S & A GROUP HOLDINGS LIMITED
HEREFORD S & A DAVIES HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3ET
Company number 04555691
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Stanley John Davies as a director on 7 November 2016; Termination of appointment of David Wallace Ballintine Snow as a director on 7 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of S & A GROUP HOLDINGS LIMITED are www.sagroupholdings.co.uk, and www.s-a-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. S A Group Holdings Limited is a Private Limited Company. The company registration number is 04555691. S A Group Holdings Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of S A Group Holdings Limited is Brook Farm Marden Hereford Herefordshire Hr1 3et. . GREGORY, Trevor John is a Secretary of the company. DAVIES, Stanley John is a Director of the company. GREEN, Frank Michael is a Director of the company. GREGORY, Trevor John is a Director of the company. MARTIN, Daniel Henry is a Director of the company. NAEREBOUT, Jan Willem is a Director of the company. Secretary DAVIES, Deborah has been resigned. Secretary SAVORY, Gilbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stanley John has been resigned. Director LEWIS, Craig has been resigned. Director SNOW, David Wallace Ballintine has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GREGORY, Trevor John
Appointed Date: 07 November 2007
Director
DAVIES, Stanley John
Appointed Date: 07 November 2016
62 years old
Director
GREEN, Frank Michael
Appointed Date: 11 May 2009
85 years old
Director
GREGORY, Trevor John
Appointed Date: 16 January 2008
70 years old
Director
MARTIN, Daniel Henry
Appointed Date: 16 January 2008
52 years old
Director
NAEREBOUT, Jan Willem
Appointed Date: 16 January 2008
55 years old

Resigned Directors

Secretary
DAVIES, Deborah
Resigned: 22 October 2002
Appointed Date: 08 October 2002
Secretary
SAVORY, Gilbert
Resigned: 07 November 2007
Appointed Date: 22 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
DAVIES, Stanley John
Resigned: 14 July 2009
Appointed Date: 08 October 2002
62 years old
Director
LEWIS, Craig
Resigned: 29 May 2008
Appointed Date: 16 January 2008
54 years old
Director
SNOW, David Wallace Ballintine
Resigned: 07 December 2016
Appointed Date: 29 May 2009
64 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 17 June 2009
Appointed Date: 09 October 2007
60 years old

S & A GROUP HOLDINGS LIMITED Events

13 Feb 2017
Appointment of Mr Stanley John Davies as a director on 7 November 2016
08 Jan 2017
Termination of appointment of David Wallace Ballintine Snow as a director on 7 December 2016
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Jan Willem Naerebout on 21 July 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,889,520
...
... and 53 more events
27 Nov 2002
Secretary resigned
27 Nov 2002
New secretary appointed
27 Oct 2002
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
08 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

S & A GROUP HOLDINGS LIMITED Charges

30 April 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 15 may 2003
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2003
An omnibus guarantee and set-off agreement
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S & A GROCERIES LIMITED S & A GROUNDWORKS LTD S & A HAIR LIMITED S & A HANCOCKS LIMITED S & A HEALTH LIMITED S & A HEATING LIMITED S & A HODGSON LIMITED