Sandtoft Roof Tiles Limited

Company Name	Sandtoft Roof Tiles Limited
Directors	Paul Stevenson and Keith Stuart Barker
Company Status	Active
Company Number	02509718
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 11 months ago)
Previous Name	Sandtoft Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(17 years, 10 months after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Secretary Name	Mr Michael Grace
Status	Current
Appointed	26 June 2014(24 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Martin Henry Oldridge
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	16 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AE

Director Name	Eric Waite
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	8 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Director Name	Richard Alexander Oldridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2003)
Role	Roof Tile Manufacturer
Correspondence Address	10 New Street Elsham Brigg North Lincolnshire DN20 0RW

Director Name	Neville William Sinclair Oldridge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Orchard Croft Saint Peters Lane, Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Julia Abigail Oldridge
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Bardney Hall Barton On Humber South Humberside DN18 5DF

Director Name	Christopher Frederick Oldridge
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2003)
Role	Roof Tile Manufacturer
Correspondence Address	Chestnuts Elm Road Waltham Grimsby South Humberside DN37 0HR

Secretary Name	Eric Waite
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	8 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Director Name	Mrs Elaine Karen Oldridge
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AE

Director Name	Janet Oldridge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Orchard Croft St Peters Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Joanna Oldridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2003)
Role	Company Director
Correspondence Address	2 Elm Road Waltham Grimsby North East Lincolnshire DN37 0HR

Secretary Name	Simon Dominic Sinclair Oldridge
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2010)
Role	Roof Tile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Highfield Old Park Road Roundhay Leeds West Yorkshire LS8 1JX

Director Name	Simon Dominic Sinclair Oldridge
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(14 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southford House Southford Lane Staverton Totnes Devon TQ9 6NZ

Director Name	Katherine Abigail Cusk
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	279a High Street Boston Spa Leeds West Yorkshire LS23 6AL

Director Name	Nicholas James Oldridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(14 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookwood Littlehempston Totnes Devon TQ9 6LW

Director Name	Mrs Tiffany Louise Nieuwoudt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	Horsemill House Horsemill Lane Bishop Monkton Harrogate North Yorkshire HG3 3QB

Secretary Name	Katherine Abigail Cusk
Nationality	British
Status	Resigned
Appointed	12 April 2007(16 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	279a High Street Boston Spa Leeds West Yorkshire LS23 6AL

Director Name	David Anthony Simpson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbots Way Westlands Newcastle Staffordshire ST5 2ET

Director Name	Karel Wuyts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 2008(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Lierselei 118 B-2390 Oostmalle Belgium

Director Name	Johan Van Der Biest
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 2008(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Dalenstraat 46b 3020 Herent Belgium

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 January 2008(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 2008(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	Mr Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 2008(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Secretary Name	Mrs Kaye Suzanne Few
Status	Resigned
Appointed	01 May 2010(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2014)
Role	Company Director
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Mr Christof Domenig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 February 2013(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2018)
Role	Chief Executive
Country of Residence	Austria
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Contact

Website	www.sandtoft.com/
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,327,000
Gross Profit	£9,524,000
Net Worth	£48,493,000
Cash	£9,141,000
Current Liabilities	£12,891,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the east side of west marsh lane barrow on humber north lincolnshire t/n HS240366,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the south and north side of sandtoft road epworth north lincolnshire t/n's HS209304, HS111145, HS159592, HS209319, HS211062, HS309219, HS309220, HS309221 and HS236373, together with all right title and interest in the 3 areas of unregistered land detailed in the legal mortgage,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: Freehold land and buildings at cater and low mills on the south side of spen vale street and the north side of lower smithies heckmondwike and land and buildings lying to the south side of spen vale street heckmondwike title number WYK489737 and WYK506303. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: Land on the north side of neat gangs lane barrow on humber title number HS249331. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: Freehold land and buildings on the east side of west marsh lane barrow on humber title number HS240366. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: The freehold land and buildings on the south side of sandtoft road and land lying to the south of santoft road and land lying to south of santoft road and land lying on the south side of sandtoft road epworth title numbers HS111145 and HS243215 and HS243278 and HS286248 and HS236373. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: The freehold land on the north and south sides of sandtoft road sandtoft and land lying to the south of sandtoft road and land at sandtoft airfield belton road sandtoft and land lying to the north east of sandtoft road title number HS209304 and HS159592 and HS211602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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: Freehold land at broomfleet works tongue land broomfleet and land on the east side of tongue lane faxfleet and land on the east side of marr house farm broomfleet landing gilberdyke title numbers HS240359 and HS211604 and YEA12319. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 2004	Delivered on: 6 October 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, the keyman policy in respect of nicholas james oldridge having the policy no. CI1019611535. Fully Satisfied
1 October 2004	Delivered on: 6 October 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, the keyman policy in respect of simon dominic sinclair oldridge the policy no. CI1019611568. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at broomfleet works, tongue lane, broomfleet t/no HS240359, HS211604, YEA12319. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 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
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited 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. See the mortgage charge document for full details. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings at cater and low mills on the south side of spenvale street and the north side of lower smithies heckmondwike t/n WYK489737 and possessory title in t/n WYK506303,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land on the north side of neat gangs lane barrow upon humber north lincolnshire t/n HS249331,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 1 October 2004 Persons entitled: National Westminster 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

