Sanderson Design Group Brands Limited

Company Name	Sanderson Design Group Brands Limited
Directors	Lisa Kimberley Montague and Michael Frank Williamson
Company Status	Active
Company Number	01167325
Category	Private Limited Company
Incorporation Date	19 April 1974(49 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 13923	manufacture of household textiles
SIC 2124	Manufacture of wallpaper
SIC 17240	Manufacture of wallpaper

Directors

Secretary Name	Caroline Geary
Nationality	British
Status	Current
Appointed	04 April 2012(37 years, 12 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(44 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(45 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Birch Grove London W3 9SW

Director Name	Mr Roger Charles Smurthwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Bull Baiters Bull Baiters Lane Hyde Heath Amersham Buckinghamshire HP6 5RS

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	04 July 1992(18 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Peter Frederick Mostyn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 1996(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Stocking Lane East Leake Loughborough Leicestershire LE12 5RL

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(24 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 10 October 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Philip Leslie Cadle
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Penton House 64a High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Phillip Billington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	White House Farm 2 Church Street Loughborough Leicestershire LC12 7LT

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(25 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(26 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(29 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr David Harold Smallridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(30 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(31 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Correspondence Address	The Old Rectory 1 Barn Corner Collingtree Northampton NN4 0NF

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(33 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Fiona Claire Goldsmith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	Alan Nigel Dix
Nationality	British
Status	Resigned
Appointed	31 January 2012(37 years, 9 months after company formation)
Appointment Duration	2 months (resigned 04 April 2012)
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(39 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Fiona Mary Holmes
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(42 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(44 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	www.harlequincontract.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

17m at £1	Walker Greenbank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£77,394,000
Net Worth	£10,648,000
Cash	£2,201,000
Current Liabilities	£27,387,000

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2023 (11 months, 1 week ago)
Next Return Due	16 January 2024 (1 month, 1 week from now)

Charges

12 April 2005	Delivered on: 21 April 2005 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details. Fully Satisfied
14 September 2004	Delivered on: 4 October 2004 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Pledge and security agreement Secured details: All monies due or to become due from any pledgor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities, together with all cash dividends, stock dividends, interests, profits. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 30 July 2004 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 June 2002	Delivered on: 4 July 2002 Satisfied on: 11 August 2004 Persons entitled: Hsbc 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. Fully Satisfied
11 June 2002	Delivered on: 12 June 2002 Satisfied on: 30 July 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
20 March 1998	Delivered on: 26 March 1998 Satisfied on: 19 July 2007 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due to the chargee from the company under the terms of a lease dated 18TH march 1994. Particulars: The deposit of Â£4,935 deposited by abaris holdings limited with chelsea harbour limited. Fully Satisfied
23 February 1994	Delivered on: 28 February 1994 Satisfied on: 19 July 2007 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The deposit of Â£8,610 deposited by the company with chelsea harbour limited. Fully Satisfied
23 February 1994	Delivered on: 28 February 1994 Satisfied on: 19 July 2007 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The deposit of Â£3,384 deposited by the company with chelsea harbour limited. Fully Satisfied
22 April 1996	Delivered on: 25 April 1996 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 14TH july 1993. Particulars: The deposit sum of Â£13,465.00. Outstanding
3 October 2019	Delivered on: 9 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The intellectual property charged by the chargor included a trademark of the words 'designed for life', which was registered at the UK intellectual property office on 28 september 2018. for further details of intellectual property charged please refer to schedule 1 of the debenture. Outstanding
17 July 2007	Delivered on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of beeches road loughborough t/no LT318371. Outstanding
17 July 2007	Delivered on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west and east sides of caton road lancaster t/no LA866019. Outstanding
31 January 2011	Delivered on: 5 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west and east sides of caton road lancaster t/n LA866019. Outstanding
31 January 2011	Delivered on: 5 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of beeches road loughborough t/n LT318371. Outstanding
17 July 2007	Delivered on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or walker greenbank PLC 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. See the mortgage charge document for full details. Outstanding

