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SIG PLC

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

SIG PLC on the map

Company type: Public Limited Company
Company number: 00998314
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.29
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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Find out more information about SIG PLC. Our website makes it possible to view other available documents related to SIG PLC. 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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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.05
Form type: LATEST SOC
Document description: 05/06/16 STATEMENT OF CAPITAL;GBP 59135301.4
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.19
Child documents:
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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28/04/16 STATEMENT OF CAPITAL GBP 59135301.4
Form type: SH01
Date: 2016.04.29
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18/04/16 STATEMENT OF CAPITAL GBP 59135005.3
Form type: SH01
Date: 2016.04.19
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30/03/16 STATEMENT OF CAPITAL GBP 59134874.2
Form type: SH01
Date: 2016.03.31
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08/12/15 STATEMENT OF CAPITAL GBP 59134714.8
Form type: SH01
Date: 2015.12.09
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19/11/15 STATEMENT OF CAPITAL GBP 59126221.6
Form type: SH01
Date: 2015.11.20
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10/11/15 STATEMENT OF CAPITAL GBP 59125973.3
Form type: SH01
Date: 2015.11.11
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27/10/15 STATEMENT OF CAPITAL GBP 59125100.9
Form type: SH01
Date: 2015.10.28
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23/10/15 STATEMENT OF CAPITAL GBP 59124708.5
Form type: SH01
Date: 2015.10.27
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30/09/15 STATEMENT OF CAPITAL GBP 59124137.9
Form type: SH01
Date: 2015.10.02
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29/09/15 STATEMENT OF CAPITAL GBP 59122081.3
Form type: SH01
Date: 2015.10.01
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13/08/15 STATEMENT OF CAPITAL GBP 59118940.3
Form type: SH01
Date: 2015.08.14
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/05/15 STATEMENT OF CAPITAL GBP 59115575
Form type: SH01
Date: 2015.05.27
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DIRECTOR APPOINTED MS ANDREA ABT
Form type: AP01
Date: 2015.03.12
£2.95
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04/09/14 STATEMENT OF CAPITAL GBP 59113780.3
Form type: SH01
Date: 2014.09.10
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
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06/12/13 STATEMENT OF CAPITAL GBP 59110044.7
Form type: SH01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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01/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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26/04/13 STATEMENT OF CAPITAL GBP 59087044.8
Form type: SH01
Date: 2013.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT MITCHELL / 01/03/2013
Form type: CH01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2013.03.04
£2.95
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04/02/13 STATEMENT OF CAPITAL GBP 59085979.2
Form type: SH01
Date: 2013.02.05
£2.95
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17/01/13 STATEMENT OF CAPITAL GBP 59084796.3
Form type: SH01
Date: 2013.01.18
£2.95
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DIRECTOR APPOINTED MR STUART ROBERT MITCHELL
Form type: AP01
Date: 2012.12.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES13
Document description: 59082930 ORD SHARES 10P EACH 18/05/2012
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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18/04/12 STATEMENT OF CAPITAL GBP 59083743.5
Form type: SH01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR DOUGLAS GRANT ROBERTSON
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR MELVYN EWELL
Form type: AP01
Date: 2011.08.25
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DIRECTOR APPOINTED MS JANET ELIZABETH ASHDOWN
Form type: AP01
Date: 2011.08.24
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01/05/11 BULK LIST
Form type: AR01
Date: 2011.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
Form type: TM01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE TENCH
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR LESLIE VAN DE WALLE
Form type: AP01
Date: 2010.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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SECT 551, 560, 561 570, 573, 693, 701 CA 2006 13/05/2010
Form type: RES13
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES01
Document description: ADOPT ARTICLES 13/05/2010
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01/05/10 BULK LIST
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE OWEN TENCH / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA MURRAY / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEOGHEGAN / 01/10/2009
Form type: CH01
Date: 2010.05.04

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANDREA ABT (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.03.12
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JANET ELIZABETH ASHDOWN (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.07.11
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
MELVYN EWELL (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.08.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
CHRISTOPHER VINCENT GEOGHEGAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2009.07.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
STUART ROBERT MITCHELL (current)
Director, CHIEF EXECUTIVE, 2012.12.10
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JONATHAN CLIVE NICHOLLS (current)
Director, NON-EXECUTIVE DIRECTOR, 2009.11.06
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DOUGLAS GRANT ROBERTSON (current)
Director, FINANCE DIRECTOR, 2011.12.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
LESLIE VAN DE WALLE (current)
Director, COMPANY DIRECTOR, 2010.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
FRANCIS CHARLES PRUST (resigned)
Secretary, 1991.05.01 - 1997.07.14
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1997.07.14 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
WILLIAM NORMAN ADSETTS (resigned)
Director, 1991.05.01 - 1996.04.29
28 ENDCLIFFE HALL AVENUE , SHEFFIELD
S10 3EL, SOUTH YORKSHIRE
PETER HUGH BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2009.09.30
WATERSMEET 12 PROMENADE SQUARE , HARROGATE
HG1 2PH, NORTH YORKSHIRE
MICHAEL JOHN CHRISTOPHER BORLENGHI (resigned)
Director, BUSINESS CONSULTANT, 2004.04.02 - 2009.09.30
THE COVERT SCHOOL LANE WARMINGTON , BANBURY
OX17 1DD, OXFORDSHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, COMPANY DIRECTOR, 2001.09.01 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
BARRIE COTTINGHAM (resigned)
Director, ACCOUNTANT, 1993.08.05 - 2004.04.30
YEW TREE HOUSE 1 OLD MOUNT FARM , WOOLLEY
WF4 2LD, WEST YORKSHIRE
CHRISTOPHER JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2013.02.28
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
DAVID ARTHUR HAXBY (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2010.05.13
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DAVID JAMES KENT (resigned)
Director, COMPANY DIRECTOR, 1993.06.02 - 1997.03.29
3 OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCASHIRE
TIMOTHY PETER GEOFFREY KITSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2001.09.30
ULSHAW FARM MIDDLEHAM , LEYBURN
DL8 4PU, NORTH YORKSHIRE
VANDA MURRAY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.07.01 - 2011.03.16
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
NICHOLAS CAMPBELL PAUL (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2003.03.01
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
JAMES GERRARD POTTER (resigned)
Director, MANAGER, 1994.03.09 - 2001.09.30
42 HIGH STREET BALSHAM , CAMBRIDGE
CB1 6EP, CAMBRIDGESHIRE
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
LESLIE OWEN TENCH (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2011.01.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.06.02 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE

Companies near to SIG PLC

Information about the Public Limited Company SIG PLC 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: 2016.07.12. Reload the data