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SIGRAM FLUE SYSTEMS LIMITED

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

Company details

UNIT E2 MEADOWBANK BUSINESS PARK TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 8EH

SIGRAM FLUE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00964396
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.21
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.08.10

List of company documents:

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Find out more information about SIGRAM FLUE SYSTEMS LIMITED. Our website makes it possible to view other available documents related to SIGRAM FLUE SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.01
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 600
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, UNIT 8 SHEPLEY IND ESTATE SOUTH, SHEPLEY ROAD, AUDENSHAW, MANCHESTER, M34 5DW
Form type: AD01
Date: 2015.07.02
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.15
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.05
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.25
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL GRAHAM / 09/08/2010
Form type: CH03
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL GRAHAM / 09/08/2010
Form type: CH01
Date: 2010.09.03
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.09
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AD 29/05/09, GBP SI [email protected]=598, GBP IC 2/600
Form type: 88(2)
Date: 2009.06.15
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DIRECTOR APPOINTED ALAN ROBERT GRAHAM
Form type: 288a
Date: 2009.06.05
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ADOPT ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.05
Child documents:
Document type: ANNOTATION
Date: 2009.06.05
Form type: RES14
Document description: CAPITALISE 598 £1 SHARES 29/05/2009
Document type: ANNOTATION
Date: 2009.06.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.04
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£ IC 6/2, 16/12/03, £ SR [email protected]=4
Form type: 169
Date: 2004.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.25
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 27/6, 16/06/03, £ SR [email protected]=21
Form type: 169
Date: 2003.07.29
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PURCHASE CONTRACT 16/06/03
Form type: RES13
Date: 2003.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES13
Document description: SHARE RIGHTS 16/06/03
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, FOURTH AVENUE, TRAFFORD PARK, MANCHESTER, M17 1DB
Form type: 287
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16

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Company directors and board members:

GARY MICHAEL GRAHAM (current)
Secretary, 2003.06.16
1 THORNBURY CLOSE CHEADLE HULME , CHEADLE
SK8 7BY, CHESHIRE
ALAN ROBERT GRAHAM (current)
Director, COMPANY DIRECTOR, 2009.05.29
3 LYME LEA CLOSE CHEADLE HULME , CHEADLE
SK8 7SP, CHESHIRE
GARY MICHAEL GRAHAM (current)
Director, COMPANY DIRECTOR, 2003.02.28
1 THORNBURY CLOSE CHEADLE HULME , CHEADLE
SK8 7BY, CHESHIRE
DERRICK GARY WALLWORK (current)
Director, SALES DIRECTOR, 2003.02.28
239 MOTTRAM ROAD , STALYBRIDGE
SK15 2RF, CHESHIRE
JANET GRAHAM (resigned)
Secretary, 1992.08.17 - 1998.07.01
36 CRANBOURNE AVENUE CHEADLE HULME , CHEADLE
SK8 7AS, CHESHIRE
JULIE SUSAN GRAHAM (resigned)
Secretary, 1998.07.01 - 2003.06.16
3 LYME LEA CLOSE CHEADLE HULME , CHEADLE
SK8 7SP, CHESHIRE
ALAN ROBERT GRAHAM (resigned)
Director, MANAGING DIRECTOR, 1992.08.17 - 2003.06.16
3 LYME LEA CLOSE CHEADLE HULME , CHEADLE
SK8 7SP, CHESHIRE
JOHN MICHAEL HODGKINSON (resigned)
Director, 1998.03.03 - 2001.05.01
34 RAMILLIES AVENUE CHEADLE HULME , CHEADLE
SK8 7AL, CHESHIRE
DERRICK GARY WALLWORK (resigned)
Director, SALES DIRECTOR, 1994.04.25 - 1999.01.02
47 FOLD CRESCENT CARRBROOK , STALYBRIDGE
SK15 3NB, CHESHIRE

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Information about the Private Limited Company SIGRAM FLUE SYSTEMS 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: 2016.07.07. Reload the data