SONGALT LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0EA
Company number 01526151
Status Active
Incorporation Date 3 November 1980
Company Type Private Limited Company
Address 230 HIGH STREET, NEWHALL, SWADLINCOTE, DERBYSHIRE, DE11 0EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of SONGALT LIMITED are www.songalt.co.uk, and www.songalt.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and three months. The distance to to Willington Rail Station is 5 miles; to Tutbury & Hatton Rail Station is 7.5 miles; to Derby Rail Station is 10.2 miles; to Tamworth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Songalt Limited is a Private Limited Company. The company registration number is 01526151. Songalt Limited has been working since 03 November 1980. The present status of the company is Active. The registered address of Songalt Limited is 230 High Street Newhall Swadlincote Derbyshire De11 0ea. The company`s financial liabilities are £735.7k. It is £-43.58k against last year. And the total assets are £844.8k, which is £-88.76k against last year. ROE, Glenys Brenda is a Secretary of the company. ROE, Cyril is a Director of the company. ROE, Martin is a Director of the company. Director ROE, Gavin has been resigned. The company operates in "Other building completion and finishing".


songalt Key Finiance

LIABILITIES £735.7k
-6%
CASH n/a
TOTAL ASSETS £844.8k
-10%
All Financial Figures

Current Directors


Director
ROE, Cyril

94 years old

Director
ROE, Martin

64 years old

Resigned Directors

Director
ROE, Gavin
Resigned: 31 August 1991
72 years old

Persons With Significant Control

Mr Cyril Roe
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SONGALT LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 74 more events
09 Apr 1987
Particulars of mortgage/charge

10 Mar 1987
Secretary resigned;new secretary appointed

10 Mar 1987
Registered office changed on 10/03/87 from: 204 gresley wood road swadlincote burton on trent staffs

15 Oct 1986
Particulars of mortgage/charge

08 Oct 1986
Particulars of mortgage/charge

SONGALT LIMITED Charges

2 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Tapton Estates Limited
Description: Land to the north of hastings road swadlincote t/n DY344544.
12 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: 202 gresleywood road, church gresley, derbyshire.
3 February 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: Land at albert village leicestershire t/no lt 241551.
22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of bank street, castle gresley…
18 November 1988
Legal charge
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land adjoining 217 high street, newhall, burton on…
13 May 1987
Legal charge
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adj. 74 midway road midway, derbyshire.
8 April 1987
Legal charge
Delivered: 27 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rosetree lane, newhall, derbyshire.
2 April 1987
Legal charge
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 28 the city woodville burton on trent…
7 October 1986
Legal charge
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of queen street, church gresley…
1 October 1986
Legal charge
Delivered: 8 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold-property known as or being fronting york road church…
18 February 1986
Legal charge
Delivered: 25 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of hall street, church gresley…
14 October 1985
Legal charge
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting sunnyside, newhall, in the county of derby.
20 March 1985
Legal charge
Delivered: 10 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 228 high street, newhall, burton-on-trent…
31 August 1983
Legal charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land fronting gresley wood road, church gresley…
15 November 1982
Legal charge
Delivered: 16 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at castle gresley derby having a frontage to station…
25 August 1982
Legal charge
Delivered: 26 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land situated at church gresley, derby & having a…