SIG Specialist Construction Products Limited

Company Name	SIG Specialist Construction Products Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00998494
Category	Private Limited Company
Incorporation Date	30 December 1970(53 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(43 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Neville John Cornforth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Cottage Fir Tree Lane Haughley Green Stowmarket Suffolk IP14 3RL

Secretary Name	Mrs Debbie Joanne Cornforth
Nationality	British
Status	Resigned
Appointed	20 May 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	Old Hall Cottage Firtree Lane Haughley Green Stow Market Suffolk

Secretary Name	Steven Sharratt
Nationality	British
Status	Resigned
Appointed	06 April 1995(24 years, 3 months after company formation)
Appointment Duration	4 days (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Danesvale Gosfield Road Wethersfield Braintree Essex CM7 4AH

Director Name	Colin David Harvey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	Ingrid Blumberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Secretary Name	Ingrid Anne Blumberg
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1998)
Role	Chartered Secretary
Correspondence Address	5 Grosvenor Court Grosvenor Road Chiswick London W4 4EF

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Secretary Name	Judith Heather Barrass
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 April 2001)
Role	Company Director
Correspondence Address	2 Riverbank Piccotts End Hemel Hempstead Hertfordshire HP1 3SG

Secretary Name	Ingrid Blumberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2001(30 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Douglas Melvyn Pipe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	1 Sudbourne Road Orwell Green Felixstowe Suffolk IP11 2YS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 June 2001(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Colin Charles Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	327 New Road Ferndown Dorset BH22 8EJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(33 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Stephen Richard Binney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	14 Ashwood Gardens Totton Southampton Hampshire SO40 8SZ

Director Name	Duncan Perry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	3 Yewtree Rise Wickham Market Suffolk IP13 0UA

Secretary Name	Duncan Perry
Nationality	British
Status	Resigned
Appointed	30 January 2004(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	3 Yewtree Rise Wickham Market Suffolk IP13 0UA

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(34 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(34 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(34 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	18 November 2005(34 years, 11 months after company formation)
Appointment Duration	14 years (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(40 years, 11 months after company formation)
Appointment Duration	8 years (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(48 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(48 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

