SGIL GH LIMITED
BILSTON GEORGE HILL LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 9NW

Company number 00435919
Status Active
Incorporation Date 29 May 1947
Company Type Private Limited Company
Address GEORGE HILL LIMITED, BIDDINGS LANE, BILSTON, WEST MIDLANDS, WV14 9NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Statement by Directors; Statement of capital on 24 March 2017 GBP 100 ; Solvency Statement dated 13/03/17. The most likely internet sites of SGIL GH LIMITED are www.sgilgh.co.uk, and www.sgil-gh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Sgil Gh Limited is a Private Limited Company. The company registration number is 00435919. Sgil Gh Limited has been working since 29 May 1947. The present status of the company is Active. The registered address of Sgil Gh Limited is George Hill Limited Biddings Lane Bilston West Midlands Wv14 9nw. . SCOTT, Norman Robert is a Secretary of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary BOND, Martin John has been resigned. Secretary COOK, Valerie Jane has been resigned. Secretary WILLS, Derek Martin has been resigned. Director BOND, Martin John has been resigned. Director COOK, Valerie Jane has been resigned. Director DAVIES, Susan Doreen has been resigned. Director FREESTONE, John Ludford Rosser has been resigned. Director HILL, John Arthur has been resigned. Director KENCH, John Richard has been resigned. Director PREESTONE, Penelope Ann has been resigned. Director SCOTT, John Carruthers has been resigned. Director WILLS, Derek Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 03 October 2005
Director
SCOTT, Norman Robert
Appointed Date: 03 October 2005
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 31 March 2006
50 years old

Resigned Directors

Secretary
BOND, Martin John
Resigned: 03 October 2005
Appointed Date: 24 June 2004
Secretary
COOK, Valerie Jane
Resigned: 24 June 2004
Secretary
WILLS, Derek Martin
Resigned: 03 October 2005
Appointed Date: 25 June 2004
Director
BOND, Martin John
Resigned: 03 October 2005
Appointed Date: 24 June 2004
69 years old
Director
COOK, Valerie Jane
Resigned: 24 June 2004
74 years old
Director
DAVIES, Susan Doreen
Resigned: 24 June 2004
78 years old
Director
FREESTONE, John Ludford Rosser
Resigned: 24 June 2004
81 years old
Director
HILL, John Arthur
Resigned: 13 September 1997
115 years old
Director
KENCH, John Richard
Resigned: 07 January 2013
78 years old
Director
PREESTONE, Penelope Ann
Resigned: 24 June 2004
81 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 03 October 2005
54 years old
Director
WILLS, Derek Martin
Resigned: 24 February 2006
Appointed Date: 25 June 2004
60 years old

Persons With Significant Control

Scott Group Investments Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SGIL GH LIMITED Events

24 Mar 2017
Statement by Directors
24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 100
24 Mar 2017
Solvency Statement dated 13/03/17
24 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 132 more events
20 Jul 1987
Full group accounts made up to 31 March 1986
26 Feb 1987
Return made up to 02/01/87; full list of members
14 Jun 1986
Registered office changed on 14/06/86 from: grange house upper bar newport shropshire
10 Feb 1983
Accounts made up to 31 March 1982
29 May 1947
Incorporation

SGIL GH LIMITED Charges

3 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 21 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 21 August 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at biddings lane (also known…
5 May 1993
A credit agreement
Delivered: 14 May 1993
Status: Satisfied on 9 June 2004
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 April 1992
A credit agreement
Delivered: 30 April 1992
Status: Satisfied on 9 June 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and all sums payable under…
10 April 1991
Credit agreement
Delivered: 25 April 1991
Status: Satisfied on 9 June 2004
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest and all sums…
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land & buildings k/a the yard lillehurst spifnal shropshire.
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 14 upper barr newport shropshire.
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 10 westfield terrace newport shropshire.
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 8 westfield terrace newport shropshire.
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land & buildings 2.68 acres at halesfield 21 madeley…
25 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: 16 upper barr newport shropshire.
2 April 1984
Guarantee & debenture
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1976
Legal charge
Delivered: 25 June 1976
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of anchor lane, coseley, bilston…
20 September 1974
Legal charge
Delivered: 25 September 1974
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south side of anchor lane coseley, west…
26 November 1973
Legal charge
Delivered: 29 November 1973
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Factory premises cuckoo oak farm madeley shropshire.
31 October 1973
Deposit of deeds w/i
Delivered: 16 November 1973
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Heslop halesfield 21 telford shropshire with factory…
9 August 1971
Legal charge
Delivered: 13 August 1971
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land & premises fronting biddings lane, coseley…
9 August 1971
Legal charge
Delivered: 13 August 1971
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land fronting anchor lane, coseley, staffordshire.
9 August 1971
Legal charge
Delivered: 13 August 1971
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at anchor lane, coseley, staffordshire.

Similar Companies

SGIK SERVICES LIMITED SGIL CYMRU CYF SGIL HS HOLDINGS LIMITED SGIL HS LIMITED SGIL NO. 1 LIMITED SGILIAU CYF SGINH LIMITED