Sander-Shade Blinds Limited

Company Name	Sander-Shade Blinds Limited
Directors	Kevin James White and Helen Mary Bernadette Poulter
Company Status	Active
Company Number	01953603
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kevin James White
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(6 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Correspondence Address	The Rhydings Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0PA

Director Name	Helen Mary Bernadette Poulter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(16 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Sales Director
Correspondence Address	The Rhyddings Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Secretary Name	Helen Mary Bernadette Poulter
Nationality	British
Status	Current
Appointed	01 August 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	The Rhyddings Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Director Name	Alan Victor Bradfield
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Co Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Director Name	Simon Francis Mann Chapman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Commercial Manager
Correspondence Address	41 Effingham Road Long Ditton Surrey KT6 5JZ

Director Name	Lord Simon Haskel
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Secretary Name	Alan Victor Bradfield
Nationality	British
Status	Resigned
Appointed	16 February 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Director Name	Wendy Elizabeth White
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Company Director
Correspondence Address	42 Chalklands Bourne End Buckinghamshire SL8 5TJ

Secretary Name	Lady Carole Haskel
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Director Name	Lady Carole Haskel
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Director Name	Peronel Rosemary Barnes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	26 Bowness Avenue Headington Oxford Oxfordshire OX3 0AJ

Contact

Website	www.blindfashion.co.uk
Email address	[email protected]

Location

Registered Address	Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£44,567
Cash	£21,751
Current Liabilities	£1,302,663

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2020	Delivered on: 25 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 August 2012	Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 jubilee way grange moor huddersfield t/no.WYK781371 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 February 2005	Delivered on: 15 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge Secured details: Â£370,000 due or to become due from the company to the chargee. Particulars: The property k/a unit 6 jubilee business park, jubilee way, grange moor, huddersfield. Outstanding
27 August 2002	Delivered on: 28 August 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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
25 November 1986	Delivered on: 27 November 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
17 April 1998	Delivered on: 1 May 1998 Satisfied on: 19 October 2011 Persons entitled: Comland Commercial Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a licence of even date. Particulars: A book debt in the sum of Â£3000 owing by the landlord to the tenant together with all interest thereon. Fully Satisfied
5 December 1997	Delivered on: 17 December 1997 Satisfied on: 19 October 2011 Persons entitled: Comland Commercial Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 6 december 1997. Particulars: Â£11,603.13. Fully Satisfied
21 May 1987	Delivered on: 1 June 1987 Satisfied on: 19 October 2011 Persons entitled: 3I Development Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6/12/84. Particulars: UK 2,937.50 deposited or to the deposited in a deposit account & such further sums & interest as may be payable to the credit of such account (see form 395 for details). Fully Satisfied
18 December 1986	Delivered on: 22 December 1986 Satisfied on: 1 August 1991 Persons entitled: Perrott & Perrott (Holdings) Limited Classification: Debenture Secured details: Â£35,000. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 June 2020	Registration of charge 019536030009, created on 17 June 2020 (41 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 March 2018	Notification of Blind Fashion Holdings Limited as a person with significant control on 2 March 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 May 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 17 May 2017 (1 page)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (5 pages)
21 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (5 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (5 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 February 2009	Return made up to 16/02/09; full list of members (4 pages)
26 February 2009	Return made up to 16/02/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 16/02/08; full list of members (4 pages)
22 May 2008	Return made up to 16/02/08; full list of members (4 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 16/02/07; full list of members (7 pages)
6 March 2007	Return made up to 16/02/07; full list of members (7 pages)
8 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Return made up to 16/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2005	Return made up to 16/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2004	Resolutions RES13 ‐ Proposed securities 22/09/04 (1 page)
30 September 2004	Resolutions RES13 ‐ Mortgage 22/09/04 (2 pages)
30 September 2004	Resolutions RES13 ‐ Mortgage 22/09/04 (2 pages)
30 September 2004	Resolutions RES13 ‐ Proposed securities 22/09/04 (1 page)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 February 2004	Return made up to 16/02/04; full list of members (7 pages)
10 February 2004	Return made up to 16/02/04; full list of members (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN (1 page)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 February 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 February 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: unit 8 treadaway technical centre treadaway hill loudwater bucks HP10 9RS (1 page)
17 September 2002	Registered office changed on 17/09/02 from: unit 8 treadaway technical centre treadaway hill loudwater bucks HP10 9RS (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Location of register of members (1 page)
5 March 2001	Location of debenture register (1 page)
5 March 2001	Location of register of members (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (6 pages)
5 March 2001	Location of debenture register (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 March 1999	Return made up to 16/02/99; no change of members (4 pages)
19 March 1999	Return made up to 16/02/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Return made up to 16/02/98; full list of members (6 pages)
10 March 1998	Return made up to 16/02/98; full list of members (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 30 September 1996 (12 pages)
20 June 1997	Full accounts made up to 30 September 1996 (12 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
20 March 1997	Return made up to 16/02/97; no change of members (5 pages)
20 March 1997	Return made up to 16/02/97; no change of members (5 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
28 March 1995	Full accounts made up to 30 September 1994 (11 pages)
28 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (2 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (2 pages)
8 October 1985	Certificate of incorporation (1 page)
8 October 1985	Certificate of incorporation (1 page)

Sander-Shade Blinds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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