SOG LIMITED
THE HEATH RUNCORN VALECHASE LIMITED

Hellopages » Cheshire » Halton » WA7 4QF

Company number 03892046
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address THE HEATH BUSINESS AND, TECHNICAL PARK, THE HEATH RUNCORN, CHESHIRE, WA7 4QF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 114,059 . The most likely internet sites of SOG LIMITED are www.sog.co.uk, and www.sog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sog Limited is a Private Limited Company. The company registration number is 03892046. Sog Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Sog Limited is The Heath Business and Technical Park The Heath Runcorn Cheshire Wa7 4qf. . DAVIES, Charles Turner is a Director of the company. LEWIS, John Stephen is a Director of the company. THOMAS, Carol Mary is a Director of the company. LIONLIKE MANAGEMENT LIMITED is a Director of the company. Secretary HOUGHTON, James Alan has been resigned. Secretary LEWIS, Leslie Peter Chapman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANNER, Anthony has been resigned. Director COOK, Timothy Peter has been resigned. Director CURRIE, David has been resigned. Director HOUGHTON, James Alan has been resigned. Director LEWIS, Leslie Peter Chapman has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Robert has been resigned. Director MOORE, Robert has been resigned. Director PEARSON, John Maw has been resigned. Director WEIR, David has been resigned. Director WILLIAMS, Sean Murray has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DAVIES, Charles Turner
Appointed Date: 08 July 2011
69 years old
Director
LEWIS, John Stephen
Appointed Date: 07 March 2000
63 years old
Director
THOMAS, Carol Mary
Appointed Date: 01 February 2002
66 years old
Director
LIONLIKE MANAGEMENT LIMITED
Appointed Date: 09 April 2010

Resigned Directors

Secretary
HOUGHTON, James Alan
Resigned: 31 December 2010
Appointed Date: 07 March 2000
Secretary
LEWIS, Leslie Peter Chapman
Resigned: 07 March 2000
Appointed Date: 10 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BANNER, Anthony
Resigned: 30 June 2011
Appointed Date: 07 March 2000
70 years old
Director
COOK, Timothy Peter
Resigned: 28 February 2013
Appointed Date: 07 March 2000
84 years old
Director
CURRIE, David
Resigned: 31 July 2003
Appointed Date: 21 September 2000
67 years old
Director
HOUGHTON, James Alan
Resigned: 31 December 2010
Appointed Date: 07 March 2000
78 years old
Director
LEWIS, Leslie Peter Chapman
Resigned: 07 March 2000
Appointed Date: 10 December 1999
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
MOORE, Robert
Resigned: 31 December 2011
Appointed Date: 01 February 2002
79 years old
Director
MOORE, Robert
Resigned: 07 August 2000
Appointed Date: 07 March 2000
79 years old
Director
PEARSON, John Maw
Resigned: 09 January 2000
Appointed Date: 10 December 1999
69 years old
Director
WEIR, David
Resigned: 31 January 2002
Appointed Date: 21 September 2000
81 years old
Director
WILLIAMS, Sean Murray
Resigned: 07 March 2000
Appointed Date: 28 January 2000
61 years old

Persons With Significant Control

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

SOG LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Dec 2016
Accounts for a small company made up to 29 February 2016
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 114,059
10 Nov 2015
Full accounts made up to 28 February 2015
24 Mar 2015
Satisfaction of charge 3 in full
...
... and 88 more events
05 Jan 2000
New director appointed
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
05 Jan 2000
Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1999
Incorporation

SOG LIMITED Charges

21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 17 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The heath,heath road,runcorn. By way of fixed charge the…
26 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 17 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 2 February 2002
Persons entitled: Ici Chemicals & Polymers Limited
Description: .. fixed and floating charges over the undertaking and all…
14 March 2000
Deed of covenant and equitable mortgage
Delivered: 30 March 2000
Status: Satisfied on 24 March 2015
Persons entitled: Ici Chemicals & Polymers Limited
Description: F/H land k/a the heath runcorn cheshire.
14 March 2000
Legal mortgage
Delivered: 20 March 2000
Status: Satisfied on 2 February 2002
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a the heath runcorn cheshire. Assigns…
14 March 2000
Debenture
Delivered: 20 March 2000
Status: Satisfied on 2 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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