E.A. & H. Sandford (Lifting) Limited

Company Name	E.A. & H. Sandford (Lifting) Limited
Company Status	Dissolved
Company Number	01221099
Category	Private Limited Company
Incorporation Date	30 July 1975(48 years, 9 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	E.A. & H. Sandford (Lifting) Limited and E.A. & H. Sandford Lifting Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Andrew John Woolford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Heathfield Road Maidstone Kent ME14 2AD

Director Name	Mr Anthony Michael White
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2020(44 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU

Secretary Name	Mr Andrew John Woolford
Status	Closed
Appointed	03 July 2020(44 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lock Entrance Works Albion Parade Gravesend Kent DA12 2RY

Director Name	Mr Colin John Stevens
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Iffin Farm House Iffin Lane Canterbury Kent CT4 7BE

Director Name	Mr Robert Norman Todd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	7 Mill Close Frindsbury Kent ME2 3DA

Secretary Name	Mrs Rosemary Stevens
Nationality	Scottish
Status	Resigned
Appointed	15 January 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Iffen Farm House Iffen Lane Canterbury Kent CT4 7BE

Secretary Name	Andrew John Woolford
Nationality	British
Status	Resigned
Appointed	01 November 1993(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1994)
Role	Company Director
Correspondence Address	19 Lordswood Close Chatham Kent

Director Name	Mr Ronald William Nash
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(18 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stavesacre Longfield Avenue Northfleet Gravesend Kent DA13 9HP

Secretary Name	Mr Ronald William Nash
Nationality	British
Status	Resigned
Appointed	22 December 1993(18 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stavesacre Longfield Avenue Northfleet Gravesend Kent DA13 9HP

Contact

Website	www.sandfordlifting.co.uk
Email address	[email protected]
Telephone	01474 365361
Telephone region	Gravesend

Location

Registered Address	Resolution House 12 Mill Hill Leeds LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Ronald William Nash 60.00% Ordinary
40 at £1	Andrew John Woolford 40.00% Ordinary

Financials

Year	2014
Net Worth	£21,512
Cash	£21,963
Current Liabilities	£144,471

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

31 July 1993	Delivered on: 11 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 July 1993

Delivered on: 11 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 October 2020	Termination of appointment of Ronald William Nash as a secretary on 3 July 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
8 October 2020	Appointment of Mr Anthony Michael White as a director on 3 July 2020 (2 pages)
8 October 2020	Notification of Anthony Michael White as a person with significant control on 3 July 2020 (2 pages)
8 October 2020	Appointment of Mr Andrew John Woolford as a secretary on 3 July 2020 (2 pages)
8 October 2020	Termination of appointment of Ronald William Nash as a director on 3 July 2020 (1 page)
5 October 2020	Satisfaction of charge 1 in full (2 pages)
16 July 2020	Cessation of Ronald William Nash as a person with significant control on 3 July 2020 (3 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-09 (3 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
17 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 (3 pages)
31 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Andrew John Woolford on 15 January 2012 (2 pages)
25 January 2012	Director's details changed for Andrew John Woolford on 15 January 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 February 2009	Return made up to 15/01/09; full list of members (4 pages)
9 February 2009	Return made up to 15/01/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2008	Return made up to 15/01/08; no change of members (7 pages)
15 April 2008	Return made up to 15/01/08; no change of members (7 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 February 2007	Return made up to 15/01/07; full list of members (7 pages)
22 February 2007	Return made up to 15/01/07; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (7 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 January 2005	Return made up to 15/01/05; full list of members (7 pages)
26 January 2005	Return made up to 15/01/05; full list of members (7 pages)
4 February 2004	Return made up to 15/01/04; full list of members (7 pages)
4 February 2004	Return made up to 15/01/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 January 2003	Return made up to 15/01/03; full list of members (10 pages)
28 January 2003	Return made up to 15/01/03; full list of members (10 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 February 2001	Return made up to 15/01/01; full list of members (6 pages)
8 February 2001	Return made up to 15/01/01; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 15/01/00; full list of members (6 pages)
2 March 2000	Return made up to 15/01/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 February 1999	Return made up to 15/01/99; no change of members (4 pages)
10 February 1999	Return made up to 15/01/99; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
6 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 February 1997	Return made up to 15/01/97; full list of members (6 pages)
20 February 1997	Return made up to 15/01/97; full list of members (6 pages)
2 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
25 January 1996	Return made up to 15/01/96; no change of members (4 pages)
25 January 1996	Return made up to 15/01/96; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)