S.G. HOLDINGS LIMITED
INDUSTRIAL ESTATE ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2QZ

Company number 03405997
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address MIDLAND HOUSE 13A BRINDLEY, CLOSE ABELES WAY HOLLY LANE, INDUSTRIAL ESTATE ATHERSTONE, WARWICKSHIRE, CV9 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50 ; Change of share class name or designation. The most likely internet sites of S.G. HOLDINGS LIMITED are www.sgholdings.co.uk, and www.s-g-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. S G Holdings Limited is a Private Limited Company. The company registration number is 03405997. S G Holdings Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of S G Holdings Limited is Midland House 13a Brindley Close Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2qz. The company`s financial liabilities are £1.7k. It is £-72.14k against last year. The cash in hand is £328.69k. It is £21.39k against last year. And the total assets are £350.56k, which is £33.9k against last year. PATHAK, Sunil is a Secretary of the company. PATHAK, Nina is a Director of the company. PATHAK, Sunil is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HOLMES, Barbara Heather Janet has been resigned. Director HOLMES, Geoffrey Gordon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


s.g. holdings Key Finiance

LIABILITIES £1.7k
-98%
CASH £328.69k
+6%
TOTAL ASSETS £350.56k
+10%
All Financial Figures

Current Directors

Secretary
PATHAK, Sunil
Appointed Date: 21 July 1997

Director
PATHAK, Nina
Appointed Date: 11 December 1997
64 years old

Director
PATHAK, Sunil
Appointed Date: 21 July 1997
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Director
HOLMES, Barbara Heather Janet
Resigned: 14 December 1999
Appointed Date: 11 December 1997
78 years old

Director
HOLMES, Geoffrey Gordon
Resigned: 14 December 1999
Appointed Date: 21 July 1997
80 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 July 1997
Appointed Date: 21 July 1997
63 years old

S.G. HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50

24 Mar 2016
Change of share class name or designation
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
21 Jul 1997
Incorporation

S.G. HOLDINGS LIMITED Charges

13 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 13 abeles way holly lane…
27 August 1997
Mortgage debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…