SIRHOWY INVESTMENTS LIMITED
PONTLLANFRAITH AUTOBOND (BLACKWOOD) LIMITED

Hellopages » Caerphilly » Caerphilly » NP2 2JG

Company number 02252935
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address ARROW FORD MOTORS, COMMERCIAL STREET, PONTLLANFRAITH, NR. NEWPORT, GWENT, NP2 2JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 . The most likely internet sites of SIRHOWY INVESTMENTS LIMITED are www.sirhowyinvestments.co.uk, and www.sirhowy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Sirhowy Investments Limited is a Private Limited Company. The company registration number is 02252935. Sirhowy Investments Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Sirhowy Investments Limited is Arrow Ford Motors Commercial Street Pontllanfraith Nr Newport Gwent Np2 2jg. . BOND, Nigel is a Secretary of the company. BOND, Nigel is a Director of the company. HARRIES, John Robin is a Director of the company. Secretary EVANS, Rodley has been resigned. Secretary WILLIAMS, Phillip Verdun has been resigned. Secretary WILLIAMS, Phillip Verdun has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOND, Nigel
Appointed Date: 01 February 2011
Director
BOND, Nigel

67 years old
Director
HARRIES, John Robin

76 years old

Resigned Directors

Secretary
EVANS, Rodley
Resigned: 21 December 1997
Appointed Date: 22 May 1997
Secretary
WILLIAMS, Phillip Verdun
Resigned: 01 February 2011
Appointed Date: 21 December 1997
Secretary
WILLIAMS, Phillip Verdun
Resigned: 22 May 1997

SIRHOWY INVESTMENTS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
20 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
...
... and 74 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 2 baches street london N1 6UB
25 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1988
Company name changed liftsure LIMITED\certificate issued on 12/08/88
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Incorporation

SIRHOWY INVESTMENTS LIMITED Charges

8 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at land and buildings to north of…
8 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc
Description: The freehold property known as garage premises at usk road…
22 April 1998
Legal charge
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage premises at usk road raglan monmouthshire. See the…
1 July 1992
Legal charge
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to north of commercial street…
24 June 1992
Debenture
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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