Established in 1989, Sfs Group Ltd has its registered office in Cheltenham, it's status at Companies House is "Active". There are 5 directors listed as Pertwee, Richard James Charles Drury, Blakeney, Henry John Mervyn, Carson-parker, Richard, Hurd, Brian William, Redford, William for this company. Currently we aren't aware of the number of employees at the this organisation.
| 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 |
| 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 |
| 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 |
