Sanford Brothers Limited

Company Name	Sanford Brothers Limited
Company Status	Active
Company Number	00448259
Category	Private Limited Company
Incorporation Date	19 January 1948(76 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Jean Pamela Sanford
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(44 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Peter Sanford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(44 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Mr Graham John Wingham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(44 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	195 Old Farm Avenue Sidcup Kent DA15 8AW

Director Name	Ms Penelope Jane Tennant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 1993(45 years, 7 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Newcomb Close Andover Hampshire SP10 2HT

Secretary Name	Ms Penelope Jane Tennant
Nationality	British
Status	Current
Appointed	04 March 2003(55 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Newcomb Close Andover Hampshire SP10 2HT

Director Name	Mrs Margaret Phyllis Wingham
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(44 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 February 2021)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	72 Woodside House Bridge Road Welwyn Garden City Hertfordshire AL8 6UL

Secretary Name	Peter Sanford
Nationality	British
Status	Resigned
Appointed	31 August 1992(44 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Contact

Website	sanfords.co.uk
Telephone	020 74052352
Telephone region	London

Location

Registered Address	Unit 28/29 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Penelope Jane Tennant 48.75% Ordinary
1.1k at £1	Geoffrey Peter Sanford 3.57% Preference B
1.1k at £1	Neil Anthony Sanford 3.57% Preference B
665 at £1	Graham John Wingham 2.16% Preference A
665 at £1	Mrs Margaret Phyllis Wingham 2.16% Preference B
5k at £1	Mrs Margaret Phyllis Wingham 16.25% Ordinary
3.9k at £1	Penelope Jane Tennant 12.51% Preference B
3.1k at £1	Penelope Jane Tennant 10.20% Preference A
250 at £1	Graham John Wingham 0.81% Preference B

Financials

Year	2014
Net Worth	£221,774
Cash	£15,020
Current Liabilities	£199,740

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

27 June 1979	Delivered on: 3 July 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 bird street, winchfield staffordshire title no sf 142257. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1979	Delivered on: 11 April 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 & 27 town centre welwyn hatfield hertfordshire. Title no hd 107283. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1979	Delivered on: 11 April 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street newhaven lewes east sussex. Title no esx 11125. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 February 1979	Delivered on: 9 February 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 90 castle st, hinckley leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 February 1979	Delivered on: 9 February 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 penn road, beaconsfield bucks. Title no bm 56234. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 November 2020	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to Unit 28/29 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 24 November 2020 (1 page)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 30,770 (10 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 30,770 (10 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 December 2014	Director's details changed for Mr Graham John Wingham on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Graham John Wingham on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Ms Penelope Jane Tennant on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Ms Penelope Jane Tennant on 12 December 2014 (2 pages)
12 December 2014	Secretary's details changed for Ms Penelope Jane Tennant on 12 December 2014 (1 page)
12 December 2014	Secretary's details changed for Ms Penelope Jane Tennant on 12 December 2014 (1 page)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 30,770 (10 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 30,770 (10 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,770 (10 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,770 (10 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 September 2012	Director's details changed for Mrs Margaret Phyllis Wingham on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Margaret Phyllis Wingham on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Director's details changed for Mrs Margaret Phyllis Wingham on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Mrs Jean Pamela Sanford on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Jean Pamela Sanford on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Peter Sanford on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Margaret Phyllis Wingham on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Peter Sanford on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Margaret Phyllis Wingham on 31 August 2010 (2 pages)
30 September 2009	Return made up to 31/08/09; full list of members (8 pages)
30 September 2009	Return made up to 31/08/09; full list of members (8 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 September 2008	Return made up to 31/08/08; full list of members (8 pages)
16 September 2008	Return made up to 31/08/08; full list of members (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 September 2007	Location of register of members (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Return made up to 31/08/07; full list of members (5 pages)
20 September 2007	Return made up to 31/08/07; full list of members (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: 72 high street cheshunt herts EN8 0AH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 72 high street cheshunt herts EN8 0AH (1 page)
20 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 September 2006	Return made up to 31/08/06; full list of members (5 pages)
11 September 2006	Return made up to 31/08/06; full list of members (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 September 2005	Return made up to 31/08/05; full list of members (5 pages)
12 September 2005	Return made up to 31/08/05; full list of members (5 pages)
16 November 2004	Return made up to 31/08/04; full list of members (10 pages)
16 November 2004	Return made up to 31/08/04; full list of members (10 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 August 2003	Return made up to 31/08/03; full list of members (10 pages)
28 August 2003	Return made up to 31/08/03; full list of members (10 pages)
19 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
6 September 2002	Return made up to 31/08/02; full list of members (10 pages)
6 September 2002	Return made up to 31/08/02; full list of members (10 pages)
1 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
1 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 September 2001	Return made up to 31/08/01; full list of members (9 pages)
11 September 2001	Return made up to 31/08/01; full list of members (9 pages)
13 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
27 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 September 1998	Return made up to 31/08/98; no change of members (6 pages)
11 September 1998	Return made up to 31/08/98; no change of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 September 1997	Return made up to 31/08/97; no change of members (6 pages)
1 September 1997	Return made up to 31/08/97; no change of members (6 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 July 1996	Full accounts made up to 31 January 1996 (7 pages)
25 July 1996	Full accounts made up to 31 January 1996 (7 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
17 October 1995	Return made up to 31/08/95; no change of members (6 pages)
17 October 1995	Return made up to 31/08/95; no change of members (6 pages)

Sanford Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London