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SFTA LIMITED

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

Company details

MARBLE HALL ROAD, MILFORD HAVEN, DYFED, SA73 2PP

SFTA LIMITED on the map

Company type: Private Limited Company
Company number: 00637584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.21
dissolution date: 2000.03.21
last member list: 1998.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.25
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK, N.A.
FLOATING CHARGE - Outstanding on 1983.05.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.07.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.23
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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COMPANY NAME CHANGED, CBL CERAMICS (WALES) LIMITED, CERTIFICATE ISSUED ON 26/03/99
Form type: CERTNM
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.06
£2.95
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COMPANY NAME CHANGED, CBL CERAMICS LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
Form type: 225
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
AD 23/09/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
AD 23/09/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
AD 27/05/94---------, £ SI [email protected]=5000, £ IC 2723775/2728775
Form type: 88(2)R
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/94
Form type: SRES11
Date: 1994.04.06
Child documents:
Document type: ANNOTATION
Date: 1994.04.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
AD 18/12/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
AD 18/12/91---------, £ SI [email protected]=1495544, £ IC 1211404/2706948
Form type: 88(2)P
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/90
Form type: SRES10
Date: 1990.04.23
Child documents:
Document type: ANNOTATION
Date: 1990.04.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/04/90

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Company directors and board members:

RICHARD EVAN GRIFFITHS (dissolve)
Secretary, 1996.04.19 - 2000.03.21
THE RHOS , HAVERFORDWEST
SA62 4AU, DYFED
BARBARA ANN ABELES (dissolve)
Director, 1997.07.29 - 2000.03.21
200 EAST 32ND STREET APARTMENT 24B , NEW YORK
NY 10016
USA
EDWIN JAMES HANNAFORD (dissolve)
Secretary, 1992.05.25 - 1996.04.19
SHALIMAR 9 BAY VIEW DRIVE HAKIN , MILFORD HAVEN
SA73 3RJ, DYFED
JOSEPH CHARLES ABELES (dissolve)
Director, EXECUTIVE, 1992.05.25 - 1992.10.03
1055 BEDFORD ROAD PLEASANTVILLE , NEW YORK 10570
FOREIGN
USA
HERMAN BECKER-FLUEGEL (dissolve)
Director, EXECUTIVE, 1992.05.25 - 1992.10.01
167 MEISNER AVENUE STATEN ISLAND , NEW YORK 10306
FOREIGN
USA
JOHN AMERICUS CENERAZZO (dissolve)
Director, CHEMICAL ENGINEER, 1992.05.25 - 1992.10.08
PO BOX 4067 , READING PA 19606
FOREIGN
USA
DAVID COCKING (dissolve)
Director, GENERAL MANAGER, 1992.05.25 - 1997.07.29
TANGLEWOOD 34 PORT LION LLANGWM , HAVERFORDWEST
SA62 4JT, DYFED
DYFED
GRAHAM VAUGHAN COOPER (dissolve)
Director, MANAGEMENT, 1992.05.25 - 1992.10.01
THE MOAT HOUSE CUTNALL GREEN , DROITWICH
WR9 0PN, WORCESTERSHIRE
EDWIN JAMES HANNAFORD (dissolve)
Director, 1992.07.08 - 1997.07.29
SHALIMAR 9 BAY VIEW DRIVE HAKIN , MILFORD HAVEN
SA73 3RJ, DYFED
PETER JASPER (dissolve)
Director, EXECUTIVE, 1992.05.25 - 1992.10.01
BERGSTR 79 , MIEDERDALLENDORF D 5330
GERMANY
CHRISTOPHER THOMAS MORLEY-SMITH (dissolve)
Director, 1992.05.25 - 1992.10.01
HOWDEN HOUSE ASHLEY , TIVERTON
EX16 5PH, DEVON
ULRICH RUETZ (dissolve)
Director, 1997.08.11 - 1998.10.15
KOEHL STRASSE 16 , LUDWIGSBURG
71636
GERMANY
KENNETH YEOMANS (dissolve)
Director, 1992.10.01 - 1997.07.29
PENRHYN QUAY ROAD GOODWICK , FISHGUARD
SA64 0BT, DYFED

Companies near to SFTA ltd.

Information about the Private Limited Company SFTA 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: 2016.05.24. Reload the data