Charles Saunders Limited

01581532

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHARLES SAUNDERS LTD ARMSTRONG WAY, YATE, BS37 5NG

Incorporated 20/08/1981

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Darren Oliver Gaulton

director · Since 01/10/2007

COMPANY MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Ben Maxted

director · Since 27/07/2026

BRITISH · ENGLAND · Age 42

Mr Mark Earl

director · Since 27/07/2026

BRITISH · ENGLAND · Age 40

Mr Mark Earl

secretary · Since 27/07/2026

Former

Suzanne Gaulton

secretary · Resigned 27/07/2026

Persons with Significant Control

Charles Saunders Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Charles Saunders Ltd, Armstrong Way, Yate, BS37 5NG

Reg: 06349879 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Darren Oliver Gaulton

Ceased 07/05/2024

Charges3 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2026Registered 01/10/2026

A registered charge

outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 28/09/2026Registered 29/09/2026

A registered charge

satisfied

SANTANDER UK PLC

DEBENTURE

Created 01/02/2012Registered 28/07/2026Satisfied 28/07/2026

Charge

satisfied

SANTANDER UK PLC

Created 28/04/2017Registered 08/05/2017Satisfied 20/03/2026

charge

outstanding

SANTANDER UK PLC

Created 01/02/2012Registered 08/02/2012

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 21/06/1983Registered 21/06/1983