SAGE ALUMINIUM PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 01910459
Status Liquidation
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from 17 Dingle View Bridgnorth WV16 4JL England to 85-89 Colmore Row Birmingham B3 2BB on 19 April 2017; Declaration of solvency. The most likely internet sites of SAGE ALUMINIUM PRODUCTS LIMITED are www.sagealuminiumproducts.co.uk, and www.sage-aluminium-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Aluminium Products Limited is a Private Limited Company. The company registration number is 01910459. Sage Aluminium Products Limited has been working since 01 May 1985. The present status of the company is Liquidation. The registered address of Sage Aluminium Products Limited is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . HAMILTON, Stuart Malcolm is a Secretary of the company. HAMILTON, Stuart Malcolm is a Director of the company. TAYLOR, David Colin is a Director of the company. TAYLOR, Muriel Ann is a Director of the company. Director DUDAS, Annette Dawn has been resigned. Director DUDAS, Terry David has been resigned. Director HAMILTON, Belinda Kathleen has been resigned. Director PEPLOW, Mark Leonard Patrick has been resigned. Director TAYLOR, Colin Brian has been resigned. Director TAYLOR, Muriel Ann has been resigned. Director TAYLOR, Peter Derek has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAMILTON, Stuart Malcolm
Director
HAMILTON, Stuart Malcolm
Appointed Date: 14 November 2006
73 years old
Director
TAYLOR, David Colin
Appointed Date: 14 November 2006
62 years old
Director
TAYLOR, Muriel Ann
Appointed Date: 03 January 2012
88 years old

Resigned Directors

Director
DUDAS, Annette Dawn
Resigned: 01 March 2000
Appointed Date: 29 September 1993
68 years old
Director
DUDAS, Terry David
Resigned: 27 April 2000
72 years old
Director
HAMILTON, Belinda Kathleen
Resigned: 01 March 2000
Appointed Date: 29 September 1993
69 years old
Director
PEPLOW, Mark Leonard Patrick
Resigned: 02 October 2008
Appointed Date: 14 November 2006
65 years old
Director
TAYLOR, Colin Brian
Resigned: 23 January 2012
90 years old
Director
TAYLOR, Muriel Ann
Resigned: 01 March 2000
Appointed Date: 29 September 1993
88 years old
Director
TAYLOR, Peter Derek
Resigned: 24 September 2012
Appointed Date: 14 November 2006
65 years old

Persons With Significant Control

Mrs Muriel Ann Taylor
Notified on: 31 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGE ALUMINIUM PRODUCTS LIMITED Events

24 Apr 2017
Notice of completion of voluntary arrangement
19 Apr 2017
Registered office address changed from 17 Dingle View Bridgnorth WV16 4JL England to 85-89 Colmore Row Birmingham B3 2BB on 19 April 2017
12 Apr 2017
Declaration of solvency
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
...
... and 104 more events
12 May 1988
Return made up to 31/12/87; no change of members
19 Feb 1988
Full accounts made up to 31 December 1986
19 Feb 1988
Accounting reference date shortened from 31/12 to 31/12
21 Jan 1988
Full group accounts made up to 31 December 1985
19 Mar 1987
Return made up to 31/12/86; full list of members

SAGE ALUMINIUM PRODUCTS LIMITED Charges

12 May 1998
Debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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