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SJG INTERNATIONAL LIMITED

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

Company details

TYTHING RD, ARDEN FOREST IND ESTATE, KINWARTON, ALCESTER WARWICKS, B49 6ES

SJG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00974659
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
FIXED CHARGE - Outstanding on 1992.10.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.26
BARCLAYS BANK PLC
- Outstanding on 2014.02.04
JAMES ARTHUR IAN SUGGITT
- Outstanding on 2014.02.07
BARCLAYS BANK PLC
- Outstanding on 2015.05.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.14
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31/01/16 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 500
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HORSLEY
Form type: TM01
Date: 2015.09.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.23
£2.95
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31/01/15 STATEMENT OF CAPITAL GBP 600
Form type: SH06
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009746590008
Form type: MR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.06
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 08/05/2014
Form type: CH01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUGGITT
Form type: TM01
Date: 2014.05.08
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.18
£2.95
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18/02/14 STATEMENT OF CAPITAL GBP 350
Form type: SH06
Date: 2014.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009746590007
Form type: MR01
Date: 2014.02.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009746590006
Form type: MR01
Date: 2014.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012
Form type: CH03
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012
Form type: CH01
Date: 2012.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHNNY PEARSON
Form type: TM01
Date: 2012.03.16
£2.95
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011
Form type: CH01
Date: 2011.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011
Form type: CH03
Date: 2011.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.03
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED ROBERT JAMES
Form type: 288a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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COMPANY NAME CHANGED, S.J. GASKETS LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2006.12.22
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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COMPANY NAME CHANGED, SJG INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/01/05
Form type: CERTNM
Date: 2005.01.19
£2.95
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COMPANY NAME CHANGED, S.J. GASKETS LIMITED, CERTIFICATE ISSUED ON 15/10/04
Form type: CERTNM
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04

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Company directors and board members:

MICHAEL GRAHAM JAMES (current)
Secretary, 1992.01.07
6 RIVERMEADE BARTON ROAD WELFORD ON AVON , STRATFORD ON AVON
CV37 8BF, WARWICKSHIRE
MICHAEL GRAHAM JAMES (current)
Director, COMPANY DIRECTOR, 1992.01.07
6 RIVERMEADE BARTON ROAD WELFORD ON AVON , STRATFORD ON AVON
CV37 8BF, WARWICKSHIRE
ROBERT JAMES (current)
Director, 2008.10.01
1 HARRIS GROVE INKBERROW , WORCESTER
WR7 4JR, WORCESTERSHIRE
DAVID GEORGE HORSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2015.05.22
WICKERS BANK GRAFTON LANE , WIXFORD
B49, WARKS
JOHNNY PEARSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2011.06.30
11 KYDERMINSTER ROAD WINCHCOMBE , CHELTENHAM
GL54 5YP, GLOUCESTERSHIRE
JAMES ARTHUR SUGGITT (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2014.01.31
WILLOW WREN GRAFTON , FLYFORD
WR7 4PH, WORCS

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Information about the Private Limited Company SJG INTERNATIONAL 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: 2016.07.09. Reload the data