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 December 2018	Termination of appointment of Christoph Domenig as a director on 17 December 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Keith Stuart Barker on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Keith Stuart Barker on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 July 2015	Director's details changed for Harald Anton Schwarzmayr on 1 January 2011 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 11,029 (6 pages)
31 July 2015	Director's details changed for Harald Anton Schwarzmayr on 1 January 2011 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 11,029 (6 pages)
31 July 2015	Director's details changed for Harald Anton Schwarzmayr on 1 January 2011 (2 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
23 January 2015	Termination of appointment of Simon Dominic Sinclair Oldridge as a director on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Nicholas James Oldridge as a director on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Nicholas James Oldridge as a director on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Nicholas James Oldridge as a director on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Simon Dominic Sinclair Oldridge as a director on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Simon Dominic Sinclair Oldridge as a director on 9 January 2015 (2 pages)
22 January 2015	Satisfaction of charge 9 in full (2 pages)
22 January 2015	Satisfaction of charge 8 in full (2 pages)
22 January 2015	Satisfaction of charge 15 in full (1 page)
22 January 2015	Satisfaction of charge 11 in full (2 pages)
22 January 2015	Satisfaction of charge 14 in full (2 pages)
22 January 2015	Satisfaction of charge 13 in full (1 page)
22 January 2015	Satisfaction of charge 10 in full (2 pages)
22 January 2015	Satisfaction of charge 15 in full (1 page)
22 January 2015	Satisfaction of charge 16 in full (1 page)
22 January 2015	Satisfaction of charge 8 in full (2 pages)
22 January 2015	Satisfaction of charge 13 in full (1 page)
22 January 2015	Satisfaction of charge 11 in full (2 pages)
22 January 2015	Satisfaction of charge 16 in full (1 page)
22 January 2015	Satisfaction of charge 12 in full (1 page)
22 January 2015	Satisfaction of charge 12 in full (1 page)
22 January 2015	Satisfaction of charge 10 in full (2 pages)
22 January 2015	Satisfaction of charge 9 in full (2 pages)
22 January 2015	Satisfaction of charge 14 in full (2 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 11,029 (9 pages)
1 August 2014	Director's details changed for Nicholas James Oldridge on 30 July 2014 (2 pages)
1 August 2014	Director's details changed for Simon Dominic Sinclair Oldridge on 30 July 2014 (2 pages)
1 August 2014	Director's details changed for Nicholas James Oldridge on 30 July 2014 (2 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 11,029 (9 pages)
1 August 2014	Director's details changed for Simon Dominic Sinclair Oldridge on 30 July 2014 (2 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders (9 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders (9 pages)
26 June 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
26 June 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
26 June 2014	Termination of appointment of Kaye Few as a secretary (1 page)
26 June 2014	Termination of appointment of Kaye Few as a secretary (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (24 pages)
7 May 2014	Full accounts made up to 31 December 2013 (24 pages)
2 December 2013	Termination of appointment of Johan Van Der Biest as a director (1 page)
2 December 2013	Termination of appointment of Bert Koekoek as a director (1 page)
2 December 2013	Termination of appointment of Johan Van Der Biest as a director (1 page)
2 December 2013	Termination of appointment of Bert Koekoek as a director (1 page)
28 November 2013	Appointment of Mr Keith Stuart Barker as a director (2 pages)
28 November 2013	Appointment of Mr Keith Stuart Barker as a director (2 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (22 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (21 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 (22 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (23 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (23 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 (22 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (22 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (21 pages)
22 October 2013	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
22 October 2013	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
22 October 2013	Annual return made up to 31 March 2008 with a full list of shareholders (13 pages)
