SIGMA 3 (KITCHENS) LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 01313108
Status Active
Incorporation Date 6 May 1977
Company Type Private Limited Company
Address LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 43390 - Other building completion and finishing, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 . The most likely internet sites of SIGMA 3 (KITCHENS) LIMITED are www.sigma3kitchens.co.uk, and www.sigma-3-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma 3 Kitchens Limited is a Private Limited Company. The company registration number is 01313108. Sigma 3 Kitchens Limited has been working since 06 May 1977. The present status of the company is Active. The registered address of Sigma 3 Kitchens Limited is Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . JONES, Gerald is a Director of the company. LAKIN, Brian Charles is a Director of the company. LAKIN, Elizabeth Margaret is a Director of the company. THOMAS, Patrick Stuart is a Director of the company. Secretary STOCKDALE, Clive has been resigned. Director BROOMHALL, Michael David has been resigned. Director CASSELLS, Norman Parkes has been resigned. Director HARRIS, Jeffrey Lloyd has been resigned. Director HITCHCOCK, Barry has been resigned. Director PARTRIDGE, Richard Ennis has been resigned. Director STOCKDALE, Clive has been resigned. Director STOKES, Vivian George David has been resigned. Director TROTMAN, Royston Paul has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
JONES, Gerald
Appointed Date: 27 April 2001
59 years old
Director
LAKIN, Brian Charles

69 years old
Director
LAKIN, Elizabeth Margaret

65 years old
Director
THOMAS, Patrick Stuart
Appointed Date: 11 June 2004
61 years old

Resigned Directors

Secretary
STOCKDALE, Clive
Resigned: 08 July 2011
Director
BROOMHALL, Michael David
Resigned: 20 November 2009
79 years old
Director
CASSELLS, Norman Parkes
Resigned: 03 April 2009
Appointed Date: 02 June 1997
73 years old
Director
HARRIS, Jeffrey Lloyd
Resigned: 02 June 1997
79 years old
Director
HITCHCOCK, Barry
Resigned: 11 October 2002
Appointed Date: 05 January 1998
81 years old
Director
PARTRIDGE, Richard Ennis
Resigned: 24 June 2011
Appointed Date: 11 June 2004
71 years old
Director
STOCKDALE, Clive
Resigned: 08 July 2011
Appointed Date: 18 July 1995
77 years old
Director
STOKES, Vivian George David
Resigned: 31 July 1993
92 years old
Director
TROTMAN, Royston Paul
Resigned: 24 June 1994
Appointed Date: 04 May 1992
68 years old

Persons With Significant Control

Mr Brian Charles Lakin
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Elizabeth Margaret Lakin
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Sigma 3 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA 3 (KITCHENS) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
05 Aug 2015
Current accounting period shortened from 14 November 2015 to 30 September 2015
15 Jul 2015
Full accounts made up to 9 November 2014
...
... and 112 more events
12 May 1986
Accounts for a small company made up to 30 April 1985
10 Dec 1983
Accounts made up to 30 April 1982
08 Jun 1983
Particulars of property mortgage/charge
11 May 1983
Particulars of property mortgage/charge
06 May 1977
Incorporation

SIGMA 3 (KITCHENS) LIMITED Charges

14 March 2002
Deed of charge
Delivered: 4 April 2002
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
21 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 8 April 2009
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
11 January 1990
Mortgage and charge
Delivered: 12 January 1990
Status: Satisfied on 8 April 2009
Persons entitled: Chartered Trust Public Limited Company
Description: One electronic point to point boring machine model u/46…
7 March 1988
Secured debenture
Delivered: 10 March 1988
Status: Satisfied on 14 October 1994
Persons entitled: British Coal Enterprise LTD
Description: F/H & l/h sigma 3 kitchens, culverhouse cross, 485/487…
12 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 8 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H a parcel of land situate at the royal mint industrial…
4 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 8 April 2009
Persons entitled: Barclays Bank PLC
Description: L/Hold the south west side of regent street barry (also…
20 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied on 8 April 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold 485 and 487, cowbridge road west, cardiff, south…
26 April 1983
Debenture
Delivered: 11 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1982
Charge
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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