S G TECHNOLOGIES LIMITED
RAINHAM S.G. MAGNETS LIMITED

Hellopages » Greater London » Havering » RM13 9YH

Company number 02163295
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address TESLA HOUSE, 85 FERRY LANE, RAINHAM, ESSEX, RM13 9YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Jonathan Swift on 1 October 2013. The most likely internet sites of S G TECHNOLOGIES LIMITED are www.sgtechnologies.co.uk, and www.s-g-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Chadwell Heath Rail Station is 4.7 miles; to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 8.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Technologies Limited is a Private Limited Company. The company registration number is 02163295. S G Technologies Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of S G Technologies Limited is Tesla House 85 Ferry Lane Rainham Essex Rm13 9yh. . MABBOTT, Brian James is a Secretary of the company. HUTCHEON, Stuart Andrew is a Director of the company. ROBINSON, Timothy George is a Director of the company. SWIFT, Jonathan Clark is a Director of the company. TAYLOR, John Stephen is a Director of the company. WILLIAMS, Stephen Thomas Quentin is a Director of the company. Secretary BROWN, Susan Mary has been resigned. Secretary FRY, Wendy Kristina has been resigned. Secretary HOW, David Alfred George has been resigned. Secretary INNES, Lesley Baird has been resigned. Secretary LAING, James has been resigned. Secretary LAING, James has been resigned. Secretary WENT, David Alan has been resigned. Director ANDERSON, Richard has been resigned. Director BLYTH, Neil has been resigned. Director BREWIN, Peter Ronald has been resigned. Director CHATWIN, John Arthur has been resigned. Director DONNELLY, Stephen Charles has been resigned. Director DUDACK, Lee Joseph has been resigned. Director LAING, James has been resigned. Director LAING, James has been resigned. Director MCCOMBE, Don Joseph has been resigned. Director MYCOCK, Gareth Jon has been resigned. Director NURTHEN, Paul Dudfield, Doctor has been resigned. Director PRATT, Robert, Dr has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director SHERIDAN, David Hatton has been resigned. Director WENT, David Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MABBOTT, Brian James
Appointed Date: 22 October 2012
Director
HUTCHEON, Stuart Andrew
Appointed Date: 13 January 2011
55 years old
Director
ROBINSON, Timothy George
Appointed Date: 21 February 2014
52 years old
Director
SWIFT, Jonathan Clark
Appointed Date: 07 February 2013
50 years old
Director
TAYLOR, John Stephen
Appointed Date: 08 September 1998
62 years old
Director
WILLIAMS, Stephen Thomas Quentin
Appointed Date: 22 October 2012
74 years old

Resigned Directors

Secretary
BROWN, Susan Mary
Resigned: 30 September 2001
Appointed Date: 23 October 1997
Secretary
FRY, Wendy Kristina
Resigned: 23 October 1997
Appointed Date: 31 January 1997
Secretary
HOW, David Alfred George
Resigned: 31 January 1997
Appointed Date: 01 July 1993
Secretary
INNES, Lesley Baird
Resigned: 08 July 2004
Appointed Date: 01 October 2001
Secretary
LAING, James
Resigned: 22 October 2012
Appointed Date: 08 July 2004
Secretary
LAING, James
Resigned: 16 July 1992
Secretary
WENT, David Alan
Resigned: 01 July 1993
Appointed Date: 16 July 1992
Director
ANDERSON, Richard
Resigned: 21 November 2000
Appointed Date: 08 September 1998
83 years old
Director
BLYTH, Neil
Resigned: 23 July 1996
79 years old
Director
BREWIN, Peter Ronald
Resigned: 03 May 1994
81 years old
Director
CHATWIN, John Arthur
Resigned: 01 March 1999
Appointed Date: 24 July 1996
90 years old
Director
DONNELLY, Stephen Charles
Resigned: 30 September 1996
Appointed Date: 16 February 1996
57 years old
Director
DUDACK, Lee Joseph
Resigned: 22 October 2012
Appointed Date: 22 February 2008
61 years old
Director
LAING, James
Resigned: 22 October 2012
Appointed Date: 24 July 1996
72 years old
Director
LAING, James
Resigned: 16 February 1996
72 years old
Director
MCCOMBE, Don Joseph
Resigned: 30 April 2013
Appointed Date: 20 June 2011
63 years old
Director
MYCOCK, Gareth Jon
Resigned: 20 September 2007
Appointed Date: 17 March 2006
60 years old
Director
NURTHEN, Paul Dudfield, Doctor
Resigned: 31 July 1997
Appointed Date: 07 June 1994
69 years old
Director
PRATT, Robert, Dr
Resigned: 11 May 2007
Appointed Date: 02 April 1998
71 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 08 July 2004
Appointed Date: 12 January 1998
87 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 31 July 1997
87 years old
Director
SHERIDAN, David Hatton
Resigned: 08 July 2004
Appointed Date: 02 April 1998
63 years old
Director
WENT, David Alan
Resigned: 11 July 2003
Appointed Date: 01 July 1993
81 years old

