SALA GROUP LIMITED
BRACKNELL BARROW HEPBURN SALA LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 00830822
Status Active
Incorporation Date 11 December 1964
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Termination of appointment of Richard William Marsden as a director on 31 March 2016. The most likely internet sites of SALA GROUP LIMITED are www.salagroup.co.uk, and www.sala-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sala Group Limited is a Private Limited Company. The company registration number is 00830822. Sala Group Limited has been working since 11 December 1964. The present status of the company is Active. The registered address of Sala Group Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ALI, Masroor has been resigned. Secretary ASHTON, Michael Gordon has been resigned. Secretary GRAY, Douglas John Paul has been resigned. Secretary GRIMBLY, Michael George has been resigned. Secretary SHORNEY, Edward Cornelis has been resigned. Secretary TWIGGS, Creighton Francis has been resigned. Director ADOR, Bernard Robert has been resigned. Director ALI, Masroor has been resigned. Director ASHTON, Michael Gordon has been resigned. Director BALDWIN, Michael John has been resigned. Director BALDWIN, Michael John has been resigned. Director BINFIELD, Paul Andrew has been resigned. Director BUCKLEY, Frank William has been resigned. Director BUROW, Wayne Dale has been resigned. Director CROKER, John Campbell has been resigned. Director DIDDEN, David Anthony Graham has been resigned. Director EATON, David Charles has been resigned. Director FIELDHOUSE, John Henry has been resigned. Director GATES, Bradley has been resigned. Director GRAY, Douglas John Paul has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director JONES, Glyn has been resigned. Director KAISER, Annette Marie has been resigned. Director KASTNER, Robert has been resigned. Director MARSDEN, Richard William has been resigned. Director MARTIN, Nicholas David has been resigned. Director MARTIN, Robert Calder has been resigned. Director MATHIAS, Robin has been resigned. Director OVERALL, Robert Clifford has been resigned. Director PETTERSSON, Anders has been resigned. Director PIDGEON, Philip John has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director RICHES, David has been resigned. Director RIGLER, Clay Norman has been resigned. Director ROBERTSHAW, Stephen has been resigned. Director SHORNEY, Edward Cornelis has been resigned. Director TRINDER, Paul Thomas has been resigned. Director WARREN, Bernard Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015
Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old
Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 21 November 2005
Secretary
ASHTON, Michael Gordon
Resigned: 21 November 2005
Appointed Date: 05 January 2000
Secretary
GRAY, Douglas John Paul
Resigned: 31 December 1999
Appointed Date: 21 October 1998
Secretary
GRIMBLY, Michael George
Resigned: 06 December 1993
Secretary
SHORNEY, Edward Cornelis
Resigned: 03 December 1993
Secretary
TWIGGS, Creighton Francis
Resigned: 21 October 1998
Appointed Date: 06 December 1993
Director
ADOR, Bernard Robert
Resigned: 14 April 2003
Appointed Date: 10 November 1998
76 years old
Director
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 27 May 2008
64 years old
Director
ASHTON, Michael Gordon
Resigned: 21 November 2005
Appointed Date: 05 January 2000
77 years old
Director
BALDWIN, Michael John
Resigned: 21 October 1998
Appointed Date: 17 May 1994
82 years old
Director
BALDWIN, Michael John
Resigned: 23 November 1994
Appointed Date: 14 May 1993
82 years old
Director
BINFIELD, Paul Andrew
Resigned: 30 June 2010
Appointed Date: 17 October 2007
60 years old
Director
BUCKLEY, Frank William
Resigned: 06 December 1994
97 years old
Director
BUROW, Wayne Dale
Resigned: 26 September 1996
86 years old
Director
CROKER, John Campbell
Resigned: 28 February 1993
Appointed Date: 02 July 1992
79 years old
Director
DIDDEN, David Anthony Graham
Resigned: 23 November 1994
Appointed Date: 14 May 1993
74 years old
Director
EATON, David Charles
Resigned: 31 May 1998
Appointed Date: 17 May 1994
66 years old
Director
FIELDHOUSE, John Henry
Resigned: 18 August 1993
92 years old
Director
GATES, Bradley
Resigned: 15 November 2013
Appointed Date: 29 February 2012
55 years old
Director
GRAY, Douglas John Paul
Resigned: 31 December 1999
Appointed Date: 21 October 1998
68 years old
Director
GREATBATCH, Kenneth John
Resigned: 21 October 1998
Appointed Date: 09 June 1997
76 years old
Director
JONES, Glyn
Resigned: 30 September 1999
Appointed Date: 17 May 1994
75 years old
Director
KAISER, Annette Marie
Resigned: 17 October 2007
Appointed Date: 21 November 2005
70 years old
Director
KASTNER, Robert
Resigned: 06 October 1995
Appointed Date: 17 May 1994
Director
MARSDEN, Richard William
Resigned: 31 March 2016
Appointed Date: 01 April 2013
53 years old
Director
MARTIN, Nicholas David
Resigned: 13 February 2004
Appointed Date: 30 September 1999
63 years old
Director
MARTIN, Robert Calder
Resigned: 09 June 1997
Appointed Date: 16 December 1993
75 years old
Director
MATHIAS, Robin
Resigned: 31 January 1994
78 years old
Director
OVERALL, Robert Clifford
Resigned: 20 July 2000
Appointed Date: 01 June 1998
66 years old
Director
PETTERSSON, Anders
Resigned: 19 January 2012
Appointed Date: 01 April 2010
66 years old
Director
PIDGEON, Philip John
Resigned: 02 July 1994
74 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 23 March 2010
Appointed Date: 01 December 2008
64 years old
Director
RICHES, David
Resigned: 20 July 1993
Appointed Date: 19 May 1992
68 years old
Director
RIGLER, Clay Norman
Resigned: 31 May 2000
Appointed Date: 10 November 1998
62 years old
Director
ROBERTSHAW, Stephen
Resigned: 27 April 2005
Appointed Date: 04 July 2003
67 years old
Director
SHORNEY, Edward Cornelis
Resigned: 03 December 1993
75 years old
Director
TRINDER, Paul Thomas
Resigned: 27 May 2008
Appointed Date: 26 July 1995
73 years old
Director
WARREN, Bernard Raymond
Resigned: 04 July 2003
Appointed Date: 20 July 2000
76 years old

SALA GROUP LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
07 Apr 2016
Termination of appointment of Richard William Marsden as a director on 31 March 2016
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
09 Oct 2015
Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015
...
... and 172 more events
05 Sep 1986
Return made up to 30/05/86; full list of members
08 Jul 1968
Company name changed\certificate issued on 08/07/68
29 Dec 1964
Registered office changed
11 Dec 1964
Certificate of incorporation
11 Feb 1964
Incorporation

SALA GROUP LIMITED Charges

21 October 1998
Patent and trademark collateral assignment and security agreement
Delivered: 9 November 1998
Status: Satisfied on 21 October 2005
Persons entitled: Robert Fleming & Co LTD
Description: All united states and foreign patents patent applications…
21 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 21 October 2005
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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