | |
SAM HOLDINGS (2007) LIMITED | Director | 2007-02-23 | CURRENT | 2006-09-27 | Active | |
CLAN FARMS LIMITED | Director | 1991-11-10 | CURRENT | 1954-11-03 | Active | |
SANDS AGRICULTURAL MACHINERY LIMITED | Director | 1991-03-31 | CURRENT | 1973-12-19 | Active | |
GRESHAM SHOOT CLUB LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
SAM HOLDINGS (2007) LIMITED | Director | 2007-02-23 | CURRENT | 2006-09-27 | Active | |
COASTAL CONCERN LTD. | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2016-07-05 | |
SZELEKTA (HUNGARY) LTD. | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
H.B.S. FARMS (1995) LIMITED | Director | 1995-07-01 | CURRENT | 1995-06-09 | Active | |
SANDS ENGINEERING & FABRICATIONS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-16 | Active | |
SANDS AGRICULTURAL MACHINERY LIMITED | Director | 1991-03-31 | CURRENT | 1973-12-19 | Active | |
SANDS ENGINEERING & FABRICATIONS LIMITED | Director | 2015-02-10 | CURRENT | 1994-11-16 | Active | |
SAM HOLDINGS (2007) LIMITED | Director | 2015-02-10 | CURRENT | 2006-09-27 | Active | |
SANDS AGRICULTURAL MACHINERY LIMITED | Director | 2015-02-10 | CURRENT | 1973-12-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM HUBERT SANDS | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 16/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | Return made up to 16/12/07; full list of members | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: SANDS HOUSE TOWN ROAD INGHAM NORFOLK NR12 9TA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: TOWN ROAD INGHAM NORWICH NR12 9TA | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SANDS HOUSE TOWN ROAD INGHAM NORFOLK NR12 9TA | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED POTATO SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDS AGRICULTURAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANDS AGRICULTURAL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |