Company number 05088697
Status Live but Receiver Manager on at least one charge
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 12 THORP, ROYTON, OLDHAM, OL2 5TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S & G LETTINGS COMPANY LIMITED are www.sglettingscompany.co.uk, and www.s-g-lettings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. S G Lettings Company Limited is a Private Limited Company.
The company registration number is 05088697. S G Lettings Company Limited has been working since 30 March 2004.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of S G Lettings Company Limited is 12 Thorp Royton Oldham Ol2 5th. . POOLEY, Barie is a Secretary of the company. GORDON, Paul is a Director of the company. SMITH, David Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GORDON, Paul has been resigned. Secretary SMITH, David Robert has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GORDON, Paul has been resigned. Director GORDON, Paul has been resigned. Director SMITH, David Robert has been resigned. Director SMITH, Joshua Robert Alan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Secretary
GORDON, Paul
Resigned: 16 August 2007
Appointed Date: 01 September 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
GORDON, Paul
Resigned: 12 November 2007
Appointed Date: 12 November 2007
60 years old
Director
GORDON, Paul
Resigned: 01 September 2005
Appointed Date: 30 March 2004
60 years old
Persons With Significant Control
Mr David Robert Smith
Notified on: 30 March 2017
70 years old
Nature of control: Has significant influence or control
S & G LETTINGS COMPANY LIMITED Events
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
23 Apr 2004
New secretary appointed
23 Apr 2004
New director appointed
23 Apr 2004
Director resigned
23 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation
27 July 2007
Deed of charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 328 market street, whitworth, rochdale, lancs…
10 July 2007
Deed of charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 328 market street whitworth rochdale lancs fixed…
29 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: 6 & 8 stonebreaks road springhead oldham. By way of fixed…
29 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied
on 15 May 2008
Persons entitled: Vaour Limited
Description: 6 and 8 stonebreaks road springhead oldham.
13 December 2006
Mortgage deed
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 camberwell way royton oldham lancs t/n LA328835 by way…
13 December 2006
Mortgage deed
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 westerdale drive royton oldham lancs t/n LA239743 by way…
18 May 2006
Mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 56A thompson lane, chadderton, oldham.
18 May 2006
Mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 56 thompson lane, chadderton, oldham.
3 May 2006
Mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 98 rochdale road shaw oldham lancashire.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 7 grisedale avenue royton oldham.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 16 dicken green rochdale.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 5 carnegie apartments duke street shaw oldham.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 4 arnegie apartments duke street shaw oldham.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 3 carnegie apartments duke street shaw oldham.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 2 carnegie apartments duke street oldham.
16 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 1 carnegie apartments duke street shaw oldham.