1 August 1989	Delivered on: 17 August 1989 Satisfied on: 13 November 1995 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 former grimwade ridley building farthing road industrial estate sproughton suffolk part of title no sk 85806. Fully Satisfied
21 October 1987	Delivered on: 2 November 1987 Satisfied on: 13 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on hadleigh road industrial estate suffolk title no sk 66254. Fully Satisfied
8 May 1987	Delivered on: 21 May 1987 Satisfied on: 13 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1A and A2 holywells road industrial estate, holywells, road ipswich suffolk title nos sk 49967 sk 49968. Fully Satisfied
25 August 1982	Delivered on: 3 September 1982 Satisfied on: 13 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2, dicksons corner, farthing road, ipswich suffolk title no sk 10391. Fully Satisfied
5 March 1979	Delivered on: 13 March 1979 Satisfied on: 16 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 victoria street, ipswich, suffolk together with land at the rear of 98-108 victoria street, ipswich, together also with land at the rear of 136 and 138A london road, ipswich. Fully Satisfied
10 November 1977	Delivered on: 21 November 1977 Satisfied on: 16 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or f saunders & son (builders) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery. Fully Satisfied
16 August 1976	Delivered on: 27 August 1976 Satisfied on: 16 June 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot a m 1 phase 1 norwich airport industrial estate norwich together with the power trade machinery and fixtures affixed to the said lands and premises. Fully Satisfied
31 January 1975	Delivered on: 5 February 1975 Satisfied on: 16 June 1995 Persons entitled: Norwich General Trust LTD Classification: Legal charge Secured details: Â£13,100. Particulars: Land and buildings in the parish of hatfield essex. Fully Satisfied
30 January 2004	Delivered on: 4 February 2004 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 1990	Delivered on: 27 February 1990 Satisfied on: 13 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units A1 and A2 holywells road ipswich suffolk. Fully Satisfied
22 March 1974	Delivered on: 27 May 1974 Satisfied on: 16 June 1995 Persons entitled: Midland Bank PLC Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises 24 curtis rd, norwich with the power trade machinery and fixtures by way of floating charge title no nk 19192 (for further details see doc 12). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
18 January 2023	Change of details for Specialised Fixings Limited as a person with significant control on 18 January 2023 (2 pages)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
8 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page)
21 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
13 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 13 July 2018 (1 page)
13 July 2018	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 13 July 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 74,152 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 74,152 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 74,152 (5 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 74,152 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 74,152 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 74,152 (5 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 11 in full (4 pages)
11 April 2014	Satisfaction of charge 11 in full (4 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
18 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
18 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
27 October 2009	Amended accounts made up to 31 March 2008 (1 page)
27 October 2009	Amended accounts made up to 31 March 2008 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
5 March 2007	Company name changed boxgreen LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed boxgreen LIMITED\certificate issued on 05/03/07 (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 August 2006	Return made up to 26/07/06; full list of members (2 pages)
1 August 2006	Return made up to 26/07/06; full list of members (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: units 9 and 10 sovereign centre farthing road ipswich suffolk IP1 5AP (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: units 9 and 10 sovereign centre farthing road ipswich suffolk IP1 5AP (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
29 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 October 2004	Full accounts made up to 31 March 2004 (12 pages)
25 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Return made up to 26/07/04; full list of members (8 pages)
5 August 2004	Return made up to 26/07/04; full list of members (8 pages)
8 March 2004	Company name changed specialised fixings LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed specialised fixings LIMITED\certificate issued on 08/03/04 (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 February 2004	New secretary appointed;new director appointed (3 pages)
9 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 February 2004	New secretary appointed;new director appointed (3 pages)
9 February 2004	Registered office changed on 09/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	Registered office changed on 09/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
9 February 2004	New director appointed (3 pages)
8 February 2004	Declaration of assistance for shares acquisition (14 pages)
8 February 2004	Declaration of assistance for shares acquisition (14 pages)
4 February 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
2 February 2004	Auditors resignation (1 page)
2 February 2004	Auditors resignation (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Secretary resigned (1 page)
15 December 2003	Return made up to 26/10/03; no change of members (4 pages)
15 December 2003	Return made up to 26/10/03; no change of members (4 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 March 2003 (13 pages)
1 July 2003	Full accounts made up to 31 March 2003 (13 pages)
24 June 2003	Company name changed specialised fixings (east anglia ) LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed specialised fixings (east anglia ) LIMITED\certificate issued on 24/06/03 (2 pages)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Return made up to 26/10/02; full list of members (2 pages)
29 October 2002	Return made up to 26/10/02; full list of members (2 pages)
2 July 2002	Full accounts made up to 31 March 2002 (13 pages)
2 July 2002	Full accounts made up to 31 March 2002 (13 pages)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green ealing london W5 3BD (1 page)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green ealing london W5 3BD (1 page)
22 November 2001	Return made up to 26/10/01; full list of members (5 pages)
22 November 2001	Return made up to 26/10/01; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
7 December 2000	Return made up to 26/10/00; full list of members (6 pages)
7 December 2000	Return made up to 26/10/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 November 1999	Return made up to 26/10/99; no change of members (7 pages)
22 November 1999	Return made up to 26/10/99; no change of members (7 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
17 November 1998	Return made up to 26/10/98; no change of members (8 pages)
17 November 1998	Return made up to 26/10/98; no change of members (8 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
26 November 1997	Return made up to 26/10/97; full list of members (9 pages)
26 November 1997	Return made up to 26/10/97; full list of members (9 pages)
2 December 1996	Return made up to 26/10/96; full list of members (10 pages)
2 December 1996	Return made up to 26/10/96; full list of members (10 pages)
7 October 1996	Full accounts made up to 31 March 1996 (13 pages)
7 October 1996	Full accounts made up to 31 March 1996 (13 pages)
20 November 1995	Return made up to 26/10/95; no change of members (12 pages)
20 November 1995	Return made up to 26/10/95; no change of members (12 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
30 June 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
27 June 1995	New director appointed (6 pages)
27 June 1995	New director appointed (6 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1995	Return made up to 20/05/95; change of members (10 pages)
24 May 1995	Return made up to 20/05/95; change of members (10 pages)
10 May 1995	New secretary appointed;new director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New secretary appointed;new director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
10 April 1995	Full accounts made up to 31 January 1995 (15 pages)
10 April 1995	Full accounts made up to 31 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
17 July 1986	Registered office changed on 17/07/86 from: 32 high street burnham on crouch cmo 5AA (1 page)
17 July 1986	Registered office changed on 17/07/86 from: 32 high street burnham on crouch cmo 5AA (1 page)
15 April 1971	Allotment of shares (2 pages)
15 April 1971	Allotment of shares (2 pages)
30 December 1970	Certificate of incorporation (1 page)
30 December 1970	Certificate of incorporation (1 page)

SIG Specialist Construction Products Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies