SIFCON INTERNATIONAL PLC
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7PG
Company number 00422367
Status Active
Incorporation Date 25 October 1946
Company Type Public Limited Company
Address NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 . The most likely internet sites of SIFCON INTERNATIONAL PLC are www.sifconinternational.co.uk, and www.sifcon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Sifcon International Plc is a Public Limited Company. The company registration number is 00422367. Sifcon International Plc has been working since 25 October 1946. The present status of the company is Active. The registered address of Sifcon International Plc is New Ford Road Brittania Road Ind Estate Waltham Cross Herts En8 7pg. . PIMM, Alan Charles is a Secretary of the company. PIMM, Alan Charles is a Director of the company. PUGH, John is a Director of the company. STORAN, Tracy Frances is a Director of the company. TIFFIN, Nicholas Stephen is a Director of the company. TUCK, Peter Michael is a Director of the company. Director BOLTON, Graham John has been resigned. Director TIFFIN, Garry Ernest has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PIMM, Alan Charles
Director
PIMM, Alan Charles

76 years old
Director
PUGH, John
Appointed Date: 13 April 2007
70 years old
Director
STORAN, Tracy Frances
Appointed Date: 07 April 2014
60 years old
Director
TIFFIN, Nicholas Stephen

65 years old
Director
TUCK, Peter Michael
Appointed Date: 13 April 2007
71 years old

Resigned Directors

Director
BOLTON, Graham John
Resigned: 05 August 1997
Appointed Date: 06 November 1995
69 years old
Director
TIFFIN, Garry Ernest
Resigned: 03 December 2009
89 years old

SIFCON INTERNATIONAL PLC Events

07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100,000
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
02 Jul 2015
Director's details changed for Peter Michael Tuck on 1 July 2015
02 Jul 2015
Director's details changed for Nicholas Stephen Tiffin on 1 July 2015
...
... and 104 more events
25 Nov 1986
Return made up to 30/09/86; full list of members
11 Apr 1978
Company name changed\certificate issued on 11/04/78
21 Feb 1973
Company name changed\certificate issued on 21/02/73
31 Oct 1963
Company name changed\certificate issued on 31/10/63
25 Oct 1946
Certificate of incorporation

SIFCON INTERNATIONAL PLC Charges

8 July 2011
Legal assignment
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sturlas bronze foundry, new ford road, waltham cross…
22 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Legal charge
Delivered: 28 July 1994
Status: Satisfied on 29 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Sturlas foundry new ford road waltham cross plant machinery…
8 April 1994
Debenture
Delivered: 21 April 1994
Status: Satisfied on 29 August 2012
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 30 July 1998
Persons entitled: Barclays Bank PLC
Description: Land & premises at new ford road waltham cross…
16 November 1987
Letter of charge
Delivered: 26 November 1987
Status: Satisfied on 30 July 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
15 May 1987
Debenture
Delivered: 22 May 1987
Status: Satisfied on 30 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1985
Guarantee & debenture
Delivered: 17 September 1985
Status: Satisfied on 30 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1983
Charge
Delivered: 13 January 1983
Status: Satisfied on 2 October 1987
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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