SOWDEN GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DR

Company number 02441694
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address WESTBRIDGE COURT, 5-6 WESTBRIDGE CLOSE, LEICESTER, LE3 5DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,971 . The most likely internet sites of SOWDEN GROUP LIMITED are www.sowdengroup.co.uk, and www.sowden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Sowden Group Limited is a Private Limited Company. The company registration number is 02441694. Sowden Group Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Sowden Group Limited is Westbridge Court 5 6 Westbridge Close Leicester Le3 5dr. . COLEY, Nina Nicola is a Secretary of the company. COLEY, Roy David is a Director of the company. Secretary BEAL, Deborah has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
COLEY, Roy David

78 years old

Resigned Directors

Secretary
BEAL, Deborah
Resigned: 19 January 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Roy David Coley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SOWDEN GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,971

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,971

...
... and 66 more events
09 Jan 1990
Accounting reference date notified as 31/12

08 Jan 1990
Ad 19/12/89--------- £ si 4000@1=4000 £ ic 2/4002

30 Nov 1989
Registered office changed on 30/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP

30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Nov 1989
Incorporation

SOWDEN GROUP LIMITED Charges

24 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 5 June 2008
Persons entitled: Bg PLC
Description: Land and buildings on the n/w side of de montfort stret…
22 November 1993
Legal mortgage
Delivered: 27 November 1993
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land being 34-40 wellington street leicester and 39 albion…
22 November 1993
Debenture
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…