THE S D GROUP LIMITED
ESSEX

Hellopages » Essex » Maldon » CM3 6BY
Company number 06442487
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address STITCHES FARM, LOWER CHASE, ALTHORNE, ESSEX, CM3 6BY
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 999 . The most likely internet sites of THE S D GROUP LIMITED are www.thesdgroup.co.uk, and www.the-s-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The S D Group Limited is a Private Limited Company. The company registration number is 06442487. The S D Group Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of The S D Group Limited is Stitches Farm Lower Chase Althorne Essex Cm3 6by. . DAVIS, Daniel Edward is a Director of the company. DAVIS, Stuart James is a Director of the company. WOOLLEY, Sarah Jane is a Director of the company. Secretary HILL, June has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
DAVIS, Daniel Edward
Appointed Date: 30 November 2007
47 years old
Director
DAVIS, Stuart James
Appointed Date: 30 November 2007
68 years old
Director
WOOLLEY, Sarah Jane
Appointed Date: 30 November 2007
42 years old

Resigned Directors

Secretary
HILL, June
Resigned: 16 December 2013
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Stuart James Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Edward Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Woolley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE S D GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Accounts for a small company made up to 30 April 2016
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 999
11 Nov 2015
Accounts for a small company made up to 30 April 2015
05 Aug 2015
Registration of charge 064424870002, created on 22 July 2015
...
... and 21 more events
05 Sep 2009
Director's change of particulars / sarah davis / 24/07/2009
09 Feb 2009
Return made up to 30/11/08; full list of members
06 Feb 2009
Secretary's change of particulars / june hill / 16/11/2008
10 Apr 2008
Accounting reference date extended from 30/11/2008 to 30/04/2009
30 Nov 2007
Incorporation

THE S D GROUP LIMITED Charges

22 July 2015
Charge code 0644 2487 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hiskeys farm spratts lane little bromley manningtree…
19 November 2012
Guarantee & debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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