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SGBD PROPERTY HOLDINGS LIMITED

Learn more about SGBD PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

SGBD PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00213753
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.12
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - Outstanding on 2012.04.05

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 9368234
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DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015
Form type: CH01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
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AUD SECTION 519
Form type: MISC
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
Form type: TM01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE 3RD FLOOR, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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COMPANY NAME CHANGED, JEWSON PROPERTY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/05/07
Form type: CERTNM
Date: 2007.05.14
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, COMPANY SECRETARY, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MICHAEL STRICKLAND CHALDECOTT (current)
Director, MANAGING DIRECTOR, 2016.01.01
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR (current)
Director, FINANCE DIRECTOR, 2013.10.17
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MARK ALLAN RAYFIELD (current)
Director, 2013.10.17
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
AMANDA JANE BURTON (resigned)
Secretary, 1992.12.14 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
RAYMOND MALKIN GLENN (resigned)
Secretary, 1991.06.18 - 1992.12.14
SHARENA THE CROFT COSTESSEY , NORWICH
NR8 5DT, NORFOLK
JENNIFER MARY HOGG (resigned)
Secretary, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
RICHARD JOHN BELLERBY (resigned)
Director, PROPERTY AND SERVICES DIRECTOR, 1997.12.17 - 2005.04.13
MIDWAY GLENLYON DRIVE , KEIGHLEY
BD20 6LR, YORKSHIRE
COLIN WILLIAM BUNTING (resigned)
Director, PROPERTY AND DEVELOPMENT ACCOUNTANT, 1991.06.18 - 1992.11.06
36 THE FIELDS TACOLNESTON , NORWICH
NR16 1DG, NORFOLK
PIERRE ANDRE DE CHALENDAR (resigned)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2003.02.01
10 TREVOR STREET , LONDON
SW7 1DX
JOHN MICHAEL DOBBY (resigned)
Director, CHIEF EXECUTIVE, 1996.01.22 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
EMMANUEL DU MOULIN (resigned)
Director, FINANCE DIRECTOR, 2011.10.01 - 2013.11.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JOHN FREDERICK EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1997.06.25 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
JULIAN PAUL ENGLISH (resigned)
Director, PROPERTY MANAGER, 1991.06.18 - 1998.06.30
HAMELIN COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 2003.02.01 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CHRISTOPHER GABRIEL KENWARD (resigned)
Director, FINANCE DIRECTOR, 2003.02.01 - 2013.10.17
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
LESLIE JOHN MORRELL (resigned)
Director, MANAGING DIRECTOR JEWSON LIMITED, 1991.06.18 - 1993.12.31
16 ARMITAGE CLOSE CRINGLEFORD , NORWICH
NR4 6XZ, NORFOLK
ALAN EDWARD PETERSON (resigned)
Director, CHIEF OPERATING OFFICER, 1996.01.22 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (resigned)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
RAYMOND JOHN PRIDE (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.18 - 1997.10.01
30 HACKFORD ROAD WICKLEWOOD , WYMONDHAM
NR18 9QJ, NORFOLK
CLIFFORD JOHN REED (resigned)
Director, PROPERTY MANAGER, 1991.06.18 - 1996.01.11
WOODSTOCK BAWBURGH ROAD MARLINGFORD , NORWICH
NR9 5AG, NORFOLK
RICHARD TIMOTHY REYNOLDS (resigned)
Director, CHAIRMAN, 1991.06.18 - 1994.09.30
FLAT 5 THICKTHORN HALL HETHERSETT , NORWICH
NR9 3AT, NORFOLK

Companies near to SGBD PROPERTY HOLDINGS ltd.

Information about the Private Limited Company SGBD PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data