SOVEREIGN GROUP LIMITED
LANCS

Hellopages » Lancashire » Pendle » BB9 0TA

Company number 01089940
Status Active
Incorporation Date 5 January 1973
Company Type Private Limited Company
Address VALE STREET MILL, NELSON, LANCS, BB9 0TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Second filing for the termination of Kevin Manning as a director; Termination of appointment of Kevin Manning as a director on 26 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/02/2017 . The most likely internet sites of SOVEREIGN GROUP LIMITED are www.sovereigngroup.co.uk, and www.sovereign-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Sovereign Group Limited is a Private Limited Company. The company registration number is 01089940. Sovereign Group Limited has been working since 05 January 1973. The present status of the company is Active. The registered address of Sovereign Group Limited is Vale Street Mill Nelson Lancs Bb9 0ta. . KLUCZNIAK, Lorraine is a Secretary of the company. AUSTIN, Frances Anne is a Director of the company. FITTON, David James is a Director of the company. GIBSON, Jason is a Director of the company. HALL, John Steven is a Director of the company. JOHNSTON, Mark is a Director of the company. PARK-DAVIES, John is a Director of the company. Secretary BESWICK, Betty has been resigned. Secretary MACKIE, Angus John Kinmond has been resigned. Secretary WEIR, Gordon Alexander has been resigned. Director ABBOTT, Peter has been resigned. Director BESWICK, Betty has been resigned. Director BESWICK, John has been resigned. Director CARLIN, Peter has been resigned. Director CLOVER, David Andrew has been resigned. Director CRAIG, Alistair William has been resigned. Director CRAIG, Alistair William has been resigned. Director CROSSLEY, Steven has been resigned. Director FITTON, David James has been resigned. Director GARNETT, Anthony has been resigned. Director HALL, John Steven has been resigned. Director IRVING, Paul Gerard has been resigned. Director MACKIE, Angus John Kinmond has been resigned. Director MANNING, Kevin has been resigned. Director MANNING, Kevin has been resigned. Director MEADLEY, Timothy has been resigned. Director PICKTON, Alan Robert has been resigned. Director PROSZEK, Michael Alfred has been resigned. Director PROSZEK, Michael Alfred has been resigned. Director PROSZEK, Michael Alfred has been resigned. Director ST QUINTIN, Ross John has been resigned. Director TAYLOR, Glenn has been resigned. Director WEIR, Gordon Alexander has been resigned. Director WOOD, Sarah-Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KLUCZNIAK, Lorraine
Appointed Date: 01 June 2011
Director
AUSTIN, Frances Anne
Appointed Date: 01 June 2008
60 years old
Director
FITTON, David James
Appointed Date: 01 May 2007
60 years old
Director
GIBSON, Jason
Appointed Date: 01 May 2016
50 years old
Director
HALL, John Steven
Appointed Date: 04 April 2005
71 years old
Director
JOHNSTON, Mark
Appointed Date: 07 March 2016
43 years old
Director
PARK-DAVIES, John
Appointed Date: 15 September 2014
56 years old

Resigned Directors

Secretary
BESWICK, Betty
Resigned: 10 March 1998
Secretary
MACKIE, Angus John Kinmond
Resigned: 31 May 2011
Appointed Date: 11 May 1999
Secretary
WEIR, Gordon Alexander
Resigned: 11 May 1999
Appointed Date: 10 March 1998
Director
ABBOTT, Peter
Resigned: 22 December 2000
Appointed Date: 26 March 1998
78 years old
Director
BESWICK, Betty
Resigned: 10 March 1998
91 years old
Director
BESWICK, John
Resigned: 09 April 1993
88 years old
Director
CARLIN, Peter
Resigned: 31 October 2008
Appointed Date: 01 August 2007
55 years old
Director
CLOVER, David Andrew
Resigned: 08 July 2014
Appointed Date: 01 March 2006
58 years old
Director
CRAIG, Alistair William
Resigned: 01 May 2016
Appointed Date: 01 January 2012
64 years old
Director
CRAIG, Alistair William
Resigned: 29 May 2009
Appointed Date: 01 July 2008
64 years old
Director
CROSSLEY, Steven
Resigned: 24 April 1998
Appointed Date: 21 May 1996
73 years old
Director
FITTON, David James
Resigned: 07 September 2001
Appointed Date: 17 August 1994
60 years old
Director
GARNETT, Anthony
Resigned: 21 June 1996
68 years old
Director
HALL, John Steven
Resigned: 18 December 2000
71 years old
Director
IRVING, Paul Gerard
Resigned: 12 April 2000
Appointed Date: 19 October 1998
72 years old
Director
MACKIE, Angus John Kinmond
Resigned: 03 August 2015
Appointed Date: 22 April 1996
63 years old
Director
MANNING, Kevin
Resigned: 26 January 2017
Appointed Date: 01 July 2013
69 years old
Director
MANNING, Kevin
Resigned: 13 June 2008
Appointed Date: 05 August 2005
69 years old
Director
MEADLEY, Timothy
Resigned: 02 May 2006
Appointed Date: 09 January 2006
61 years old
Director
PICKTON, Alan Robert
Resigned: 16 June 1997
Appointed Date: 02 January 1997
82 years old
Director
PROSZEK, Michael Alfred
Resigned: 31 July 2007
Appointed Date: 01 August 2005
71 years old
Director
PROSZEK, Michael Alfred
Resigned: 04 April 2005
Appointed Date: 19 October 1998
71 years old
Director
PROSZEK, Michael Alfred
Resigned: 21 May 1996
Appointed Date: 13 June 1995
71 years old
Director
ST QUINTIN, Ross John
Resigned: 01 March 2006
Appointed Date: 04 April 2005
67 years old
Director
TAYLOR, Glenn
Resigned: 01 December 2010
Appointed Date: 26 March 1998
69 years old
Director
WEIR, Gordon Alexander
Resigned: 12 April 1999
Appointed Date: 10 March 1998
63 years old
Director
WOOD, Sarah-Jane
Resigned: 10 March 1998
57 years old

Persons With Significant Control

Mrs Frances Anne Austin
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Second filing for the termination of Kevin Manning as a director
01 Feb 2017
Termination of appointment of Kevin Manning as a director on 26 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 28/02/2017
07 Dec 2016
Director's details changed for Mrs Frances Anne Austin on 28 November 2016
09 Aug 2016
Director's details changed for Mr John Steven Hall on 1 June 2016
...
... and 168 more events
21 Mar 1988
Group accounts for a medium company made up to 31 March 1987
02 Jun 1987
Return made up to 31/03/87; full list of members
24 Apr 1987
Full accounts made up to 31 March 1986
21 Apr 1986
Return made up to 14/03/86; full list of members
05 Jan 1973
Incorporation

SOVEREIGN GROUP LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a vale street mill vale street nelson, land on…
20 December 1995
Legal charge
Delivered: 8 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises at vale street nelson lancashire…
20 December 1995
Single debenture
Delivered: 8 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1980
Legal mortgage
Delivered: 27 March 1980
Status: Satisfied on 26 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as vale street mill vale street, nelson…
4 March 1980
Debenture
Delivered: 7 March 1980
Status: Satisfied on 26 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the co's estate or…
17 October 1979
Legal charge
Delivered: 30 October 1979
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H vale street mill, vale street, nelson lancashire as…
19 October 1978
Mortgage
Delivered: 9 November 1978
Status: Satisfied on 6 July 1995
Persons entitled: Nelson Room & Power Co LTD.
Description: Vale street mill, vale street, nelson, lancs. As described…

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