About

Registered Number: 03694435
Date of Incorporation: 12/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Senna Green Farm Senna Lane, Antrobus, Northwich, Cheshire, CW9 6BE

 

Based in Northwich, Cheshire, Sg (Cheshire) Ltd was registered on 12 January 1999. We don't currently know the number of employees at the organisation. This business has 3 directors listed as Garlick, Robert Heath, Harrison, Rosemary Ruth, Harrison, Mark Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Mark Andrew 12 January 1999 28 July 2011 1
Secretary Name Appointed Resigned Total Appointments
GARLICK, Robert Heath 28 July 2011 - 1
HARRISON, Rosemary Ruth 12 January 1999 06 February 2006 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 21 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 29 October 2016
AR01 - Annual Return 08 February 2016
MR01 - N/A 06 January 2016
MR01 - N/A 06 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 06 November 2014
MR01 - N/A 13 October 2014
AR01 - Annual Return 25 February 2014
MR01 - N/A 30 January 2014
MR01 - N/A 30 January 2014
AA - Annual Accounts 31 October 2013
TM01 - Termination of appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 20 September 2011
RESOLUTIONS - N/A 19 August 2011
SH01 - Return of Allotment of shares 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP03 - Appointment of secretary 19 August 2011
TM02 - Termination of appointment of secretary 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CERTNM - Change of name certificate 13 July 2011
CONNOT - N/A 13 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
CERTNM - Change of name certificate 14 February 2006
AA - Annual Accounts 18 June 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 08 March 2000
363s - Annual Return 17 February 2000
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
NEWINC - New incorporation documents 12 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 January 2016 Outstanding

N/A

A registered charge 05 January 2016 Outstanding

N/A

A registered charge 10 October 2014 Outstanding

N/A

A registered charge 29 January 2014 Outstanding

N/A

A registered charge 29 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.