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SOVEREIGN GROUP LIMITED

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

Company details

VALE STREET MILL, NELSON, LANCS, BB9 0TA

SOVEREIGN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01089940
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.15
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DIRECTOR APPOINTED MR JASON GIBSON
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAIG
Form type: TM01
Date: 2016.05.10
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MR MARK JOHNSTON
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKIE
Form type: TM01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR JOHN PARK-DAVIES
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLOVER
Form type: TM01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MR KEVIN MANNING
Form type: AP01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HALL / 28/02/2013
Form type: CH01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR ALISTAIR CRAIG
Form type: AP01
Date: 2012.01.25
£2.95
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SECRETARY APPOINTED MISS LORRAINE KLUCZNIAK
Form type: AP03
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGUS MACKIE
Form type: TM02
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN TAYLOR
Form type: TM01
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN KINMOND MACKIE / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN HALL / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FITTON / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CLOVER / 01/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS JOHN KINMOND MACKIE / 01/01/2010
Form type: CH03
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE AUSTIN / 01/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.07
£2.95
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07/10/09 STATEMENT OF CAPITAL GBP 30000
Form type: SH19
Date: 2009.10.07
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SOLVENCY STATEMENT RE REDCUTION OF CAPITAL - DATED 14/09/09
Form type: MISC
Date: 2009.10.07
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.07
Child documents:
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.09.23
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DIRECTOR APPOINTED FRANCES ANNE AUSTIN
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR CRAIG
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CARLIN
Form type: 288b
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED ALISTAIR WILLIAM CRAIG
Form type: 288a
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR KEVIN MANNING
Form type: 288b
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.12
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS MACKIE / 03/01/2008
Form type: 288c
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITTON / 30/11/2007
Form type: 288c
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLOVER / 30/11/2007
Form type: 288c
Date: 2008.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05

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Company directors and board members:

