Having been setup in 1979, S G Instruments Ltd have registered office in Cheshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Haslam, Mark Vernon, Collins, Eamonn, Cooper, David Vincent, Derbyshire, Simon, Ford, Michael, Haslam, Mark Vernon, O'connor, Malcolm, Cannings, Paul, Boyle, Alan, Boyle, Alan, Byron, Wayne, Cannings, Paul, Dobson, Andrew, Grant, Darrin, Hollows, Duncan, Murray, Matthew, Nesbitt, Colin, Newcombe, Ian, Ohanlon, Graham, Shaw, Phillip, Turnock, David, Udall, William, Wilson, Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Eamonn | 01 April 2011 | - | 1 |
| COOPER, David Vincent | 15 August 2016 | - | 1 |
| DERBYSHIRE, Simon | 01 October 2020 | - | 1 |
| FORD, Michael | N/A | - | 1 |
| HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
| O'CONNOR, Malcolm | 14 June 2005 | - | 1 |
| BOYLE, Alan | 25 November 1996 | 03 January 2003 | 1 |
| BOYLE, Alan | N/A | 29 March 1994 | 1 |
| BYRON, Wayne | 01 July 2009 | 07 September 2009 | 1 |
| CANNINGS, Paul | 16 March 2009 | 15 December 2017 | 1 |
| DOBSON, Andrew | 25 November 1993 | 13 March 2002 | 1 |
| GRANT, Darrin | 14 June 2005 | 19 April 2007 | 1 |
| HOLLOWS, Duncan | 11 March 1996 | 25 November 1996 | 1 |
| MURRAY, Matthew | 16 February 2006 | 02 June 2008 | 1 |
| NESBITT, Colin | N/A | 14 August 1995 | 1 |
| NEWCOMBE, Ian | 27 November 2012 | 08 June 2020 | 1 |
| OHANLON, Graham | 01 April 2004 | 06 October 2009 | 1 |
| SHAW, Phillip | N/A | 31 October 1995 | 1 |
| TURNOCK, David | 06 January 2003 | 20 November 2006 | 1 |
| UDALL, William | 01 July 2009 | 02 January 2019 | 1 |
| WILSON, Stuart | 16 March 2009 | 04 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
| CANNINGS, Paul | N/A | 15 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 11 April 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 13 April 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AP01 - Appointment of director | 20 December 2017 | |
| AP03 - Appointment of secretary | 18 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 353 - Register of members | 23 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| CERTNM - Change of name certificate | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 288 - N/A | 16 August 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 December 1993 | |
| 363s - Annual Return | 09 November 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| 288 - N/A | 04 November 1991 | |
| 363a - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 09 August 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| 363a - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| 288 - N/A | 10 November 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| 288 - N/A | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2002 | Outstanding |
N/A |
| Collateral debenture | 03 April 1992 | Fully Satisfied |
N/A |
| Debenture | 10 December 1991 | Outstanding |
N/A |
| Collateral debenture | 24 June 1986 | Fully Satisfied |
N/A |
| Debenture | 04 April 1985 | Outstanding |
N/A |
| Debenture | 08 October 1980 | Fully Satisfied |
N/A |
