SIG DORMANT COMPANY NUMBER SIX LIMITED
SHEFFIELD FITZPATRICK DOORS LTD FITZPATRICK DOORFRAMES LTD.

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Company number 01703731
Status Active
Incorporation Date 3 March 1983
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SIG DORMANT COMPANY NUMBER SIX LIMITED are www.sigdormantcompanynumbersix.co.uk, and www.sig-dormant-company-number-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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.Sig Dormant Company Number Six Limited is a Private Limited Company. The company registration number is 01703731. Sig Dormant Company Number Six Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Sig Dormant Company Number Six Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary CRAGG, Nigel John has been resigned. Secretary SMALL, Linda Christine has been resigned. Secretary SMALL, Samantha has been resigned. Secretary SMALL, Stephen John has been resigned. Secretary SMALL, Stephen John has been resigned. Director ALTMAN, Roderick Craig has been resigned. Director CRAGG, Nigel John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director GROVE, Russell has been resigned. Director JONES, Richard has been resigned. Director ROE, Darren has been resigned. Director SMALL, Linda Christine has been resigned. Director SMALL, Stephen John has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 10 August 2007

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
CRAGG, Nigel John
Resigned: 13 January 2003
Appointed Date: 01 November 1997

Secretary
SMALL, Linda Christine
Resigned: 30 April 1993
Appointed Date: 28 February 1992

Secretary
SMALL, Samantha
Resigned: 10 August 2007
Appointed Date: 13 January 2003

Secretary
SMALL, Stephen John
Resigned: 01 November 1997
Appointed Date: 01 May 1993

Secretary
SMALL, Stephen John
Resigned: 28 February 1992

Director
ALTMAN, Roderick Craig
Resigned: 01 August 2011
Appointed Date: 10 August 2007
63 years old

Director
CRAGG, Nigel John
Resigned: 13 January 2003
Appointed Date: 10 July 2000
80 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 10 August 2007
61 years old

Director
GROVE, Russell
Resigned: 10 August 2007
Appointed Date: 10 July 2000
69 years old

Director
JONES, Richard
Resigned: 29 January 1999
76 years old

Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 18 November 2011
48 years old

Director
SMALL, Linda Christine
Resigned: 10 August 2007
75 years old

Director
SMALL, Stephen John
Resigned: 10 August 2007
76 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 10 August 2007
75 years old

SIG DORMANT COMPANY NUMBER SIX LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000

23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000

16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 104 more events
11 Jul 1986
Return made up to 21/05/86; full list of members

12 May 1986
New director appointed

28 Mar 1985
Change of accounting ref date
13 Mar 1985
Allotment of shares
04 Feb 1985
Annual return made up to 12/01/85

SIG DORMANT COMPANY NUMBER SIX LIMITED Charges

29 October 1999
All assets debenture
Delivered: 17 November 1999
Status: Satisfied on 16 December 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: .. fixed and floating charges over the undertaking and all…
22 June 1987
Single debenture
Delivered: 1 July 1987
Status: Satisfied on 16 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1985
Mortgage debenture
Delivered: 28 June 1985
Status: Satisfied on 7 April 1988
Persons entitled: National Westminster Bank PLC
Description: A specific eqitable charge over the company's of or…