SLG GROUP UK LIMITED
DAVENTRY SAXON LIFTS LIMITED

Hellopages » Northamptonshire » Daventry » NN11 2NH

Company number 02321700
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address SLG GROUP UK LIMITED GRAND UNION WORKS, WHILTON LOCKS, DAVENTRY, UNITED KINGDOM, ENGLAND, NN11 2NH
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Rolf Lennart Holmgren as a director on 27 February 2017; Appointment of Mr per Håkan Nilsson as a director on 27 February 2017; Registered office address changed from PO Box NN11 2NH Grand Union Works Slg Group Uk Limited Grand Union Works, Whilton Locks Daventry Northamptonshire NN11 2NH United Kingdom to Slg Group Uk Limited Grand Union Works Whilton Locks Daventry United Kingdom NN11 2NH on 9 January 2017. The most likely internet sites of SLG GROUP UK LIMITED are www.slggroupuk.co.uk, and www.slg-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Slg Group Uk Limited is a Private Limited Company. The company registration number is 02321700. Slg Group Uk Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Slg Group Uk Limited is Slg Group Uk Limited Grand Union Works Whilton Locks Daventry United Kingdom England Nn11 2nh. . BATES, Roger is a Director of the company. NILSSON, Per Håkan is a Director of the company. Secretary INWOOD, Roger has been resigned. Secretary JACOBSSON, Bengt has been resigned. Secretary ROE, Stephen Alan has been resigned. Secretary TURNER, Russell Peter has been resigned. Director FULLER, William Neil has been resigned. Director HALL, Richard Charles has been resigned. Director HARDWICK, James Frederick has been resigned. Director HOLMGREN, Rolf Lennart has been resigned. Director INWOOD, Roger has been resigned. Director ROE, Stephen Alan has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
BATES, Roger
Appointed Date: 03 February 2016
70 years old
Director
NILSSON, Per Håkan
Appointed Date: 27 February 2017
60 years old

Resigned Directors

Secretary
INWOOD, Roger
Resigned: 02 December 2003
Secretary
JACOBSSON, Bengt
Resigned: 20 June 2011
Appointed Date: 01 October 2008
Secretary
ROE, Stephen Alan
Resigned: 01 October 2008
Appointed Date: 06 June 2006
Secretary
TURNER, Russell Peter
Resigned: 06 June 2006
Appointed Date: 02 December 2003
Director
FULLER, William Neil
Resigned: 24 October 2002
88 years old
Director
HALL, Richard Charles
Resigned: 19 March 2008
70 years old
Director
HARDWICK, James Frederick
Resigned: 19 March 2008
Appointed Date: 30 November 2005
56 years old
Director
HOLMGREN, Rolf Lennart
Resigned: 27 February 2017
Appointed Date: 21 August 1998
72 years old
Director
INWOOD, Roger
Resigned: 02 December 2003
77 years old
Director
ROE, Stephen Alan
Resigned: 03 February 2016
Appointed Date: 02 December 2003
69 years old

Persons With Significant Control

Southworth International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLG GROUP UK LIMITED Events

16 Mar 2017
Termination of appointment of Rolf Lennart Holmgren as a director on 27 February 2017
16 Mar 2017
Appointment of Mr per Håkan Nilsson as a director on 27 February 2017
09 Jan 2017
Registered office address changed from PO Box NN11 2NH Grand Union Works Slg Group Uk Limited Grand Union Works, Whilton Locks Daventry Northamptonshire NN11 2NH United Kingdom to Slg Group Uk Limited Grand Union Works Whilton Locks Daventry United Kingdom NN11 2NH on 9 January 2017
08 Jan 2017
Registered office address changed from Saxon Lifts Ltd, Grand Union Works, Whilton Locks Northamptonshire NN11 2NH to PO Box NN11 2NH Grand Union Works Slg Group Uk Limited Grand Union Works, Whilton Locks Daventry Northamptonshire NN11 2NH on 8 January 2017
14 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
...
... and 104 more events
24 Jan 1990
Ad 30/06/89--------- £ si 10@1=10 £ ic 150/160
21 Feb 1989
Wd 08/02/89 ad 25/11/88--------- £ si 148@1=148 £ ic 2/150
21 Feb 1989
Accounting reference date notified as 31/12
01 Dec 1988
Secretary resigned
25 Nov 1988
Incorporation

SLG GROUP UK LIMITED Charges

31 March 2015
Charge code 0232 1700 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 7 April 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings at…
9 April 1999
Charge over credit balances
Delivered: 16 April 1999
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: £51,950 with interest to be held by the bank on account…
25 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 17 October 2007
Persons entitled: Hugh William Montgomery Arber Philip Stuart George Thomas Charles Joseph Swain Gwendoline Swain
Description: The f/h property k/as whilton wharf whilton daventry…
1 October 1990
Mortgage debenture
Delivered: 8 October 1990
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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