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SGB HOLDINGS LIMITED

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

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

SGB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00947915
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 45669969
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA
Form type: TM02
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.06.11
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA
Form type: AP03
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER
Form type: TM02
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 14/02/2012
Form type: CH01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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SECRETARY APPOINTED MR JONATHAN MORTIMER
Form type: AP03
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CUBITT
Form type: TM02
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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S80A AUTH TO ALLOT SEC 29/03/04
Form type: ELRES
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/04
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/04
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/04
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 4TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1R 0PA
Form type: 287
Date: 2001.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2014.10.15
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2000.09.18
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KATARZYNA JOLANTA CIESIELSKA (resigned)
Secretary, 2013.03.07 - 2014.10.15
100 RUE DE VOLMERANGE , DUDELANGE
LUXEMBOURG
MICHAEL HARRY CUBITT (resigned)
Secretary, 2003.06.04 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
ANDREW FORSYTHE (resigned)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JONATHAN MORTIMER (resigned)
Secretary, 2010.12.31 - 2013.03.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GRAHAM CHARLES NAPIER (resigned)
Secretary, 1992.09.01 - 1993.09.01
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Secretary, 1997.07.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
KEITH WOODWARD (resigned)
Secretary, 1993.09.01 - 1997.07.01
62 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BT
CHARLES RICHARD BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1996.06.13
38 RUSHOLME ROAD , LONDON
SW15 3LG
GEOFFREY FRANCIS BAYLES (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1939.01.13
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
CLIVE BECK (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.06.24
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
EDGAR PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.06.12
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, CIVIL ENGINEER, 1993.07.14 - 1995.03.03
HARSFOLD FARMHOUSE , WISBOROUGH GREEN
RH14 0BD, WEST SUSSEX
JOHN BUNGAY (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 1997.11.01
THE LOFT HOUSE TANDRIDGE COURT TANDRIDGE , OXTED
RH8 9NJ, SURREY
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER JULIAN SOUTHWELL CARDELL (resigned)
Director, ACCOUNTANT, 1996.03.27 - 1997.11.01
115 COPERS COPE ROAD , BECKENHAM
BR3 1NY, KENT
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
JOHN ROGER MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
GRAHAM CHARLES NAPIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.31
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BENJAMIN STEVENSON READ (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.01 - 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
WILLIAM REID (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.06.30
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
ROGER NORMAN SAINSBURY (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.31
88 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QA
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ROBERT STOKELL (resigned)
Director, 1996.10.28 - 2000.09.30
KIMBERS 6 WHEATFIELD AVENUE WEST COMMON , HARPENDEN
AL5 2NU, HERTFORDSHIRE
JOHN JOSEPH SWEENEY (resigned)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03 - 2014.07.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BRIAN JOHN WATKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1994.06.30
8 ORMONDE ROAD MOOR PARK , NORTHWOOD
HA6 2EL, MIDDLESEX
DAVID DELLMONT WEBB (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1995.10.05
1 THE STABLES LANGTON LONG , BLANDFORD
DT11 9HR, DORSET
CHRISTOPHER GRAHAM WIGG (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.04.19
169 WORPLE ROAD , LONDON
SW20 8RQ

Companies near to SGB HOLDINGS ltd.

Information about the Private Limited Company SGB 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: 2016.06.20. Reload the data