SAPA BUILDING SYSTEMS LIMITED
TEWKESBURY GRANGES BUILDING SYSTEMS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8SF
Company number 01029071
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SAPA BUILDING SYSTEMS LIMITED are www.sapabuildingsystems.co.uk, and www.sapa-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Pershore Rail Station is 8.9 miles; to Gloucester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapa Building Systems Limited is a Private Limited Company. The company registration number is 01029071. Sapa Building Systems Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of Sapa Building Systems Limited is Severn Drive Tewkesbury 5300 Tewkesbury Business Park Severn Drive Tewkesbury Gloucestershire Gl20 8sf Gl20 8sf. . VINER, Simon Nicholas is a Secretary of the company. BIOSCA, Salvador Vidal is a Director of the company. COOKSON, Kathleen is a Director of the company. ELEY, Nigel Anthony is a Director of the company. HELSEN, Steven Mario is a Director of the company. ROBINSON, Mark Peter is a Director of the company. SISSONS, Nigel Keith is a Director of the company. STRONG, Paul Crosson is a Director of the company. VINER, Simon Nicholas is a Director of the company. Secretary ASHBY, David Peter has been resigned. Secretary IRELAND, Dennis Leslie Roy has been resigned. Secretary MORLEY, Richard Anthony has been resigned. Secretary SISSONS, Nigel Keith has been resigned. Secretary SISSONS, Nigel Keith has been resigned. Secretary THOMPSON, David has been resigned. Secretary VINCENT, Nicholas John has been resigned. Director ASHBY, David Peter has been resigned. Director BEIM, Dusan David has been resigned. Director BOAST, David John has been resigned. Director COEFFIC, Francois Louis has been resigned. Director CURTIS, Stephen John has been resigned. Director DANIELS, Anthony Patrick has been resigned. Director DEEKS, Andrew Gerald has been resigned. Director ELLIOTT, Leslie Charles has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director HEENAN, Duncan has been resigned. Director JOHANSSON, Hans Uno Oscar has been resigned. Director KIRBY, Martin John has been resigned. Director LUNDGAARD, Karsten has been resigned. Director MASON, David Maurice has been resigned. Director MORLEY, Richard Anthony has been resigned. Director MUNDAY, John has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Director PHILLIPS, Derek Edward has been resigned. Director ROBERTS, Malcolm has been resigned. Director ROGERS, Andrew John has been resigned. Director ROGERS, Andrew John has been resigned. Director SHOUBRIDGE, David James has been resigned. Director VINCENT, Nicholas John has been resigned. Director VINCENT, Nicholas John has been resigned. Director VOS, Johan Paul Clement has been resigned. Director WADSWORTH, Timothy has been resigned. Director WARTON, Paul has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VINER, Simon Nicholas
Appointed Date: 21 May 2012
Director
BIOSCA, Salvador Vidal
Appointed Date: 15 February 2016
74 years old
Director
COOKSON, Kathleen
Appointed Date: 10 April 2006
70 years old
Director
ELEY, Nigel Anthony
Appointed Date: 04 February 2009
67 years old
Director
HELSEN, Steven Mario
Appointed Date: 11 May 2016
47 years old
Director
ROBINSON, Mark Peter
Appointed Date: 27 January 2006
65 years old
Director
SISSONS, Nigel Keith
Appointed Date: 25 October 1996
69 years old
Director
STRONG, Paul Crosson
Appointed Date: 04 October 2010
59 years old
Director
VINER, Simon Nicholas
Appointed Date: 21 May 2012
49 years old

