S.G. ALUMINIUM LIMITED
BLACKBURN
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of company's objects; Resolutions RES13 ‐ That, the entry into by the company of the following is hereby approved: a factoring agreement (the factoring agreement) to be made between the company and bibby factors LIMITED (bibby) whereas bibby will acquire the debts of the company to which the factoring agreement relates: a debenture securing the company's obligations under the factoring agreement will act as a security trustee of behalf of bibby pursuant to a security trust deed between itself bibby and various other companies. 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S.G. ALUMINIUM LIMITED are www.sgaluminium.co.uk, and www.s-g-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. S G Aluminium Limited is a Private Limited Company. The company registration number is 01234843. S G Aluminium Limited has been working since 24 November 1975. The present status of the company is Active. The registered address of S G Aluminium Limited is Shadsworth Business Park Sett End Road West Blackburn Lancashire Bb1 2qj. . ASHURST, Linda Barbara is a Secretary of the company. ASHURST, Linda Barbara is a Director of the company. GEDDIS, David Malcolm is a Director of the company. HEATHCLIFF-CORE, Lord Nathan Jay is a Director of the company. RYAN, Timothy John is a Director of the company. TAYLOR, Peter Robert is a Director of the company. Secretary SMITHSON, Valerie May has been resigned. Secretary STANNERS, Elaine has been resigned. Director HOPKINSON, Mark has been resigned. Director SLINGER, Eric has been resigned. Director SMITH, Kenneth Frank has been resigned. Director STANNERS, Elaine has been resigned. Director STANNERS, Iain Robert has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
S.G. ALUMINIUM LIMITED Events
- RES13 ‐ That, the entry into by the company of the following is hereby approved: a factoring agreement (the factoring agreement) to be made between the company and bibby factors LIMITED (bibby) whereas bibby will acquire the debts of the company to which the factoring agreement relates: a debenture securing the company's obligations under the factoring agreement will act as a security trustee of behalf of bibby pursuant to a security trust deed between itself bibby and various other companies. 07/10/2016
- RES01 ‐ Resolution of adoption of Articles of Association
S.G. ALUMINIUM LIMITED Charges
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (ad defined below)…
Delivered: 15 June 2012
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 May 2006
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 October 2002
Status: Satisfied on 6 May 2006
Persons entitled: National Westminster Bank PLC
Description: Unit e shadworth gateway haslingden road blackburn. By way…
Delivered: 4 June 1996
Status: Satisfied on 8 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining watson street works…
Delivered: 29 September 1989
Status: Satisfied on 8 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rhyddings works, oswaldtwistle, lancashire…
Delivered: 8 June 1983
Status: Satisfied on 8 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold l/h properties…