S & J INDUSTRIES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6ET

Company number 02609044
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address LOWFIELDS ROAD, LEEDS, LS12 6ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 3,712,440 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors required to offer to allot for cash by way of rights issue 6133457 new preference shares to the currentl holders of ordinary shares 16/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of S & J INDUSTRIES LIMITED are www.sjindustries.co.uk, and www.s-j-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Industries Limited is a Private Limited Company. The company registration number is 02609044. S J Industries Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of S J Industries Limited is Lowfields Road Leeds Ls12 6et. . LUMLEY, Richard Peter is a Secretary of the company. HARGREAVES, Robert Christopher Winn is a Director of the company. MANSON, Iain Robertson is a Director of the company. Secretary MANSON, Iain Robertson has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director HARGREAVES, Jean Bolton has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUMLEY, Richard Peter
Appointed Date: 01 February 2010

Director
HARGREAVES, Robert Christopher Winn
Appointed Date: 25 November 1991
71 years old

Director
MANSON, Iain Robertson
Appointed Date: 25 November 1991
78 years old

Resigned Directors

Secretary
MANSON, Iain Robertson
Resigned: 01 February 2010
Appointed Date: 25 November 1991

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 25 November 1991
Appointed Date: 09 May 1991

Director
HARGREAVES, Jean Bolton
Resigned: 29 November 2010
Appointed Date: 25 November 1991
95 years old

Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 22 July 1992
Appointed Date: 09 May 1991
36 years old

Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 22 July 1992
Appointed Date: 09 May 1991

S & J INDUSTRIES LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 3,712,440

21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors required to offer to allot for cash by way of rights issue 6133457 new preference shares to the currentl holders of ordinary shares 16/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jan 2017
Group of companies' accounts made up to 30 April 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 712,440

04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 67 more events
30 Oct 1991
Nc inc already adjusted 25/10/91

30 Oct 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

30 Oct 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

14 Jun 1991
Company name changed simco 406 LIMITED\certificate issued on 17/06/91

09 May 1991
Incorporation