Sanipex Limited

Company Name	Sanipex Limited
Director	Lee Andrew Palmer
Company Status	Active
Company Number	05994200
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Lee Andrew Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(17 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Sales Director Uk & Ireland
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Daryl Richard Barker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 5, Sheikh Botti Villas, St 31 Jumeirah Dubai UAE

Director Name	Kevan Halliwell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 7 Street 1 Springs 5 Dubai

Director Name	Dominic Coulbeck
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	152 Sahed Street Village 3 Arabian Ranches Dubai

Secretary Name	Mr John David Shackleton
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mr Mark Richard Walker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Bloomfield Road Bath BA2 2AT

Director Name	Ms Yvonne McQueen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Richard Malcolm Nicholls
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Simon Michael Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(9 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 July 2017)
Role	Retail Sales Director
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Secretary Name	Mr David Simon Tudor Jones
Status	Resigned
Appointed	02 November 2017(10 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr John Adam Lennon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Alexander Stewart Cooper
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2024)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Contact

Website	www.sanipex.com

Location

Registered Address	Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

18 May 2012	Delivered on: 24 May 2012 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2012

Delivered on: 24 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 July 2020	Full accounts made up to 31 January 2020 (31 pages)
1 July 2020	Termination of appointment of John Adam Lennon as a director on 1 July 2020 (1 page)
1 July 2020	Cessation of John Adam Lennon as a person with significant control on 1 July 2020 (1 page)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 January 2019 (29 pages)
23 April 2019	Amended accounts for a small company made up to 31 January 2018 (12 pages)
13 November 2018	Notification of John Adam Lennon as a person with significant control on 27 September 2018 (2 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
27 September 2018	Appointment of Mr John Adam Lennon as a director on 27 September 2018 (2 pages)
11 May 2018	Amended accounts for a small company made up to 31 January 2017 (12 pages)
3 January 2018	Accounts for a small company made up to 31 January 2017 (14 pages)
3 January 2018	Accounts for a small company made up to 31 January 2017 (14 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017 (2 pages)
3 November 2017	Termination of appointment of John David Shackleton as a secretary on 2 November 2017 (1 page)
3 November 2017	Termination of appointment of John David Shackleton as a secretary on 2 November 2017 (1 page)
9 October 2017	Termination of appointment of Simon Michael Davis as a director on 8 July 2017 (1 page)
9 October 2017	Termination of appointment of Simon Michael Davis as a director on 8 July 2017 (1 page)
11 July 2017	Cessation of Simon Michael Davis as a person with significant control on 6 July 2017 (1 page)
11 July 2017	Cessation of Simon Michael Davis as a person with significant control on 6 July 2017 (1 page)
11 July 2017	Cessation of Simon Michael Davi as a person with significant control on 11 July 2017 (1 page)
6 April 2017	Amended full accounts made up to 31 January 2016 (12 pages)
6 April 2017	Amended full accounts made up to 31 January 2016 (12 pages)
4 April 2017	Satisfaction of charge 1 in full (1 page)
4 April 2017	Satisfaction of charge 1 in full (1 page)
29 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Appointment of Mr Simon Michael Davis as a director on 12 October 2016 (2 pages)
26 October 2016	Appointment of Mr Simon Michael Davis as a director on 12 October 2016 (2 pages)
11 May 2016	Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016 (1 page)
11 May 2016	Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016 (1 page)
5 January 2016	Termination of appointment of Dominic Coulbeck as a director on 1 November 2015 (1 page)
5 January 2016	Termination of appointment of Dominic Coulbeck as a director on 1 November 2015 (1 page)
5 January 2016	Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015 (2 pages)
5 January 2016	Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016 (1 page)
5 January 2016	Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015 (2 pages)
5 January 2016	Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015 (2 pages)
5 January 2016	Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015 (2 pages)
9 December 2015	Termination of appointment of Mark Richard Walker as a director on 1 November 2015 (1 page)
9 December 2015	Termination of appointment of Mark Richard Walker as a director on 1 November 2015 (1 page)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (5 pages)
9 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (5 pages)
9 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
20 November 2013	Termination of appointment of Kevan Halliwell as a director (1 page)
20 November 2013	Appointment of Mr Mark Richard Walker as a director (2 pages)
20 November 2013	Termination of appointment of Daryl Barker as a director (1 page)
20 November 2013	Appointment of Mr Mark Richard Walker as a director (2 pages)
20 November 2013	Termination of appointment of Kevan Halliwell as a director (1 page)
20 November 2013	Termination of appointment of Daryl Barker as a director (1 page)
12 September 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
12 September 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
19 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
13 December 2007	Return made up to 09/11/07; full list of members (7 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 09/11/07; full list of members (7 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
9 November 2006	Incorporation (11 pages)
9 November 2006	Incorporation (11 pages)