SGBD PROPERTY HOLDINGS LIMITED
COVENTRY JEWSON PROPERTY HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00213753
Status Active
Incorporation Date 12 May 1926
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9,368,234 . The most likely internet sites of SGBD PROPERTY HOLDINGS LIMITED are www.sgbdpropertyholdings.co.uk, and www.sgbd-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. Sgbd Property Holdings Limited is a Private Limited Company. The company registration number is 00213753. Sgbd Property Holdings Limited has been working since 12 May 1926. The present status of the company is Active. The registered address of Sgbd Property Holdings Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Secretary BURTON, Amanda Jane has been resigned. Secretary GLENN, Raymond Malkin has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Director BELLERBY, Richard John has been resigned. Director BUNTING, Colin William has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DOBBY, John Michael has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director EDWARDS, John Frederick has been resigned. Director ENGLISH, Julian Paul has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBERT, Thierry has been resigned. Director MORRELL, Leslie John has been resigned. Director PETERSON, Alan Edward has been resigned. Director POSTON, Lindsay has been resigned. Director PRIDE, Raymond John has been resigned. Director REED, Clifford John has been resigned. Director REYNOLDS, Richard Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 17 October 2013
50 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Secretary
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 14 December 1992
Secretary
GLENN, Raymond Malkin
Resigned: 14 December 1992
Secretary
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 06 April 2000
Director
BELLERBY, Richard John
Resigned: 13 April 2005
Appointed Date: 17 December 1997
79 years old
Director
BUNTING, Colin William
Resigned: 06 November 1992
88 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 01 February 2003
Appointed Date: 06 April 2000
67 years old
Director
DOBBY, John Michael
Resigned: 31 December 1997
Appointed Date: 22 January 1996
84 years old
Director
DU MOULIN, Emmanuel
Resigned: 18 November 2013
Appointed Date: 01 October 2011
72 years old
Director
EDWARDS, John Frederick
Resigned: 06 April 2000
Appointed Date: 25 June 1997
77 years old
Director
ENGLISH, Julian Paul
Resigned: 30 June 1998
82 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 01 February 2003
71 years old
Director
KENWARD, Christopher Gabriel
Resigned: 17 October 2013
Appointed Date: 01 February 2003
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
MORRELL, Leslie John
Resigned: 31 December 1993
76 years old
Director
PETERSON, Alan Edward
Resigned: 06 April 2000
Appointed Date: 22 January 1996
78 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 06 April 2000
72 years old
Director
PRIDE, Raymond John
Resigned: 01 October 1997
74 years old
Director
REED, Clifford John
Resigned: 11 January 1996
72 years old
Director
REYNOLDS, Richard Timothy
Resigned: 30 September 1994
77 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
Jewson Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SGBD PROPERTY HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9,368,234
25 Jan 2016
Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016
...
... and 160 more events
26 Oct 1983
Accounts made up to 31 March 1983
20 Jul 1981
Accounts made up to 28 March 1981
05 Mar 1980
Company name changed\certificate issued on 05/03/80
13 Jul 1979
Accounts made up to 25 June 1979
12 May 1926
Certificate of incorporation

SGBD PROPERTY HOLDINGS LIMITED Charges

27 March 2012
Floating charge - real property
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: By way of first floating charge the real property and all…
23 February 1996
Mortgage
Delivered: 6 August 1998
Status: Satisfied on 30 July 2014
Persons entitled: Frank Alexander Miskin
Description: 2 terrace road walton on thames surrey t/n SY659297.

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