SIROFLEX LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 02831699
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2016; Satisfaction of charge 5 in full; Satisfaction of charge 028316990006 in full. The most likely internet sites of SIROFLEX LIMITED are www.siroflex.co.uk, and www.siroflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Siroflex Limited is a Private Limited Company. The company registration number is 02831699. Siroflex Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Siroflex Limited is Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3sp. . PERRY, Simon Robert is a Secretary of the company. BATES, John is a Director of the company. PERRY, Julie is a Director of the company. PERRY, Simon Robert is a Director of the company. DEN BRAVEN HOLDING BV is a Director of the company. Director DEN BRAVEN, Cornelius has been resigned. Director DEN BRAVEN, Wim has been resigned. Director JANSEN, Gerard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PERRY, Simon Robert
Appointed Date: 31 January 1994
Director
BATES, John
Appointed Date: 28 July 1997
81 years old
Director
PERRY, Julie
Appointed Date: 01 February 2002
59 years old
Director
PERRY, Simon Robert
Appointed Date: 31 January 1994
63 years old
Director
DEN BRAVEN HOLDING BV
Appointed Date: 01 February 2012

Resigned Directors

Director
DEN BRAVEN, Cornelius
Resigned: 31 August 2010
Appointed Date: 31 January 1994
81 years old
Director
DEN BRAVEN, Wim
Resigned: 28 August 2009
Appointed Date: 31 January 1994
61 years old
Director
JANSEN, Gerard
Resigned: 01 February 2012
Appointed Date: 01 November 2004
70 years old

SIROFLEX LIMITED Events

21 Mar 2017
Accounts for a medium company made up to 31 December 2016
15 Feb 2017
Satisfaction of charge 5 in full
09 Dec 2016
Satisfaction of charge 028316990006 in full
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 125,000
09 Jun 2016
Accounts for a medium company made up to 31 December 2015
...
... and 76 more events
04 Mar 1994
Secretary resigned;new director appointed
04 Mar 1994
New secretary appointed;director resigned;new director appointed
17 Nov 1993
Company name changed vallance & co LIMITED\certificate issued on 17/11/93
19 Aug 1993
Company name changed sovco 519 LIMITED\certificate issued on 19/08/93
30 Jun 1993
Incorporation

SIROFLEX LIMITED Charges

22 January 2014
Charge code 0283 1699 0006
Delivered: 24 January 2014
Status: Satisfied on 9 December 2016
Persons entitled: Ing Bank N.V. (As Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2012
An accession agreement
Delivered: 20 November 2012
Status: Satisfied on 15 February 2017
Persons entitled: Bank Mendes Gans N.V.
Description: First ranking right of pledge any and all present and…
10 July 1997
Fixed and floating charge
Delivered: 23 July 1997
Status: Satisfied on 28 July 2011
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 1996
Contract to sell/contract of services
Delivered: 3 January 1997
Status: Satisfied on 24 June 2011
Persons entitled: Nmb-Heller N.V.
Description: Anything at any tine held by the chargee for the company or…
19 December 1996
Fixed charge on debts
Delivered: 3 January 1997
Status: Satisfied on 24 June 2011
Persons entitled: Mnb-Heller N.V.
Description: The debts and associated rights purchased pursuant to the…
21 November 1994
Single debenture
Delivered: 29 November 1994
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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