SJG INTERNATIONAL LIMITED
KINWARTON S.J. GASKETS LIMITED SJG INTERNATIONAL LIMITED S.J. GASKETS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6ES

Company number 00974659
Status Active
Incorporation Date 13 March 1970
Company Type Private Limited Company
Address TYTHING RD, ARDEN FOREST IND ESTATE, KINWARTON, ALCESTER WARWICKS, B49 6ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 3 in full; Full accounts made up to 30 September 2015. The most likely internet sites of SJG INTERNATIONAL LIMITED are www.sjginternational.co.uk, and www.sjg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Sjg International Limited is a Private Limited Company. The company registration number is 00974659. Sjg International Limited has been working since 13 March 1970. The present status of the company is Active. The registered address of Sjg International Limited is Tything Rd Arden Forest Ind Estate Kinwarton Alcester Warwicks B49 6es. . JAMES, Michael Graham is a Secretary of the company. JAMES, Michael Graham is a Director of the company. JAMES, Robert is a Director of the company. Director HORSLEY, David George has been resigned. Director PEARSON, Johnny has been resigned. Director SUGGITT, James Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMES, Michael Graham
Director
JAMES, Michael Graham

78 years old
Director
JAMES, Robert
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Director
HORSLEY, David George
Resigned: 22 May 2015
71 years old
Director
PEARSON, Johnny
Resigned: 30 June 2011
Appointed Date: 01 April 1998
79 years old
Director
SUGGITT, James Arthur
Resigned: 31 January 2014
90 years old

Persons With Significant Control

Michael Graham James
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SJG INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Sep 2016
Satisfaction of charge 3 in full
29 Jun 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 500
...
... and 92 more events
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 17/09/86; full list of members
12 Jan 1982
Accounts made up to 31 March 1981
06 Feb 1981
Accounts made up to 31 March 1980
13 Mar 1970
Incorporation

SJG INTERNATIONAL LIMITED Charges

13 May 2015
Charge code 0097 4659 0008
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0097 4659 0007
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Pensioneer Trustees (London) Limited James Arthur Ian Suggitt Michael Graham James
Description: Unit 6/12 tything road arden forest industrial estate…
22 January 2014
Charge code 0097 4659 0006
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 tything road arden forest industrial estate…
22 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: 6/12 tything road, east, arden forest industrial estate…
13 January 1994
Guarantee and debenture
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Fixed charge
Delivered: 2 October 1992
Status: Satisfied on 7 September 2016
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: The balance due to the company under any agreement and all…
22 March 1991
Debenture
Delivered: 12 April 1991
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 April 1978
Legal charge
Delivered: 28 April 1978
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank LTD
Description: Land approx. 5/8 acre at arden forest, factory estate…

Similar Companies

SJG HR CONSULTANCY LTD SJG INSTALLATIONS LTD SJG INTERNATIONAL MANAGEMENT LIMITED SJG INVESTMENTS LTD SJG JAPANESE TRANSLATIONS LIMITED SJG LEASING CO LIMITED SJG LOGISTICS LIMITED