Persons With Significant Control

Mr John Stephen Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

S G TECHNOLOGIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jul 2016
Director's details changed for Mr Jonathan Swift on 1 October 2013
07 Jul 2016
Director's details changed for Mr John Stephen Taylor on 7 July 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 156 more events
21 Oct 1987
Accounting reference date notified as 31/03
21 Oct 1987
Wd 12/10/87 pd 01/10/87--------- £ si 2@1
20 Oct 1987
Particulars of mortgage/charge
20 Oct 1987
Particulars of mortgage/charge
11 Sep 1987
Incorporation

S G TECHNOLOGIES LIMITED Charges

26 October 2015
Charge code 0216 3295 0018
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0216 3295 0017
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tesla house, 85 ferry lane, rainham, essex…
23 September 2015
Charge code 0216 3295 0016
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2012
Deed of charge over credit balances
Delivered: 30 October 2012
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 October 2012
Security agreement
Delivered: 30 October 2012
Status: Satisfied on 16 November 2015
Persons entitled: Peter Graves, Brian Mabbott, Richard Anderson and Capital Cranfield Pension Trustees Limited as Trustee of the Sg Magnets Limited Retirement Benefits Scheme
Description: Land on the east side of ferry lane rainham essex known as…
22 October 2012
Composite guarantee and debenture
Delivered: 25 October 2012
Status: Satisfied on 16 November 2015
Persons entitled: Pnc Financial Services UK Limited
Description: By way of first legal mortgage the specified real property…
8 November 2004
Guarantee & debenture
Delivered: 16 November 2004
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 26 October 2012
Persons entitled: Jim Laing (As Security Trustee for the Shareholders)
Description: The f/h property k/a tesla house 85 ferry lane rainham…
8 July 2004
Guarantee & debenture
Delivered: 15 July 2004
Status: Satisfied on 26 October 2012
Persons entitled: Jim Laing (As Security Trustee for and on Behalf of the Shareholders)
Description: All freehold and leasehold land all buildings fixtures…
8 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a tesla house 85 ferry lane rainham…
8 July 2004
Guarantee & debenture
Delivered: 15 July 2004
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1992
Charge on book debts
Delivered: 16 January 1992
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts.
21 December 1989
Floating charge
Delivered: 5 January 1990
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
21 December 1989
Charge
Delivered: 5 January 1990
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Land on east of ferry lane rainham t/no egl 94816.
14 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 12 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a tesla house, 85 ferry lane, rainham, essex…
14 November 1988
Legal charge
Delivered: 23 November 1988
Status: Satisfied on 12 October 1992
Persons entitled: Charterhouse Bank Limited
Description: (A) by way of legal mortgage f/h property at tesla house…
6 October 1987
Debenture
Delivered: 20 October 1987
Status: Satisfied on 12 October 1992
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 1917
Debenture
Delivered: 20 October 1987
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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