SAS HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG6 1AZ

Company number 01697448
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address 31 SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of John Musgrave King as a director on 12 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAS HOLDINGS LIMITED are www.sasholdings.co.uk, and www.sas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Sas Holdings Limited is a Private Limited Company. The company registration number is 01697448. Sas Holdings Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Sas Holdings Limited is 31 Suttons Business Park Reading Berkshire Rg6 1az. . MATTHEWS, Brigid Sarah is a Secretary of the company. ALTMAN, Roderick Craig is a Director of the company. BALFOUR, Hew Edward Ogilvy is a Director of the company. GAMMON, Alyn Huw is a Director of the company. MCELHINNEY, Edward Anthony is a Director of the company. MCELHINNEY, Siobhan Johanna is a Director of the company. MCRAE, Gary is a Director of the company. SMITH, Phillip John is a Director of the company. Secretary BICHAN, David James has been resigned. Secretary MATTHEWS, Brigid has been resigned. Secretary ROBERTS, Kimberley Dawn has been resigned. Director ADAMS, Anthony Kenneth has been resigned. Director ADAMS, Michael Paul has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BICHAN, David James has been resigned. Director BICHAN, David James has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director KAYE, Gerald Anthony has been resigned. Director KING, John Musgrave has been resigned. Director LEATHERBARROW, David has been resigned. Director MATTHEWS, Brigid has been resigned. Director MATTHEWS, Brigid has been resigned. Director MCELHINNEY, Mark Edward has been resigned. Director MORTON, Simon Stuart has been resigned. Director SMITH, Phillip John has been resigned. Director STANDEN, John Francis has been resigned. Director WALTERS, Peter David has been resigned. Director WILLIAMS, Anthony John has been resigned. Director WILLIAMS, Anthony John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MATTHEWS, Brigid Sarah
Appointed Date: 23 May 2011
Director
ALTMAN, Roderick Craig
Appointed Date: 18 August 2014
63 years old
Director
BALFOUR, Hew Edward Ogilvy
Appointed Date: 05 July 2010
73 years old
Director
GAMMON, Alyn Huw
Appointed Date: 06 June 2011
55 years old
Director
MCELHINNEY, Edward Anthony

82 years old
Director
MCELHINNEY, Siobhan Johanna
Appointed Date: 17 September 2012
52 years old
Director
MCRAE, Gary
Appointed Date: 01 August 2015
65 years old
Director
SMITH, Phillip John
Appointed Date: 30 June 2015
48 years old

Resigned Directors

Secretary
BICHAN, David James
Resigned: 23 May 2011
Appointed Date: 15 August 2006
Secretary
MATTHEWS, Brigid
Resigned: 18 July 2003
Secretary
ROBERTS, Kimberley Dawn
Resigned: 15 August 2006
Appointed Date: 18 July 2003
Director
ADAMS, Anthony Kenneth
Resigned: 22 October 1992
75 years old
Director
ADAMS, Michael Paul
Resigned: 22 October 1992
72 years old
Director
AUSTEN, Jonathan Martin
Resigned: 29 January 1993
Appointed Date: 30 March 1992
69 years old
Director
BICHAN, David James
Resigned: 23 May 2011
Appointed Date: 15 August 2006
64 years old
Director
BICHAN, David James
Resigned: 30 September 2002
Appointed Date: 03 September 2001
64 years old
Director
HAMILL, Ronald Gordon
Resigned: 28 June 1996
75 years old
Director
KAYE, Gerald Anthony
Resigned: 22 October 1992
67 years old
Director
KING, John Musgrave
Resigned: 12 November 2016
107 years old
Director
LEATHERBARROW, David
Resigned: 13 February 2012
Appointed Date: 08 November 2011
75 years old
Director
MATTHEWS, Brigid
Resigned: 18 July 2003
Appointed Date: 25 November 1992
70 years old
Director
MATTHEWS, Brigid
Resigned: 22 October 1992
70 years old
Director
MCELHINNEY, Mark Edward
Resigned: 13 November 2015
Appointed Date: 30 March 1999
60 years old
Director
MORTON, Simon Stuart
Resigned: 30 December 2005
Appointed Date: 30 March 1999
78 years old
Director
SMITH, Phillip John
Resigned: 07 October 2014
Appointed Date: 08 November 2011
48 years old
Director
STANDEN, John Francis
Resigned: 31 March 2000
Appointed Date: 01 March 1997
77 years old
Director
WALTERS, Peter David
Resigned: 30 September 2002
Appointed Date: 06 May 1998
77 years old
Director
WILLIAMS, Anthony John
Resigned: 31 May 2015
Appointed Date: 01 March 2012
72 years old
Director
WILLIAMS, Anthony John
Resigned: 31 May 2006
Appointed Date: 01 January 2001
72 years old

Persons With Significant Control

Miss Siobhan Johanna Mcelhinney
Notified on: 12 September 2016
52 years old
Nature of control: Has significant influence or control

SAS HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Termination of appointment of John Musgrave King as a director on 12 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 721.056
17 Dec 2015
Termination of appointment of Mark Edward Mcelhinney as a director on 13 November 2015
...
... and 194 more events
19 Aug 1986
Return made up to 11/02/86; full list of members
15 Jul 1986
Group of companies' accounts made up to 31 August 1985
13 Feb 1986
Annual return made up to 14/02/85
13 Feb 1986
Accounts made up to 31 August 1984
07 Feb 1983
Incorporation

SAS HOLDINGS LIMITED Charges

19 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Deed of deposit
Delivered: 27 June 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All of the company's interest in the interest-earning…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
5 February 2003
Deed of deposit
Delivered: 26 February 2003
Status: Satisfied on 8 August 2009
Persons entitled: Coal Pension Properties Limited
Description: All the company's interest in the interest-earning account…
11 January 2001
Guarantee and debenture
Delivered: 31 January 2001
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1997
Charge
Delivered: 8 April 1997
Status: Satisfied on 27 November 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Specific charge all uncalled capital and present and future…
16 November 1993
Guarantee and debenture
Delivered: 3 December 1993
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1993
Standard security
Delivered: 10 May 1993
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Plot of ground extending to 66 square metres or thereby…
24 May 1985
Debenture
Delivered: 14 June 1985
Status: Satisfied on 13 August 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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