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Sander & Kay Limited

01060981

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Griffin House, 40 Lever Street, Manchester, M60 6ES
Incorporated 10/07/1972

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr James Iveson

secretary · Since 31/05/2022

Mr Dominic Appleton

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

James Iveson

secretary · Since 31/05/2022

Dominic Appleton

director · Since 24/05/2024

British · England · Age 54

Former

Stephen Sander

secretary · Resigned 12/04/1993

Joseph Sander

director · Resigned 06/03/1995

Stephen Sander

director · Resigned 06/03/1995

Karen Sander

secretary · Resigned 06/03/1995

Paul Sander

director · Resigned 30/04/1997

Alan White

director · Resigned 14/05/1999

James Martin

director · Resigned 02/09/2002

Timothy John Kowalski

director · Resigned 02/12/2003

Graham Green

director · Resigned 31/08/2006

John Hinchcliffe

director · Resigned 31/01/2012

Dean Roderick Moore

director · Resigned 30/04/2015

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 30/10/2015

Ian Carr

director · Resigned 25/01/2018

Ralph Eric Tucker

director · Resigned 01/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Richard John Adnett

director · Resigned 04/12/2020

Daniel Michael Cropper

secretary · Resigned 31/05/2022

Sarah Katherine Nichol

director · Resigned 20/06/2023

Maria Yiannakou

director · Resigned 24/05/2024

Persons with Significant Control

J.D. Williams & Company Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00178367 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1992Registered 19/08/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1988Registered 20/12/1988

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Griffin House
2026-07-16

GRIFFIN HOUSE

post townManchester
2026-07-16

MANCHESTER