LORRAINE KLUCZNIAK (current)
Secretary, 2011.06.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
FRANCES ANNE AUSTIN (current)
Director, COMPANY DIRECTOR, 2008.06.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
DAVID JAMES FITTON (current)
Director, COMPANY DIRECTOR, 2007.05.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
JASON GIBSON (current)
Director, CONSTRUCTION DIRECTOR, 2016.05.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
JOHN STEVEN HALL (current)
Director, COMPANY DIRECTOR, 2005.04.04
VALE STREET MILL NELSON , LANCS
BB9 0TA
MARK JOHNSTON (current)
Director, FINANCE DIRECTOR, 2016.03.07
VALE STREET MILL NELSON , LANCS
BB9 0TA
KEVIN MANNING (current)
Director, DIRECTOR OF PRE CONTRACTS, 2013.07.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
JOHN PARK-DAVIES (current)
Director, SALES DIRECTOR, 2014.09.15
VALE STREET MILL NELSON , LANCS
BB9 0TA
BETTY BESWICK (resigned)
Secretary, DIRECTOR, 1993.02.28 - 1998.03.10
THE COTTAGE SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QG, LANCASHIRE
ANGUS JOHN KINMOND MACKIE (resigned)
Secretary, 1999.05.11 - 2011.05.31
VALE STREET MILL NELSON , LANCS
BB9 0TA
GORDON ALEXANDER WEIR (resigned)
Secretary, DIRECTOR, 1998.03.10 - 1999.05.11
HIGHER STARRING FARM STARRING ROAD , LITTLEBOROUGH
OL15 8HN, LANCASHIRE
PETER ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2000.12.22
WHITEHALGH HOUSE 16 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCS
BETTY BESWICK (resigned)
Director, 1993.02.28 - 1998.03.10
THE COTTAGE SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QG, LANCASHIRE
JOHN BESWICK (resigned)
Director, CHAIRMAN, 1993.02.28 - 1993.04.09
MOORLANDS FOULRIDGE , COLNE
BB8 7QG, LANCASHIRE
PETER CARLIN (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2008.10.31
17 ROBSON STREET , DUNDEE
DD4 7JQ, TAYSIDE
SCOTLAND
DAVID ANDREW CLOVER (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2014.07.08
VALE STREET MILL NELSON , LANCS
BB9 0TA
ALISTAIR WILLIAM CRAIG (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2009.05.29
FOXGLOVE HOUSE DILNOT LANE , ACOL
CT7 0HW, KENT
ALISTAIR WILLIAM CRAIG (resigned)
Director, CONTRACTS DIRECTOR, 2012.01.01 - 2016.05.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
STEVEN CROSSLEY (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 1998.04.24
15 THE RYDINGS LANGHO , BLACKBURN
BB6 8BQ, LANCASHIRE
DAVID JAMES FITTON (resigned)
Director, PRODUCTION DIRECTOR, 1994.08.17 - 2001.09.07
11 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
ANTHONY GARNETT (resigned)
Director, 1993.02.28 - 1996.06.21
30 LENCHES ROAD , COLNE
BB8 8ET, LANCASHIRE
JOHN STEVEN HALL (resigned)
Director, 1993.02.28 - 2000.12.18
24 CLOCKHOUSE AVENUE , BURNLEY
BB10 2SU, LANCASHIRE
PAUL GERARD IRVING (resigned)
Director, CONTRACTS DIRECTOR, 1998.10.19 - 2000.04.12
8 MALHAM WEND BARROWFORD , NELSON
BB9 8TG, LANCASHIRE
ANGUS JOHN KINMOND MACKIE (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 2015.08.03
VALE STREET MILL NELSON , LANCS
BB9 0TA
KEVIN MANNING (resigned)
Director, CONTRACTS DIRECTOR, 2005.08.05 - 2008.06.13
41 BROOKLANDS ROAD , BURNLEY
BB11 3PR, LANCASHIRE
TIMOTHY MEADLEY (resigned)
Director, COMPANY DIRECTOR, 2006.01.09 - 2006.05.02
44 KINGSWAY PENWORTHAM , PRESTON
PR1 0ED, LANCASHIRE
ALAN ROBERT PICKTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1997.06.16
25 PORTLAND ROAD WALKDEN , MANCHESTER
M28 3RR
MICHAEL ALFRED PROSZEK (resigned)
Director, COMPANY DIRECTOR, 2005.08.01 - 2007.07.31
11 ARNESBY AVENUE SALE , MANCHESTER
M33 2NJ
MICHAEL ALFRED PROSZEK (resigned)
Director, COMMERCIAL DIRECTOR, 1998.10.19 - 2005.04.04
15A MIDDLEWICH ROAD , HOLMES CHAPEL
CW4 7EA, CHESHIRE
MICHAEL ALFRED PROSZEK (resigned)
Director, SALES DIR, 1995.06.13 - 1996.05.21
15A MIDDLEWICH ROAD , HOLMES CHAPEL
CW4 7EA, CHESHIRE
ROSS JOHN ST QUINTIN (resigned)
Director, COMPANY DIRECTOR, 2005.04.04 - 2006.03.01
MEADOW LODGE 4A MEADOW LANE , NORWICH
NR7 0QX, NORFOLK
GLENN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2010.12.01
VALE STREET MILL NELSON , LANCS
BB9 0TA
GORDON ALEXANDER WEIR (resigned)
Director, 1998.03.10 - 1999.04.12
HIGHER STARRING FARM STARRING ROAD , LITTLEBOROUGH
OL15 8HN, LANCASHIRE
SARAH-JANE WOOD (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1998.03.10
FENCE HOUSE BARROWFORD ROAD FENCE , BURNLEY
BB12 9ER, LANCASHIRE

Companies near to SOVEREIGN GROUP ltd.

Information about the Private Limited Company SOVEREIGN 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: 2016.07.23. Reload the data