About

Registered Number: 01387279
Date of Incorporation: 06/09/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: Dunkirk Road, Dunkirk, Nottingham, NG7 2LG

 

Founded in 1978, Sawford Sheet Metal Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Sawford Sheet Metal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWFORD, Glyn N/A - 1
SAWFORD, Barbara Maureen N/A 06 April 1994 1
Secretary Name Appointed Resigned Total Appointments
SAWFORD, Anna Mareea N/A 06 April 1994 1
SAWFORD, April 06 April 1994 05 April 2003 1

Filing History

Document Type Date
AC92 - N/A 12 November 2014
LIQ - N/A 12 December 2007
2.35B - N/A 12 September 2007
2.24B - N/A 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2007
2.24B - N/A 21 April 2007
2.31B - N/A 08 March 2007
2.24B - N/A 16 October 2006
2.16B - N/A 18 July 2006
2.23B - N/A 08 May 2006
2.17B - N/A 19 April 2006
2.12B - N/A 20 March 2006
AA - Annual Accounts 05 September 2005
AUD - Auditor's letter of resignation 05 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 03 December 2004
363a - Annual Return 25 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 22 June 2000
363a - Annual Return 26 May 2000
395 - Particulars of a mortgage or charge 13 April 2000
AA - Annual Accounts 01 September 1999
363a - Annual Return 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1998
AA - Annual Accounts 21 May 1998
363a - Annual Return 21 May 1998
AA - Annual Accounts 24 June 1997
363a - Annual Return 16 May 1997
288 - N/A 26 May 1996
288 - N/A 26 May 1996
363a - Annual Return 26 May 1996
AA - Annual Accounts 26 May 1996
288 - N/A 25 March 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
123 - Notice of increase in nominal capital 12 March 1996
AA - Annual Accounts 26 June 1995
353 - Register of members 12 June 1995
363x - Annual Return 12 June 1995
363(353) - N/A 12 June 1995
287 - Change in situation or address of Registered Office 22 November 1994
AUD - Auditor's letter of resignation 08 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 18 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 15 May 1992
AA - Annual Accounts 30 April 1992
363x - Annual Return 13 June 1991
AA - Annual Accounts 20 May 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 03 October 1988
AA - Annual Accounts 23 August 1988
395 - Particulars of a mortgage or charge 31 December 1987
363 - Annual Return 22 December 1987
CERTNM - Change of name certificate 02 December 1987
MEM/ARTS - N/A 17 November 1987
AA - Annual Accounts 11 November 1987
288 - N/A 12 June 1987
395 - Particulars of a mortgage or charge 26 February 1987
363 - Annual Return 01 July 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 02 September 1980
NEWINC - New incorporation documents 06 September 1978
NEWINC - New incorporation documents 06 September 1978

Mortgages & Charges

Description Date Status Charge by
Fixed charge 07 April 2000 Outstanding

N/A

Debenture 21 December 1987 Outstanding

N/A

Legal charge 06 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.