22 October 2013	Annual return made up to 31 March 2008 with a full list of shareholders (13 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 ANNOTATION A second filed AR01 was registered on 28/10/2013 (11 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 ANNOTATION A second filed AR01 was registered on 28/10/2013 (11 pages)
2 May 2013	Full accounts made up to 31 December 2012 (23 pages)
2 May 2013	Full accounts made up to 31 December 2012 (23 pages)
25 February 2013	Appointment of Mr Christoph Domenig as a director (2 pages)
25 February 2013	Appointment of Mr Christoph Domenig as a director (2 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (11 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (11 pages)
15 June 2012	Registered office address changed from , Sandtoft, Doncaster, South Yorkshire, DN8 5SY on 15 June 2012 (1 page)
15 June 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
15 June 2012	Registered office address changed from , Sandtoft, Doncaster, South Yorkshire, DN8 5SY on 15 June 2012 (1 page)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (22 pages)
6 June 2011	Full accounts made up to 31 December 2010 (22 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (12 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (12 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
24 June 2010	Appointment of Mrs Kaye Suzanne Few as a secretary (2 pages)
24 June 2010	Termination of appointment of Simon Oldridge as a secretary (1 page)
24 June 2010	Termination of appointment of Simon Oldridge as a secretary (1 page)
24 June 2010	Appointment of Mrs Kaye Suzanne Few as a secretary (2 pages)
30 April 2010	Director's details changed for Nicholas James Oldridge on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Johan Van Der Biest on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (10 pages)
30 April 2010	Director's details changed for Nicholas James Oldridge on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Simon Dominic Sinclair Oldridge on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Johan Van Der Biest on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013 (10 pages)
30 April 2010	Director's details changed for Simon Dominic Sinclair Oldridge on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Johan Van Der Biest on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Nicholas James Oldridge on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Simon Dominic Sinclair Oldridge on 1 January 2010 (2 pages)
30 November 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
30 November 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
5 May 2009	Return made up to 31/03/09; full list of members (7 pages)
5 May 2009	Return made up to 31/03/09; full list of members (7 pages)
29 April 2009	Appointment terminated director martin oldridge (1 page)
29 April 2009	Appointment terminated director martin oldridge (1 page)
28 April 2009	Director appointed harald schwarzmayr (1 page)
28 April 2009	Director appointed harald schwarzmayr (1 page)
19 March 2009	Appointment terminated director david simpson (1 page)
19 March 2009	Appointment terminated director karel wuyts (1 page)
19 March 2009	Appointment terminated director karel wuyts (1 page)
19 March 2009	Appointment terminated director david simpson (1 page)
16 January 2009	Company name changed sandtoft holdings LIMITED\certificate issued on 16/01/09 (2 pages)
16 January 2009	Company name changed sandtoft holdings LIMITED\certificate issued on 16/01/09 (2 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
7 April 2008	Return made up to 31/03/08; full list of members (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (7 pages)
3 April 2008	Director appointed mr paul stevenson (1 page)
3 April 2008	Director appointed mr paul stevenson (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (3 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (3 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (3 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 31/03/07; full list of members (12 pages)
2 May 2007	Return made up to 31/03/07; full list of members (12 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
16 May 2006	Return made up to 31/03/06; full list of members (12 pages)
16 May 2006	Return made up to 31/03/06; full list of members (12 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (6 pages)
27 April 2005	Return made up to 31/03/05; full list of members (6 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
18 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2005	Ad 21/03/05--------- Â£ si 405@1=405 Â£ ic 10624/11029 (2 pages)
18 April 2005	Ad 21/03/05--------- Â£ si 405@1=405 Â£ ic 10624/11029 (2 pages)
18 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
31 January 2005	Amending 169 due to stamp duty (1 page)
31 January 2005	Amending 169 due to stamp duty (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
21 October 2004	Â£ ic 20686/10624 10/09/04 Â£ sr 10062@1=10062 (1 page)
