S.K.(SALES) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02809456
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Paul Frederick Gordon on 18 May 2017; Termination of appointment of John Charles Hepworth as a director on 19 April 2017; Confirmation statement made on 12 April 2017 with updates. The most likely internet sites of S.K.(SALES) LIMITED are www.sksales.co.uk, and www.s-k-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Sales Limited is a Private Limited Company. The company registration number is 02809456. S K Sales Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of S K Sales Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. GORDON, Paul Frederick is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary TAYLOR, Alan Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARCLAY, Robert has been resigned. Director HEPWORTH, John Charles has been resigned. Director KEMP, Jason Liam has been resigned. Director KEMP, Roger John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Alan Leslie has been resigned. Director TAYLOR, Brian Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 30 April 2013
Director
GORDON, Paul Frederick
Appointed Date: 30 April 2013
67 years old
Director
MONRO, Richard Charles
Appointed Date: 28 June 2016
67 years old

Resigned Directors

Secretary
TAYLOR, Alan Leslie
Resigned: 30 April 2013
Appointed Date: 12 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1993
Appointed Date: 15 April 1993
Director
BARCLAY, Robert
Resigned: 30 March 2016
Appointed Date: 30 April 2013
56 years old
Director
HEPWORTH, John Charles
Resigned: 19 April 2017
Appointed Date: 30 April 2013
61 years old
Director
KEMP, Jason Liam
Resigned: 30 April 2013
Appointed Date: 01 May 1995
57 years old
Director
KEMP, Roger John
Resigned: 13 September 1999
Appointed Date: 12 May 1993
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1993
Appointed Date: 15 April 1993
Director
TAYLOR, Alan Leslie
Resigned: 30 April 2013
Appointed Date: 12 May 1993
64 years old
Director
TAYLOR, Brian Leonard
Resigned: 30 April 2013
Appointed Date: 16 April 1999
75 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.K.(SALES) LIMITED Events

18 May 2017
Director's details changed for Mr Paul Frederick Gordon on 18 May 2017
19 Apr 2017
Termination of appointment of John Charles Hepworth as a director on 19 April 2017
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Mr Richard Charles Monro as a director on 28 June 2016
...
... and 116 more events
17 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1993
£ nc 100/10000 12/05/93
15 Apr 1993
Incorporation

S.K.(SALES) LIMITED Charges

21 March 2007
Deposit deed
Delivered: 5 April 2007
Status: Satisfied on 25 April 2013
Persons entitled: Slough Properties Limited
Description: £3,937.50 to be held in an interest earning account.
22 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 2 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 31 nobel square burnt mills industrial estate…
29 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 2 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit C1 rhombus park diamond road norwich. Fixed charge all…
21 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Fixed charge over book debts
Delivered: 28 July 1998
Status: Satisfied on 20 February 2002
Persons entitled: Nmb-Heller Limited
Description: All monies payable to the company and all other rights the…
10 February 1997
Rent deposit deed
Delivered: 11 February 1997
Status: Satisfied on 20 February 2002
Persons entitled: Slough Properties Limited
Description: The sum of £3,150 maintained in an interest earning account…
10 November 1995
Deed of rent deposit
Delivered: 23 November 1995
Status: Satisfied on 18 January 2001
Persons entitled: Meridian Land Limited
Description: £3114.50 and any sum from time to time deposited in the…
14 June 1993
Mortgage debenture
Delivered: 18 June 1993
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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