S & D G LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5DB

Company number 05273033
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 51 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DB
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 thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S & D G LIMITED are www.sdg.co.uk, and www.s-d-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. S D G Limited is a Private Limited Company. The company registration number is 05273033. S D G Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of S D G Limited is 51 Billing Road Northampton Northamptonshire Nn1 5db. . GRIFFITHS, David Richard is a Secretary of the company. GRIFFITHS, David Richard is a Director of the company. GRIFFITHS, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, David Richard
Appointed Date: 29 October 2004

Director
GRIFFITHS, David Richard
Appointed Date: 29 October 2004
72 years old

Director
GRIFFITHS, Sheila
Appointed Date: 29 October 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr David Richard Griffiths
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Griffiths
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & D G LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
29 Oct 2004
Incorporation

S & D G LIMITED Charges

9 March 2015
Charge code 0527 3033 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 aylesbury business centre chamberlain road…
8 December 2014
Charge code 0527 3033 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 51 billing road northampton. With the benefit of…