21 October 2004	Â£ ic 20686/10624 10/09/04 Â£ sr 10062@1=10062 (1 page)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (11 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (11 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Declaration of assistance for shares acquisition (10 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 June 2003	Â£ ic 40830/20686 12/05/03 Â£ sr 20144@1=20144 (1 page)
4 June 2003	Â£ ic 40830/20686 12/05/03 Â£ sr 20144@1=20144 (1 page)
2 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
2 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
20 May 2003	Declaration of assistance for shares acquisition (18 pages)
20 May 2003	Declaration of assistance for shares acquisition (15 pages)
20 May 2003	Declaration of assistance for shares acquisition (15 pages)
20 May 2003	Declaration of assistance for shares acquisition (18 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (40 pages)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (40 pages)
15 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
14 April 2003	Return made up to 31/03/03; full list of members (14 pages)
14 April 2003	Return made up to 31/03/03; full list of members (14 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
29 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
5 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
22 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
23 April 2001	Return made up to 31/03/01; full list of members (13 pages)
23 April 2001	Return made up to 31/03/01; full list of members (13 pages)
9 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
9 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
5 April 2000	Full group accounts made up to 30 June 1999 (24 pages)
5 April 2000	Full group accounts made up to 30 June 1999 (24 pages)
8 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Full group accounts made up to 30 June 1998 (24 pages)
31 March 1999	Full group accounts made up to 30 June 1998 (24 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Return made up to 31/03/98; full list of members (8 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Return made up to 31/03/98; full list of members (8 pages)
16 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
16 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
18 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
18 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
8 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	Â£ ic 42830/40830 15/11/96 Â£ sr 2000@1=2000 (1 page)
8 January 1997	Â£ ic 42830/40830 15/11/96 Â£ sr 2000@1=2000 (1 page)
26 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
26 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
9 April 1996	Return made up to 31/03/96; no change of members (6 pages)
9 April 1996	Return made up to 31/03/96; no change of members (6 pages)
21 April 1995	Full group accounts made up to 30 June 1994 (22 pages)
21 April 1995	Full group accounts made up to 30 June 1994 (22 pages)
5 April 1995	Return made up to 31/03/95; no change of members (6 pages)
5 April 1995	Return made up to 31/03/95; no change of members (6 pages)
22 April 1994	Return made up to 31/03/94; full list of members (7 pages)
22 April 1994	Return made up to 31/03/94; full list of members (7 pages)
11 April 1994	Full group accounts made up to 30 June 1993 (22 pages)
11 April 1994	Full group accounts made up to 30 June 1993 (22 pages)
14 April 1993	Return made up to 31/03/93; no change of members (6 pages)
14 April 1993	Return made up to 31/03/93; no change of members (6 pages)
16 April 1992	Full group accounts made up to 30 June 1991 (24 pages)
16 April 1992	Full group accounts made up to 30 June 1991 (24 pages)
8 April 1992	Return made up to 31/03/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 1992	Return made up to 31/03/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 1992	Ad 01/10/90--------- Â£ si 44330@1 (2 pages)
23 January 1992	Particulars of contract relating to shares (3 pages)
23 January 1992	Particulars of contract relating to shares (3 pages)
23 January 1992	Ad 01/10/90--------- Â£ si 44330@1 (2 pages)
7 January 1992	Ad 01/10/90--------- Â£ si 44330@1 (2 pages)
7 January 1992	Ad 01/10/90--------- Â£ si 44330@1 (2 pages)
15 November 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 November 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 August 1991	Return made up to 07/06/91; full list of members (7 pages)
29 August 1991	Return made up to 07/06/91; full list of members (7 pages)
28 January 1991	New director appointed (6 pages)
28 January 1991	New director appointed (6 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1990	Incorporation (13 pages)
8 June 1990	Incorporation (13 pages)

Sandtoft Roof Tiles Limited

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