SDI GROUP LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1QZ

Company number 06081771
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 1 BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 060817710008 in full; Satisfaction of charge 060817710007 in full. The most likely internet sites of SDI GROUP LIMITED are www.sdigroup.co.uk, and www.sdi-group.co.uk. The predicted number of employees is 210 to 220. The company’s age is eighteen years and ten months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdi Group Limited is a Private Limited Company. The company registration number is 06081771. Sdi Group Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Sdi Group Limited is 1 Beaumont Road Banbury Oxfordshire Ox16 1qz. The company`s financial liabilities are £6295.77k. It is £1019.17k against last year. And the total assets are £6295.77k, which is £415.14k against last year. BUSBY, Amy Elizabeth is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Secretary BUTLER, Steve has been resigned. Secretary PYLE, Gary Steven has been resigned. Director ADAMS, Mary has been resigned. Director ARKLE, Richard Manning has been resigned. Director BUTLER, Steve has been resigned. Director DE SANCTIS, Dominik Donald has been resigned. Director GAJADHARSINGH, Anthony George has been resigned. Director MCMENEMY, Mark has been resigned. Director PYLE, Gary Steven has been resigned. Director SMITH, Gordon Roger has been resigned. The company operates in "Manufacture of lifting and handling equipment".


sdi group Key Finiance

LIABILITIES £6295.77k
+19%
CASH n/a
TOTAL ASSETS £6295.77k
+7%
All Financial Figures

Current Directors

Director
BUSBY, Amy Elizabeth
Appointed Date: 31 August 2015
45 years old
Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 31 August 2015
45 years old

Resigned Directors

Secretary
BUTLER, Steve
Resigned: 31 August 2015
Appointed Date: 01 August 2009
Secretary
PYLE, Gary Steven
Resigned: 01 August 2009
Appointed Date: 05 February 2007
Director
ADAMS, Mary
Resigned: 28 November 2008
Appointed Date: 25 June 2007
67 years old
Director
ARKLE, Richard Manning
Resigned: 16 August 2010
Appointed Date: 07 June 2007
76 years old
Director
BUTLER, Steve
Resigned: 31 August 2015
Appointed Date: 01 August 2009
50 years old
Director
DE SANCTIS, Dominik Donald
Resigned: 11 November 2008
Appointed Date: 25 June 2007
93 years old
Director
GAJADHARSINGH, Anthony George
Resigned: 19 October 2015
Appointed Date: 16 January 2015
59 years old
Director
MCMENEMY, Mark
Resigned: 16 August 2010
Appointed Date: 07 June 2007
67 years old
Director
PYLE, Gary Steven
Resigned: 01 August 2009
Appointed Date: 05 February 2007
59 years old
Director
SMITH, Gordon Roger
Resigned: 16 January 2015
Appointed Date: 05 February 2007
63 years old

Persons With Significant Control

Dematic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SDI GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Satisfaction of charge 060817710008 in full
09 Dec 2016
Satisfaction of charge 060817710007 in full
09 Dec 2016
Satisfaction of charge 060817710004 in full
09 Dec 2016
Satisfaction of charge 060817710006 in full
...
... and 106 more events
25 Jun 2007
£ nc 50000/2000000 07/06/07
12 Jun 2007
Ad 14/05/07--------- £ si 6@1=6 £ ic 5002/5008
30 May 2007
Ad 09/02/07--------- £ si [email protected]=5000 £ ic 2/5002
17 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation

SDI GROUP LIMITED Charges

18 March 2016
Charge code 0608 1771 0008
Delivered: 24 March 2016
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
17 March 2016
Charge code 0608 1771 0007
Delivered: 24 March 2016
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
22 January 2015
Charge code 0608 1771 0006
Delivered: 9 February 2015
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
22 January 2015
Charge code 0608 1771 0004
Delivered: 29 January 2015
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: L/H property located at unit 22 sketchley meadows…
5 February 2014
Charge code 0608 1771 0003
Delivered: 6 February 2014
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2011
Deed of charge over credit balances
Delivered: 27 July 2011
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 October 2008
Guarantee & debenture
Delivered: 29 October 2008
Status: Satisfied on 23 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SDI FURNITURE GEIE EEIG SDI GOLF LIMITED SDI GROUP SUPPORT LIMITED SDI GROUP UK LIMITED SDI INTERNATIONAL LP SDI INTERNATIONAL SUPPORT SERVICES LIMITED SDI LEGAL LTD