SDL GROUP LIMITED
HAPTON BURNLEY S.D.L. TROPHIES LIMITED

Hellopages » Lancashire » Burnley » BB11 5ST

Company number 01792430
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address BRITANNIA CENTRE, NETWORK 65 BUSINESS PARK, HAPTON BURNLEY, LANCASHIRE, BB11 5ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 87,691 . The most likely internet sites of SDL GROUP LIMITED are www.sdlgroup.co.uk, and www.sdl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdl Group Limited is a Private Limited Company. The company registration number is 01792430. Sdl Group Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Sdl Group Limited is Britannia Centre Network 65 Business Park Hapton Burnley Lancashire Bb11 5st. . LORD, Geoffrey Edward is a Secretary of the company. LAM, Kwan Leung is a Director of the company. LORD, Charles George is a Director of the company. LORD, Geoffrey Edward is a Director of the company. LORD, Nancy Jane is a Director of the company. LORD, Patrick John is a Director of the company. TAM, Yi Choi is a Director of the company. Director BURKE, Andrew James has been resigned. Director MACARTNEY, Alan John has been resigned. Director RALPH, Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
LAM, Kwan Leung
Appointed Date: 13 December 2009
68 years old

Director
LORD, Charles George
Appointed Date: 11 April 2003
54 years old

Director

Director
LORD, Nancy Jane

79 years old

Director
LORD, Patrick John
Appointed Date: 11 April 2003
51 years old

Director
TAM, Yi Choi
Appointed Date: 13 December 2009
68 years old

Resigned Directors

Director
BURKE, Andrew James
Resigned: 20 October 2011
Appointed Date: 01 May 2010
54 years old

Director
MACARTNEY, Alan John
Resigned: 26 November 2009
Appointed Date: 01 October 2006
61 years old

Director
RALPH, Ian
Resigned: 31 December 2011
Appointed Date: 01 October 2006
53 years old

Persons With Significant Control

Mr Geoffrey Edward Lord
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SDL GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 87,691

03 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 94 more events
04 Aug 1987
Full accounts made up to 31 March 1987

04 Aug 1987
Return made up to 10/07/87; full list of members

24 Jun 1986
Accounts for a small company made up to 31 March 1986

24 Jun 1986
Return made up to 09/06/86; full list of members

01 Aug 1985
Particulars of mortgage/charge

SDL GROUP LIMITED Charges

4 November 2003
Fixed and floating charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 1985
Mortgage debenture
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties and…
16 July 1985
Debenture
Delivered: 1 August 1985
Status: Satisfied on 11 March 1989
Persons entitled: Merseyside & Lancashire Investment Fund LTD.
Description: Goodwill, book debts, stock-in-trade, work in progress…