About

Registered Number: 01387075
Date of Incorporation: 05/09/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Paddock, Horse Race Lane, Lower Failand, Bristol, BS8 3TZ

 

Having been setup in 1978, Sgp Trading Ltd have registered office in Lower Failand, Bristol, it has a status of "Active". There are no directors listed for Sgp Trading Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 03 December 2014
MR04 - N/A 11 February 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
353 - Register of members 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 21 February 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 28 January 2004
287 - Change in situation or address of Registered Office 25 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 16 October 2001
395 - Particulars of a mortgage or charge 08 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 11 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
CERTNM - Change of name certificate 05 June 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 21 February 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 04 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 22 July 1994
RESOLUTIONS - N/A 22 July 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1994
123 - Notice of increase in nominal capital 22 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 27 June 1993
363s - Annual Return 23 February 1993
395 - Particulars of a mortgage or charge 29 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1992
AA - Annual Accounts 20 August 1992
395 - Particulars of a mortgage or charge 17 August 1992
363s - Annual Return 26 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
AA - Annual Accounts 03 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1991
395 - Particulars of a mortgage or charge 16 August 1991
363a - Annual Return 11 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1991
395 - Particulars of a mortgage or charge 08 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
RESOLUTIONS - N/A 03 October 1988
395 - Particulars of a mortgage or charge 28 September 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
288 - N/A 22 January 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
395 - Particulars of a mortgage or charge 17 July 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 September 2001 Fully Satisfied

N/A

Legal charge 10 September 1992 Fully Satisfied

N/A

Charge over credit balances 10 August 1992 Fully Satisfied

N/A

Further charge 14 August 1991 Fully Satisfied

N/A

Legal charge 24 April 1991 Fully Satisfied

N/A

Marine mortgage 21 September 1988 Fully Satisfied

N/A

Legal charge 15 July 1987 Fully Satisfied

N/A

Legal mortgage 28 October 1983 Fully Satisfied

N/A

Legal mortgage 28 October 1983 Fully Satisfied

N/A

Legal mortgage 25 March 1983 Fully Satisfied

N/A

Mortgage debenture 04 August 1982 Fully Satisfied

N/A

Legal mortgage 11 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.