SORBO THIRTY-EIGHT LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 00181605
Status Active
Incorporation Date 8 May 1922
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 30 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SORBO THIRTY-EIGHT LIMITED are www.sorbothirtyeight.co.uk, and www.sorbo-thirty-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. Sorbo Thirty Eight Limited is a Private Limited Company. The company registration number is 00181605. Sorbo Thirty Eight Limited has been working since 08 May 1922. The present status of the company is Active. The registered address of Sorbo Thirty Eight Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLLINS, Michael David has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HULL, Victoria Mary has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLLINS, Michael David
Resigned: 16 December 1999
88 years old
Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 31 January 2007
64 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
60 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old
Director
THOMAS, David Jeremy
Resigned: 12 May 2005
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
68 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SORBO THIRTY-EIGHT LIMITED Events

30 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Mar 2017
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 30 March 2017
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 14,760,119
29 Sep 2015
Auditor's resignation
...
... and 122 more events
07 May 1982
Accounts made up to 31 December 1981
25 May 1979
Accounts made up to 31 December 1978
22 May 1978
Accounts made up to 31 December 1977
13 May 1977
Accounts made up to 31 December 1976
12 Jul 1976
Accounts made up to 31 December 1976

SORBO THIRTY-EIGHT LIMITED Charges

28 June 1974
Trust deed for securing an increase in the rate of interest payable on debenture stock of thomas tilling limited. Amounnting to £10,179,4779 out standing under and secured by a trust deed dated 6/12/65 and deeds spplemental thereto
Delivered: 18 July 1974
Status: Satisfied on 15 October 1991
Persons entitled: The Law Debenture Corp LTD
Description: (See doc 149 for further details). Undertaking and all…
2 April 1974
Trust deed for secuding debenture stock of thomas tilling LTD amounting to £681, 199
Delivered: 2 April 1974
Status: Satisfied on 15 October 1991
Persons entitled: The Law Debenture Corp LTD
Description: Floatin charge on the. Undertaking and all property and…
6 December 1965
Trust deed for secuding stock of thomas filling LTD amounting tp £10,000,000
Delivered: 16 December 1965
Status: Satisfied on 15 October 1991
Persons entitled: The Law Debenture Corps LTD
Description: Floating charge. Undertaking and all property and assets…

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