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SAL ABRASIVE TECHNOLOGIES GROUP LIMITED

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

Company details

44/45 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX

SAL ABRASIVE TECHNOLOGIES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00939860
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Partially Satisfied on 2003.01.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 300000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, UNIT 7 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX
Form type: AD01
Date: 2010.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JILL PARKINSON
Form type: 288b
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.05
£2.95
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ALTER MEMORANDUM 30/05/2008
Form type: RES01
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR SIMON PARKINSON
Form type: 288b
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.05
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DIRECTOR APPOINTED MRS JANET ELIZABETH HANDLEY
Form type: 288a
Date: 2008.05.14
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NC INC ALREADY ADJUSTED 31/03/08
Form type: 123
Date: 2008.04.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES01
Document description: ADOPT MEM AND ARTS 31/03/2008
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES04
Document description: GBP NC 500000/1200000
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PARKINSON / 09/04/2008
Form type: 288c
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, 1 HOUGHTON STREET, CHORLEY, LANCASHIRE PR6 0RG
Form type: 287
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24

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Company directors and board members:

DAVID MICHAEL PARKINSON (current)
Secretary, GENERAL MANAGER AND DIRECTOR, 1994.05.18
32 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
JANET ELIZABETH HANDLEY (current)
Director, OPERATIONS DIRECTOR, 2007.01.01
11 THE BOWERS , CHORLEY
PR7 3LA, LANCASHIRE
GREAT BRITAIN
DAVID MICHAEL PARKINSON (current)
Director, GENERAL MANAGER AND DIRECTOR, 1990.12.31
32 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
JOHN AINSCOW (resigned)
Secretary, 1990.12.31 - 1994.05.18
26 BROADFIELDS ASTLEY VILLAGE , CHORLEY
PR7 1XR, LANCASHIRE
JILL PARKINSON (resigned)
Director, BUSINESS CONSULTANT, 1990.12.31 - 2008.05.30
NO 14 THE COURTYARD RUFFORD NEW HALL RUFFORD PARK LANE RUFFORD , ORMSKIRK
L40 1XE, LANCASHIRE
SIMON TARQUIN PARKINSON (resigned)
Director, MARKETING DIRECTOR, 1990.12.31 - 2008.05.30
LOWMEAD MEADOW LANE, MAWDESLEY , ORMSKIRK
L40 2QA
DAVID RAYMOND PARKINSON (DECEASED) (resigned)
Director, BUSINESS CONSULTANT, 1990.12.31 - 2005.02.27
14 THE COURTYARD RUFFORD NEW HALL RUFFORD PARKLANE , RUFFORD ORMSKIRK
L40 1XE, LANCASHIRE

Companies near to SAL ABRASIVE TECHNOLOGIES GROUP ltd.

Information about the Private Limited Company SAL ABRASIVE TECHNOLOGIES GROUP 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: 2016.06.19. Reload the data