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Sands Agricultural Machinery Limited

01152381

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sutton Road, Catfield, Great Yarmouth, NR29 5BG
Incorporated 19/12/1973

Previously known as

Feltrare Farms Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

33120
Repair of machinery

Officers

Mr Thomas Neal Sands

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mrs Amanda Jane Sands

director · Since 31/03/1991

HOUSEWIFE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Thomas Neal Sands

secretary · Since 31/08/2005

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mr Thomas William Hubert Sands

director · Since 10/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Amanda Jane Sands

director

British · England · Age 65

Thomas Neal Sands

director

British · England · Age 70

Thomas Neal Sands

secretary · Since 31/08/2005

British

Thomas William Hubert Sands

director · Since 10/02/2015

British · United Kingdom · Age 39

Former

Thomas Neal Sands

secretary · Resigned 31/07/1997

Hubert Barnard Sands

director · Resigned 16/10/2000

Enid Mary Sands

director · Resigned 01/06/2001

Peter Sydney Aubin Nicholls

secretary · Resigned 12/12/2003

Elizabeth Jane Williams

secretary · Resigned 31/08/2005

Gordon Follos

director · Resigned 20/09/2006

Andrew Barnard Sands

director · Resigned 27/02/2007

Persons with Significant Control

Sam Holdings (2007) Limited

75–100% shares
75–100% votes

Main Road, Brumstead, Norwich, NR12 9ER

Reg: 05948222 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 18/06/2024Registered 18/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2024Registered 07/02/2024Satisfied 30/07/2024
Charge
satisfied

THE TRUSTEES OF THE SAM PENSION SCHEME BEING THOMAS NEAL SANDS, AMANDA JANE SANDS AND THOMAS WI

Created 24/07/2023Registered 24/07/2023Satisfied 30/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2018Registered 13/12/2018Satisfied 30/07/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Sutton Road
2026-07-07

SUTTON ROAD

post townGreat Yarmouth
2026-07-07

GREAT YARMOUTH