SOVEREIGN GROUP (INTERIORS) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3RN

Company number 06147567
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address UNIT 5 CARLTON INDUSTRIAL ESTATE, HUMBERSIDE WAY, BARNSLEY, SOUTH YORKSHIRE, S71 3RN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 6 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOVEREIGN GROUP (INTERIORS) LIMITED are www.sovereigngroupinteriors.co.uk, and www.sovereign-group-interiors.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and nine months. Sovereign Group Interiors Limited is a Private Limited Company. The company registration number is 06147567. Sovereign Group Interiors Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Sovereign Group Interiors Limited is Unit 5 Carlton Industrial Estate Humberside Way Barnsley South Yorkshire S71 3rn. The company`s financial liabilities are £304.2k. It is £23.93k against last year. The cash in hand is £71.9k. It is £-235.6k against last year. And the total assets are £1178.82k, which is £-1137.03k against last year. BAIRD, Daryl Malcolm is a Director of the company. BURTON, Richard is a Director of the company. GARRETT, Paul is a Director of the company. GILROY, James Michael is a Director of the company. Secretary BEARDSALL, Andrew David has been resigned. Secretary BURTON, Pamela Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAIRD, Daryl Malcolm has been resigned. Director BEARDSALL, Andrew David has been resigned. Director GILROY, James Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


sovereign group (interiors) Key Finiance

LIABILITIES £304.2k
+8%
CASH £71.9k
-77%
TOTAL ASSETS £1178.82k
-50%
All Financial Figures

Current Directors

Director
BAIRD, Daryl Malcolm
Appointed Date: 01 January 2015
64 years old
Director
BURTON, Richard
Appointed Date: 08 March 2007
59 years old
Director
GARRETT, Paul
Appointed Date: 01 January 2015
56 years old
Director
GILROY, James Michael
Appointed Date: 28 February 2009
62 years old

Resigned Directors

Secretary
BEARDSALL, Andrew David
Resigned: 30 June 2009
Appointed Date: 13 July 2007
Secretary
BURTON, Pamela Patricia
Resigned: 13 July 2007
Appointed Date: 08 March 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
BAIRD, Daryl Malcolm
Resigned: 08 June 2011
Appointed Date: 20 January 2010
64 years old
Director
BEARDSALL, Andrew David
Resigned: 26 November 2009
Appointed Date: 08 March 2007
59 years old
Director
GILROY, James Michael
Resigned: 06 April 2008
Appointed Date: 08 March 2007
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr James Michael Gilroy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Burton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN GROUP (INTERIORS) LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 36 more events
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
08 Mar 2007
Incorporation

SOVEREIGN GROUP (INTERIORS) LIMITED Charges

14 August 2013
Charge code 0614 7567 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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