Filing History

20 February 2021	Full accounts made up to 31 January 2020 (43 pages)
2 December 2020	Change of name notice (2 pages)
2 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-06 (2 pages)
3 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
9 October 2019	Registration of charge 011673250015, created on 3 October 2019 (38 pages)
14 August 2019	Full accounts made up to 31 January 2019 (44 pages)
5 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
30 May 2019	Termination of appointment of Terry George Stannard as a director on 10 April 2019 (1 page)
1 April 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
6 October 2018	Full accounts made up to 31 January 2018 (41 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Fiona Goldsmith as a director on 27 June 2018 (1 page)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
7 August 2017	Full accounts made up to 31 January 2017 (41 pages)
7 August 2017	Full accounts made up to 31 January 2017 (41 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 January 2017	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2017 (1 page)
30 January 2017	Solvency Statement dated 30/01/17 (1 page)
30 January 2017	Solvency Statement dated 30/01/17 (1 page)
30 January 2017	Statement of capital on 30 January 2017 GBP 19,400,000 (3 pages)
30 January 2017	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2017 (1 page)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Statement of capital on 30 January 2017 GBP 19,400,000 (3 pages)
25 January 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
14 December 2016	Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
14 December 2016	Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
8 August 2016	Full accounts made up to 31 January 2016 (43 pages)
8 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
8 August 2016	Full accounts made up to 31 January 2016 (43 pages)
8 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 19,400,000 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 19,400,000 (4 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2015	Full accounts made up to 31 January 2015 (33 pages)
31 July 2015	Full accounts made up to 31 January 2015 (33 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 17,000,000 (5 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 17,000,000 (5 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 17,000,000 (5 pages)
16 September 2014	Full accounts made up to 31 January 2014 (34 pages)
16 September 2014	Full accounts made up to 31 January 2014 (34 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 17,000,000 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 17,000,000 (5 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
7 March 2014	Appointment of Michael David Gant as a director (3 pages)
7 March 2014	Appointment of Michael David Gant as a director (3 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Full accounts made up to 31 January 2013 (33 pages)
2 July 2013	Full accounts made up to 31 January 2013 (33 pages)
27 July 2012	Full accounts made up to 31 January 2012 (33 pages)
27 July 2012	Full accounts made up to 31 January 2012 (33 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Termination of appointment of Alan Dix as a secretary (2 pages)
26 April 2012	Appointment of Caroline Geary as a secretary (3 pages)
26 April 2012	Appointment of Caroline Geary as a secretary (3 pages)
26 April 2012	Termination of appointment of Alan Dix as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a secretary (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a secretary (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (19 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (19 pages)
27 July 2011	Full accounts made up to 31 January 2011 (34 pages)
27 July 2011	Full accounts made up to 31 January 2011 (34 pages)
18 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
18 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
18 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
18 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 August 2010	Director's details changed for Alan Nigel Dix on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Alan Nigel Dix on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Alan Nigel Dix on 1 October 2009 (2 pages)
5 August 2010	Full accounts made up to 31 January 2010 (37 pages)
5 August 2010	Full accounts made up to 31 January 2010 (37 pages)
6 May 2010	Director's details changed for Fiona Goldsmith on 29 April 2010 (3 pages)
6 May 2010	Director's details changed for Fiona Goldsmith on 29 April 2010 (3 pages)
31 March 2010	Appointment of Fiona Goldsmith as a director (3 pages)
31 March 2010	Appointment of Fiona Goldsmith as a director (3 pages)
7 December 2009	Full accounts made up to 31 January 2009 (40 pages)
7 December 2009	Full accounts made up to 31 January 2009 (40 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Alan Nigel Dix on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Alan Nigel Dix on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Terry George Stannard on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Terry George Stannard on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
5 August 2009	Return made up to 04/07/09; full list of members (4 pages)
5 August 2009	Return made up to 04/07/09; full list of members (4 pages)
13 February 2009	Appointment terminated director ian kirkham (1 page)
13 February 2009	Appointment terminated director ian kirkham (1 page)
27 December 2008	Full accounts made up to 31 January 2008 (36 pages)
27 December 2008	Full accounts made up to 31 January 2008 (36 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors have power to authorise matters 17/10/2008 (12 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors have power to authorise matters 17/10/2008 (12 pages)
1 August 2008	Return made up to 04/07/08; full list of members (5 pages)
1 August 2008	Return made up to 04/07/08; full list of members (5 pages)
3 March 2008	Director's change of particulars / ian kirkham / 20/02/2008 (1 page)
3 March 2008	Director's change of particulars / ian kirkham / 20/02/2008 (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (3 pages)
1 December 2007	Group of companies' accounts made up to 31 January 2007 (29 pages)
1 December 2007	Group of companies' accounts made up to 31 January 2007 (29 pages)
25 July 2007	Particulars of mortgage/charge (15 pages)
25 July 2007	Particulars of mortgage/charge (15 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Return made up to 04/07/07; full list of members (3 pages)
11 July 2007	Return made up to 04/07/07; full list of members (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
19 February 2007	Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
14 November 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
14 November 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
14 August 2006	Return made up to 04/07/06; full list of members (3 pages)
14 August 2006	Return made up to 04/07/06; full list of members (3 pages)
6 January 2006	Group of companies' accounts made up to 31 January 2005 (31 pages)
6 January 2006	Group of companies' accounts made up to 31 January 2005 (31 pages)
8 December 2005	Ad 23/11/05--------- Â£ si 500000@1=500000 Â£ ic 16500000/17000000 (2 pages)
8 December 2005	Nc inc already adjusted 23/11/05 (1 page)
8 December 2005	Ad 23/11/05--------- Â£ si 500000@1=500000 Â£ ic 16500000/17000000 (2 pages)
8 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2005	Nc inc already adjusted 23/11/05 (1 page)
8 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
28 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
7 July 2005	Return made up to 04/07/05; full list of members (3 pages)
7 July 2005	Return made up to 04/07/05; full list of members (3 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
3 March 2005	Group of companies' accounts made up to 31 January 2004 (34 pages)
3 March 2005	Group of companies' accounts made up to 31 January 2004 (34 pages)
29 November 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
29 November 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
4 October 2004	Particulars of mortgage/charge (4 pages)
4 October 2004	Particulars of mortgage/charge (4 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Particulars of mortgage/charge (17 pages)
30 July 2004	Particulars of mortgage/charge (17 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX (1 page)
16 November 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
16 November 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
14 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 February 2001	Nc inc already adjusted 31/01/01 (2 pages)
14 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 February 2001	Ad 31/01/01--------- Â£ si 16000000@1=16000000 Â£ ic 500000/16500000 (2 pages)
14 February 2001	Nc inc already adjusted 31/01/01 (2 pages)
14 February 2001	Ad 31/01/01--------- Â£ si 16000000@1=16000000 Â£ ic 500000/16500000 (2 pages)
30 November 2000	Full group accounts made up to 31 January 2000 (28 pages)
30 November 2000	Full group accounts made up to 31 January 2000 (28 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (1 page)
31 January 2000	Secretary resigned (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 04/07/99; full list of members (11 pages)
28 July 1999	Return made up to 04/07/99; full list of members (11 pages)
28 July 1999	Director's particulars changed (1 page)
12 July 1999	Full group accounts made up to 31 January 1999 (28 pages)
12 July 1999	Full group accounts made up to 31 January 1999 (28 pages)
5 February 1999	Full group accounts made up to 31 January 1998 (27 pages)
5 February 1999	Full group accounts made up to 31 January 1998 (27 pages)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (3 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (3 pages)
21 July 1998	Return made up to 04/07/98; full list of members (9 pages)
21 July 1998	Return made up to 04/07/98; full list of members (9 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
4 December 1997	Full group accounts made up to 31 January 1997 (26 pages)
4 December 1997	Full group accounts made up to 31 January 1997 (26 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 04/07/96; full list of members (8 pages)
29 July 1996	Return made up to 04/07/96; full list of members (8 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
20 September 1995	Full group accounts made up to 31 January 1995 (28 pages)
20 September 1995	Full group accounts made up to 31 January 1995 (28 pages)
25 July 1995	Return made up to 04/07/95; no change of members (14 pages)
25 July 1995	Return made up to 04/07/95; no change of members (14 pages)
21 November 1994	Full group accounts made up to 31 January 1994 (28 pages)
21 November 1994	Full group accounts made up to 31 January 1994 (28 pages)
17 June 1994	Company name changed wallcoverings international limi ted\certificate issued on 20/06/94 (2 pages)
17 June 1994	Company name changed wallcoverings international limi ted\certificate issued on 20/06/94 (2 pages)
28 February 1994	Particulars of mortgage/charge (3 pages)
28 February 1994	Particulars of mortgage/charge (3 pages)
22 November 1993	Full group accounts made up to 31 January 1993 (25 pages)
22 November 1993	Full group accounts made up to 31 January 1993 (25 pages)
3 November 1992	Full group accounts made up to 31 January 1992 (26 pages)
3 November 1992	Full group accounts made up to 31 January 1992 (26 pages)
25 July 1991	Full group accounts made up to 2 February 1991 (25 pages)
25 July 1991	Full group accounts made up to 2 February 1991 (25 pages)
25 July 1991	Full group accounts made up to 2 February 1991 (25 pages)
23 August 1990	Registered office changed on 23/08/90 from: zoffany house 74/78 wood lane end hemel hempstead hertfordshire HP2 4RF (1 page)
23 August 1990	Registered office changed on 23/08/90 from: zoffany house 74/78 wood lane end hemel hempstead hertfordshire HP2 4RF (1 page)
16 August 1990	Full group accounts made up to 3 February 1990 (24 pages)
16 August 1990	Full group accounts made up to 3 February 1990 (24 pages)
16 August 1990	Full group accounts made up to 3 February 1990 (24 pages)
22 September 1989	Full group accounts made up to 28 January 1989 (24 pages)
22 September 1989	Full group accounts made up to 28 January 1989 (24 pages)
18 May 1989	Registered office changed on 18/05/89 from: station road kings langley herts W04 8LH (1 page)
18 May 1989	Registered office changed on 18/05/89 from: station road kings langley herts W04 8LH (1 page)
25 August 1988	Full group accounts made up to 30 January 1988 (25 pages)
25 August 1988	Full group accounts made up to 30 January 1988 (25 pages)
24 November 1987	Accounts made up to 1 May 1987 (24 pages)
24 November 1987	Accounts made up to 1 May 1987 (24 pages)
24 November 1987	Accounts made up to 1 May 1987 (24 pages)
12 September 1987	Resolution passed on (8 pages)
12 September 1987	Resolution passed on (8 pages)
6 February 1987	Group of companies' accounts made up to 30 April 1986 (23 pages)
6 February 1987	Group of companies' accounts made up to 30 April 1986 (23 pages)
6 February 1984	Company name changed\certificate issued on 06/02/84 (2 pages)
6 February 1984	Company name changed\certificate issued on 06/02/84 (2 pages)
26 January 1976	Memorandum and Articles of Association (21 pages)
26 January 1976	Memorandum and Articles of Association (21 pages)
23 January 1975	Company name changed\certificate issued on 23/01/75 (4 pages)
23 January 1975	Company name changed\certificate issued on 23/01/75 (2 pages)
23 January 1975	Company name changed\certificate issued on 23/01/75 (2 pages)
23 January 1975	Company name changed\certificate issued on 23/01/75 (4 pages)
19 April 1974	Certificate of incorporation (1 page)
19 April 1974	Certificate of incorporation (1 page)

Sanderson Design Group Brands Limited

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