S A L GROUP LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03977940
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10 . The most likely internet sites of S A L GROUP LIMITED are www.salgroup.co.uk, and www.s-a-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. S A L Group Limited is a Private Limited Company. The company registration number is 03977940. S A L Group Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of S A L Group Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . BHATTACHARJI, Siddharth is a Director of the company. ELLIOTT, Antony John is a Director of the company. PAIS, Victor Jerome is a Director of the company. Secretary ELLIOTT, Jennifer Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANDERTON, John has been resigned. Director CHAMP, Daniel Mark has been resigned. Director DARE, Paul John has been resigned. Director ELLIOTT, Jennifer Anne has been resigned. Director GOLDSTONE, Nicholas Simon has been resigned. Director KANG, Dong Hyug has been resigned. Director KIM, Shang Yun has been resigned. Director ROBINSON, Michael has been resigned. Director SCHOFIELD, Susan Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BHATTACHARJI, Siddharth
Appointed Date: 20 April 2000
74 years old
Director
ELLIOTT, Antony John
Appointed Date: 20 April 2000
65 years old
Director
PAIS, Victor Jerome
Appointed Date: 20 April 2000
76 years old

Resigned Directors

Secretary
ELLIOTT, Jennifer Anne
Resigned: 31 March 2016
Appointed Date: 20 April 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
ANDERTON, John
Resigned: 24 November 2003
Appointed Date: 31 March 2001
78 years old
Director
CHAMP, Daniel Mark
Resigned: 31 March 2016
Appointed Date: 02 April 2012
48 years old
Director
DARE, Paul John
Resigned: 31 March 2016
Appointed Date: 15 May 2010
62 years old
Director
ELLIOTT, Jennifer Anne
Resigned: 31 March 2016
Appointed Date: 01 June 2005
75 years old
Director
GOLDSTONE, Nicholas Simon
Resigned: 22 December 2016
Appointed Date: 01 June 2014
52 years old
Director
KANG, Dong Hyug
Resigned: 30 June 2013
Appointed Date: 30 June 2001
69 years old
Director
KIM, Shang Yun
Resigned: 31 March 2016
Appointed Date: 30 June 2001
65 years old
Director
ROBINSON, Michael
Resigned: 02 March 2007
Appointed Date: 31 March 2001
72 years old
Director
SCHOFIELD, Susan Jane
Resigned: 06 November 2014
Appointed Date: 15 May 2010
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

S A L GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016
02 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
09 May 2016
Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016
09 May 2016
Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016
...
... and 70 more events
17 May 2000
New director appointed
28 Apr 2000
Registered office changed on 28/04/00 from: suite 17 city business centre lower road london SE16 2XB
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
20 Apr 2000
Incorporation

S A L GROUP LIMITED Charges

1 November 2010
Legal assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 1 November 2007
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…

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