About

Registered Number: 00974659
Date of Incorporation: 13/03/1970 (51 years and 4 months ago)
Company Status: Active
Registered Address: Tything Rd, Arden Forest Ind Estate, Kinwarton, Alcester Warwicks, B49 6ES

 

Sjg International Ltd was founded on 13 March 1970. There are currently 51-100 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Robert 01 October 2008 - 1
HORSLEY, David George N/A 22 May 2015 1
PEARSON, Johnny 01 April 1998 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 14 February 2019
PSC04 - N/A 14 February 2019
CH03 - Change of particulars for secretary 14 February 2019
CH01 - Change of particulars for director 14 February 2019
CH01 - Change of particulars for director 14 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 07 July 2017
MR04 - N/A 28 June 2017
CS01 - N/A 19 January 2017
MR04 - N/A 07 September 2016
AA - Annual Accounts 29 June 2016
RESOLUTIONS - N/A 14 March 2016
SH06 - Notice of cancellation of shares 08 March 2016
SH03 - Return of purchase of own shares 08 March 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 08 September 2015
RESOLUTIONS - N/A 23 June 2015
SH06 - Notice of cancellation of shares 23 June 2015
SH03 - Return of purchase of own shares 23 June 2015
MR01 - N/A 19 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 July 2014
CH01 - Change of particulars for director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 26 February 2014
RESOLUTIONS - N/A 18 February 2014
SH06 - Notice of cancellation of shares 18 February 2014
SH03 - Return of purchase of own shares 18 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
MR01 - N/A 07 February 2014
MR01 - N/A 04 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 13 February 2013
CH03 - Change of particulars for secretary 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 01 May 2012
TM01 - Termination of appointment of director 16 March 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 27 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 16 March 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 24 April 2008
CERTNM - Change of name certificate 01 October 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 15 January 2007
225 - Change of Accounting Reference Date 22 December 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 16 March 2005
CERTNM - Change of name certificate 19 January 2005
CERTNM - Change of name certificate 15 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 04 August 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 10 January 2000
363s - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 21 February 1997
AA - Annual Accounts 23 January 1997
395 - Particulars of a mortgage or charge 05 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 02 February 1995
AA - Annual Accounts 18 November 1994
RESOLUTIONS - N/A 10 February 1994
RESOLUTIONS - N/A 10 February 1994
363s - Annual Return 10 February 1994
395 - Particulars of a mortgage or charge 26 January 1994
AA - Annual Accounts 24 January 1994
RESOLUTIONS - N/A 26 April 1993
AUD - Auditor's letter of resignation 26 April 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 26 January 1993
395 - Particulars of a mortgage or charge 02 October 1992
AA - Annual Accounts 25 March 1992
363s - Annual Return 19 January 1992
395 - Particulars of a mortgage or charge 12 April 1991
AA - Annual Accounts 11 February 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
AA - Annual Accounts 12 January 1982
AA - Annual Accounts 06 February 1981
NEWINC - New incorporation documents 13 March 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

A registered charge 29 January 2014 Fully Satisfied

N/A

A registered charge 22 January 2014 Outstanding

N/A

Legal charge 22 May 1996 Fully Satisfied

N/A

Guarantee and debenture 13 January 1994 Outstanding

N/A

Fixed charge 29 September 1992 Fully Satisfied

N/A

Debenture 22 March 1991 Fully Satisfied

N/A

Legal charge 19 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.