S.G.BACK LIMITED

Hellopages » Warwickshire » Rugby » CV21 3JA
Company number 00736787
Status Active
Incorporation Date 1 October 1962
Company Type Private Limited Company
Address 154 BATH STREET, RUGBY, CV21 3JA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S.G.BACK LIMITED are www.sgback.co.uk, and www.s-g-back.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. S G Back Limited is a Private Limited Company. The company registration number is 00736787. S G Back Limited has been working since 01 October 1962. The present status of the company is Active. The registered address of S G Back Limited is 154 Bath Street Rugby Cv21 3ja. . BACK, Michael John is a Secretary of the company. BACK, Lois Angela is a Director of the company. BACK, Timothy John is a Director of the company. Secretary BACK, Timothy John has been resigned. Secretary BACK, Vivienne Jaqueline has been resigned. Secretary DAVIS, Patricia Ann has been resigned. Director BACK, Stanley Gordon has been resigned. Director BACK, Vivienne Jaqueline has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BACK, Michael John
Appointed Date: 10 April 1998

Director
BACK, Lois Angela
Appointed Date: 01 October 2002
59 years old

Director
BACK, Timothy John

65 years old

Resigned Directors

Secretary
BACK, Timothy John
Resigned: 10 April 1998
Appointed Date: 18 December 1996

Secretary
BACK, Vivienne Jaqueline
Resigned: 18 December 1996
Appointed Date: 01 April 1993

Secretary
DAVIS, Patricia Ann
Resigned: 30 March 1993

Director
BACK, Stanley Gordon
Resigned: 10 April 1998
Appointed Date: 18 December 1996
98 years old

Director
BACK, Vivienne Jaqueline
Resigned: 18 December 1996
68 years old

Persons With Significant Control

Mr Timothy John Back
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S.G.BACK LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

04 Feb 2016
Director's details changed for Timothy John Back on 4 February 2016
...
... and 74 more events
05 Feb 1988
Accounts made up to 30 September 1987

05 Feb 1988
Return made up to 31/12/87; full list of members

27 Dec 1986
Full accounts made up to 30 September 1986

27 Dec 1986
Return made up to 31/12/86; full list of members

31 Jan 1986
Full accounts made up to 30 September 1985

S.G.BACK LIMITED Charges

12 January 1990
Debenture
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…