SG ALUMINIUM GROUP LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8BU

Company number 07096864
Status Liquidation
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ to 1 Winckley Court Chapel Street Preston PR1 8BU on 9 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SG ALUMINIUM GROUP LIMITED are www.sgaluminiumgroup.co.uk, and www.sg-aluminium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sg Aluminium Group Limited is a Private Limited Company. The company registration number is 07096864. Sg Aluminium Group Limited has been working since 07 December 2009. The present status of the company is Liquidation. The registered address of Sg Aluminium Group Limited is 1 Winckley Court Chapel Street Preston Pr1 8bu. . ASHURST, Linda Barbara is a Director of the company. HOPKINSON, Mark is a Director of the company. SMITH, Kenneth Frank is a Director of the company. TAYLOR, Peter Robert is a Director of the company. Director SLINGER, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHURST, Linda Barbara
Appointed Date: 07 December 2009
71 years old

Director
HOPKINSON, Mark
Appointed Date: 07 December 2009
55 years old

Director
SMITH, Kenneth Frank
Appointed Date: 07 December 2009
74 years old

Director
TAYLOR, Peter Robert
Appointed Date: 07 December 2009
63 years old

Resigned Directors

Director
SLINGER, Eric
Resigned: 30 November 2012
Appointed Date: 07 December 2009
75 years old

SG ALUMINIUM GROUP LIMITED Events

09 Nov 2016
Registered office address changed from Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ to 1 Winckley Court Chapel Street Preston PR1 8BU on 9 November 2016
03 Nov 2016
Statement of affairs with form 4.19
03 Nov 2016
Appointment of a voluntary liquidator
03 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25

13 Sep 2016
Satisfaction of charge 2 in full
...
... and 22 more events
21 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
22 Apr 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
04 Feb 2010
Director's details changed for Peter Robert Taylor on 25 January 2010
12 Jan 2010
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 10,000.00

07 Dec 2009
Incorporation

SG ALUMINIUM GROUP LIMITED Charges

13 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
Debenture
Delivered: 18 January 2012
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…