About

Registered Number: 02418802
Date of Incorporation: 31/08/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: Endsleigh House Shurdington Road, Shurdington, Cheltenham, GL51 4UE,

 

Sfs Group Ltd was setup in 1989. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKENEY, Henry John Mervyn N/A 27 October 2003 1
CARSON-PARKER, Richard N/A 03 March 1993 1
HURD, Brian William 10 December 2002 18 December 2006 1
REDFORD, William N/A 09 February 1994 1
Secretary Name Appointed Resigned Total Appointments
PERTWEE, Richard James Charles Drury N/A 12 July 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angus K.B Cater/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 23 July 2020
PSC07 - N/A 01 April 2020
PSC02 - N/A 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 27 March 2020
AD01 - Change of registered office address 25 March 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 04 December 2019
MR04 - N/A 02 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 21 August 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 19 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 01 September 2014
AP01 - Appointment of director 13 August 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 15 July 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 September 2012
MG01 - Particulars of a mortgage or charge 10 November 2011
AD01 - Change of registered office address 02 November 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 21 July 2008
225 - Change of Accounting Reference Date 05 November 2007
363s - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
MISC - Miscellaneous document 20 December 2006
169 - Return by a company purchasing its own shares 20 December 2006
AA - Annual Accounts 18 December 2006
RESOLUTIONS - N/A 21 November 2006
363s - Annual Return 13 October 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
RESOLUTIONS - N/A 28 March 2006
CERT10 - Re-registration of a company from public to private 28 March 2006
MAR - Memorandum and Articles - used in re-registration 28 March 2006
53 - Application by a public company for re-registration as a private company 28 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
363s - Annual Return 10 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 14 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
225 - Change of Accounting Reference Date 25 October 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 21 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 12 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2000
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 26 January 2000
OC - Order of Court 26 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
CERT5 - Re-registration of a company from private to public 18 January 2000
MAR - Memorandum and Articles - used in re-registration 18 January 2000
AUDS - Auditor's statement 18 January 2000
AUDR - Auditor's report 18 January 2000
BS - Balance sheet 18 January 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 18 January 2000
43(3) - Application by a private company for re-registration as a public company 18 January 2000
AA - Annual Accounts 16 November 1999
363a - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
353 - Register of members 19 October 1999
287 - Change in situation or address of Registered Office 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
AA - Annual Accounts 01 March 1999
363a - Annual Return 30 October 1998
AA - Annual Accounts 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
363a - Annual Return 26 November 1997
AA - Annual Accounts 19 February 1997
363a - Annual Return 18 October 1996
AUD - Auditor's letter of resignation 29 July 1996
AA - Annual Accounts 12 January 1996
363x - Annual Return 18 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1995
AA - Annual Accounts 07 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1994
363x - Annual Return 09 September 1994
288 - N/A 19 August 1994
AA - Annual Accounts 06 July 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1994
288 - N/A 08 May 1994
288 - N/A 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1993
363x - Annual Return 22 September 1993
288 - N/A 31 August 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 04 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 16 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1993
88(2)P - N/A 06 May 1993
287 - Change in situation or address of Registered Office 05 May 1993
AA - Annual Accounts 08 April 1993
288 - N/A 10 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
363x - Annual Return 14 September 1992
CERTNM - Change of name certificate 24 July 1992
CERTNM - Change of name certificate 24 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1992
288 - N/A 11 May 1992
RESOLUTIONS - N/A 08 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
288 - N/A 06 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 1992
395 - Particulars of a mortgage or charge 13 December 1991
288 - N/A 10 December 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
363a - Annual Return 02 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1991
288 - N/A 20 May 1991
AA - Annual Accounts 12 May 1991
363x - Annual Return 07 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1991
RESOLUTIONS - N/A 19 March 1991
RESOLUTIONS - N/A 19 March 1991
123 - Notice of increase in nominal capital 19 March 1991
288 - N/A 05 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1990
288 - N/A 29 November 1990
288 - N/A 29 November 1990
288 - N/A 28 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 1990
288 - N/A 08 September 1989
NEWINC - New incorporation documents 31 August 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 January 2013 Outstanding

N/A

Rent deposit deed 01 November 2011 Fully Satisfied

N/A

Debenture 06 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.