S.G.M. MANAGEMENT AND DESIGN LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3DZ

Company number 02347765
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 104 HIGH STREET, THAME, OXON, OX9 3DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,000 . The most likely internet sites of S.G.M. MANAGEMENT AND DESIGN LIMITED are www.sgmmanagementanddesign.co.uk, and www.s-g-m-management-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. S G M Management and Design Limited is a Private Limited Company. The company registration number is 02347765. S G M Management and Design Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of S G M Management and Design Limited is 104 High Street Thame Oxon Ox9 3dz. The company`s financial liabilities are £20.71k. It is £-66.39k against last year. The cash in hand is £41.27k. It is £-60.31k against last year. And the total assets are £120.34k, which is £-100.56k against last year. ANDERSEN, Anton Malvin is a Director of the company. Secretary FROMAGE, Stephen Paul has been resigned. Secretary MORRELL, Julia Iris has been resigned. Secretary MORRELL, Sally Ann Marie has been resigned. Director FROMAGE, Stephen Paul has been resigned. Director MORRELL, Sally has been resigned. Director MORRELL, Stephen George has been resigned. The company operates in "Architectural activities".


s.g.m. management and design Key Finiance

LIABILITIES £20.71k
-77%
CASH £41.27k
-60%
TOTAL ASSETS £120.34k
-46%
All Financial Figures

Current Directors

Director
ANDERSEN, Anton Malvin
Appointed Date: 06 April 2010
64 years old

Resigned Directors

Secretary
FROMAGE, Stephen Paul
Resigned: 18 May 2006
Appointed Date: 01 February 2004
Secretary
MORRELL, Julia Iris
Resigned: 10 February 2004
Secretary
MORRELL, Sally Ann Marie
Resigned: 27 March 2015
Appointed Date: 18 May 2006
Director
FROMAGE, Stephen Paul
Resigned: 27 March 2015
Appointed Date: 01 April 2001
66 years old
Director
MORRELL, Sally
Resigned: 27 March 2015
Appointed Date: 14 May 2013
66 years old
Director
MORRELL, Stephen George
Resigned: 27 March 2015
67 years old

Persons With Significant Control

Mr Anton Malvin Andersen
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

S.G.M. MANAGEMENT AND DESIGN LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3,000
27 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Registration of charge 023477650004, created on 27 March 2015
...
... and 77 more events
30 Mar 1989
Accounting reference date notified as 31/03
16 Mar 1989
Company name changed S.G.M. management design LIMITED\certificate issued on 17/03/89
24 Feb 1989
Registered office changed on 24/02/89 from: 3RD floor 1/11 hay hill london wix 7LF
24 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1989
Incorporation

S.G.M. MANAGEMENT AND DESIGN LIMITED Charges

27 March 2015
Charge code 0234 7765 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Stephen George Morrell
Description: Contains fixed charge…
27 August 1999
Mortgage debenture
Delivered: 15 September 1999
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1997
Mortgage debenture
Delivered: 16 May 1997
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1991
Debenture
Delivered: 2 March 1991
Status: Satisfied on 20 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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