S.N.G. LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1JF

Company number 03368542
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 43/45 HIGH STREET, SEVENOAKS, KENT, TN13 1JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of S.N.G. LIMITED are www.sng.co.uk, and www.s-n-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S N G Limited is a Private Limited Company. The company registration number is 03368542. S N G Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of S N G Limited is 43 45 High Street Sevenoaks Kent Tn13 1jf. . WAKEFIELD, Rosemary Ann is a Secretary of the company. WAKEFIELD, Giles Ivor is a Director of the company. WAKEFIELD, Michael is a Director of the company. WAKEFIELD, Rosemary Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAKEFIELD, Rosemary Ann
Appointed Date: 09 May 1997
Director
WAKEFIELD, Giles Ivor
Appointed Date: 09 May 1997
49 years old
Director
WAKEFIELD, Michael
Appointed Date: 09 May 1997
83 years old
Director
WAKEFIELD, Rosemary Ann
Appointed Date: 10 May 1998
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr Michael Wakefield
Notified on: 9 May 2017
83 years old
Nature of control: Has significant influence or control
Mrs Rosemary Ann Wakefield
Notified on: 9 May 2017
80 years old
Nature of control: Has significant influence or control
Mr Giles Ivor Wakefield
Notified on: 9 May 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Hugh Wakefield
Notified on: 9 May 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ann Wakefield
Notified on: 9 May 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.N.G. LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 48 more events
22 May 1998
New director appointed
22 May 1998
Return made up to 09/05/98; full list of members
06 Jun 1997
Ad 27/05/97--------- £ si 98@1=98 £ ic 2/100
15 May 1997
Secretary resigned
09 May 1997
Incorporation

S.N.G. LIMITED Charges

17 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 river court london road riverhead sevenoaks kent…
3 May 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 28 lingfield road borough green sevenoaks kent t/n…
3 May 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 91 and 93 bradbourne road sevenoaks kent t/n K805389.
3 May 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 and 89 bradbourne road sevenoaks kent t/n K212883.
7 May 2002
Mortgage
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 91 and 93 bradbourne road sevenoaks kent.
7 May 2002
Floating charge
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower'S. Undertaking and all property and assets.
11 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 10 swanzy road sevenoaks kent TN14 5EE.
25 July 2000
Legal charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 and 93 bradbourne road sevenoaks kent t/no.K805389.
25 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 2 August 2002
Persons entitled: Barclays Bank PLC
Description: 28 lingfield road borough green sevenoaks and garage kent…
18 November 1999
Legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 & 89 bradbourne road sevenoaks kent t/no: K212883.
7 October 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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