Resigned Directors

Secretary
ASHBY, David Peter
Resigned: 27 May 2010
Appointed Date: 20 November 2003
Secretary
IRELAND, Dennis Leslie Roy
Resigned: 13 April 1994
Appointed Date: 15 January 1992
Secretary
MORLEY, Richard Anthony
Resigned: 14 January 1992
Secretary
SISSONS, Nigel Keith
Resigned: 21 May 2012
Appointed Date: 24 February 2012
Secretary
SISSONS, Nigel Keith
Resigned: 20 November 2003
Appointed Date: 13 September 1994
Secretary
THOMPSON, David
Resigned: 24 February 2012
Appointed Date: 27 May 2010
Secretary
VINCENT, Nicholas John
Resigned: 13 September 1994
Appointed Date: 13 April 1994
Director
ASHBY, David Peter
Resigned: 27 May 2010
Appointed Date: 30 November 2006
71 years old
Director
BEIM, Dusan David
Resigned: 09 September 1994
81 years old
Director
BOAST, David John
Resigned: 31 December 2003
Appointed Date: 25 October 1996
80 years old
Director
COEFFIC, Francois Louis
Resigned: 16 August 2005
Appointed Date: 16 January 2002
74 years old
Director
CURTIS, Stephen John
Resigned: 31 March 2004
Appointed Date: 12 November 1998
74 years old
Director
DANIELS, Anthony Patrick
Resigned: 27 September 2006
Appointed Date: 31 March 2004
79 years old
Director
DEEKS, Andrew Gerald
Resigned: 25 October 1996
Appointed Date: 01 July 1994
75 years old
Director
ELLIOTT, Leslie Charles
Resigned: 31 December 2004
Appointed Date: 31 March 2004
83 years old
Director
GREENSLADE, Robin Alastair
Resigned: 16 January 2002
Appointed Date: 01 January 1998
79 years old
Director
GREENSLADE, Robin Alastair
Resigned: 25 October 1996
79 years old
Director
HEENAN, Duncan
Resigned: 31 January 1997
Appointed Date: 25 October 1996
77 years old
Director
JOHANSSON, Hans Uno Oscar
Resigned: 29 November 2013
Appointed Date: 19 May 2006
70 years old
Director
KIRBY, Martin John
Resigned: 30 April 1992
79 years old
Director
LUNDGAARD, Karsten
Resigned: 15 February 2016
Appointed Date: 26 March 2015
64 years old
Director
MASON, David Maurice
Resigned: 01 July 1994
73 years old
Director
MORLEY, Richard Anthony
Resigned: 14 January 1992
68 years old
Director
MUNDAY, John
Resigned: 16 June 1998
Appointed Date: 15 May 1997
75 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 29 January 2015
Appointed Date: 04 October 2010
58 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 31 March 2007
Appointed Date: 27 January 2006
58 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 31 March 2004
Appointed Date: 15 September 1999
58 years old
Director
PHILLIPS, Derek Edward
Resigned: 01 January 1998
Appointed Date: 25 October 1996
81 years old
Director
ROBERTS, Malcolm
Resigned: 07 April 1998
Appointed Date: 25 October 1996
73 years old
Director
ROGERS, Andrew John
Resigned: 29 September 2008
Appointed Date: 27 January 2006
71 years old
Director
ROGERS, Andrew John
Resigned: 31 March 2004
Appointed Date: 04 January 1999
71 years old
Director
SHOUBRIDGE, David James
Resigned: 30 April 1992
80 years old
Director
VINCENT, Nicholas John
Resigned: 13 September 1994
Appointed Date: 13 April 1994
76 years old
Director
VINCENT, Nicholas John
Resigned: 10 July 1998
76 years old
Director
VOS, Johan Paul Clement
Resigned: 11 May 2016
Appointed Date: 10 February 2014
49 years old
Director
WADSWORTH, Timothy
Resigned: 31 March 1992
88 years old
Director
WARTON, Paul
Resigned: 19 May 2006
Appointed Date: 27 January 2006
64 years old
Director
WILSON, Anthony
Resigned: 31 December 2000
Appointed Date: 25 October 1996
79 years old

Persons With Significant Control

Sapa Aluminium Holidngs Uk Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

SAPA BUILDING SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2016
Appointment of Mr Steven Mario Helsen as a director on 11 May 2016
12 May 2016
Termination of appointment of Johan Paul Clement Vos as a director on 11 May 2016
...
... and 185 more events
19 Jan 1987
Director resigned
03 Oct 1986
Return made up to 19/03/86; full list of members
01 Oct 1986
Director resigned
07 Aug 1986
Accounts made up to 31 December 1985
26 Oct 1971
Certificate of incorporation

SAPA BUILDING SYSTEMS LIMITED Charges

27 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 14 July 2011
Persons entitled: Lloyds Bank PLC
Description: F/Hold property forming part of manor park industrial…
27 September 1984
Legal charge
Delivered: 2 October 1984
Status: Satisfied
Persons entitled: London Interstate Bank Limited
Description: F/Hold land & building known as unit 1 manor park…
27 September 1984
Legal charge
Delivered: 16 October 1984
Status: Satisfied
Persons entitled: Scandinavian Bank Limited.
Description: F/Hold unit 1 manor park industrial estate, manor road…
1 March 1984
Letter of set off
Delivered: 10 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 1983
Mortgage debenture
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Scandinavian Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 1983
Mortgage debenture
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: London Interstate Bank Limited
Description: & f/h property named on doc M29.. Fixed and floating…
9 March 1981
Legal mortgage
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold units B1 and B2 kingsditch industrial estate…
9 March 1981
Legal mortgage
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Units B3 and B4 kingsditch industrial estate, kingsditch…
9 March 1981
Legal mortgage
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold unit Y2 kingsditch & trading estate, cheltenham…
8 September 1980
Debenture
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Keyzer Ullmann Limited.
Description: A fixed charge over all property present & future incl. A…

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