About

Registered Number: 00974659
Date of Incorporation: 13/03/1970 (52 years and 5 months ago)
Company Status: Active
Registered Address: Tything Rd, Arden Forest Ind Estate, Kinwarton, Alcester Warwicks, B49 6ES

 

Based in Kinwarton, Sjg International Ltd was setup in 1970, it's status is listed as "Active". James, Robert, Horsley, David George, Pearson, Johnny are listed as the directors of this organisation. This company currently employs 51-100 staff.

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.