SIA ABRASIVES (G.B.) LTD
GREETLAND, HALIFAX SIA (G.B.) LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 8NH
Company number 00931166
Status Active
Incorporation Date 26 April 1968
Company Type Private Limited Company
Address SIA ABRASIVES (GB) LTD, ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SIA ABRASIVES (G.B.) LTD are www.siaabrasivesgb.co.uk, and www.sia-abrasives-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Sia Abrasives G B Ltd is a Private Limited Company. The company registration number is 00931166. Sia Abrasives G B Ltd has been working since 26 April 1968. The present status of the company is Active. The registered address of Sia Abrasives G B Ltd is Sia Abrasives Gb Ltd Ellistones Lane Greetland Halifax West Yorkshire Hx4 8nh. . BURTON, Jonathan David is a Secretary of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. LEPPLE, Ute Tanja is a Director of the company. TIMMINS, Ian Michael is a Director of the company. Secretary BOWYER, Peter James has been resigned. Secretary COBHAM, John Graham has been resigned. Secretary DAVIDSON, Alan Lloyd has been resigned. Secretary ROBSON, James has been resigned. Director BELL, Michael Peter has been resigned. Director BOWYER, Peter James has been resigned. Director CASTLE, Andrew Ralph has been resigned. Director EBERLE, Roland Marcel has been resigned. Director ELEUTHERI, Roger has been resigned. Director KELLER, Stephan Dieter has been resigned. Director LUTHI, Robert has been resigned. Director MAHRLE, Gerhard has been resigned. Director MENELL, Anthony John has been resigned. Director MEYER, Anthony Guy Lawrence has been resigned. Director PROFT, Manfred has been resigned. Director ROBSON, James has been resigned. Director SCHIFFERLE, Peter Alfons has been resigned. Director STAHELI, Beat Adolf has been resigned. Director ZWICKY, Dario Willy has been resigned. Director ZWICKY, Frank has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
BURTON, Jonathan David
Appointed Date: 17 January 2013
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 31 March 2015
60 years old
Director
LEPPLE, Ute Tanja
Appointed Date: 22 October 2012
60 years old
Director
TIMMINS, Ian Michael
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
BOWYER, Peter James
Resigned: 07 May 2001
Secretary
COBHAM, John Graham
Resigned: 17 January 2013
Appointed Date: 19 January 2004
Secretary
DAVIDSON, Alan Lloyd
Resigned: 09 January 2004
Appointed Date: 26 June 2001
Secretary
ROBSON, James
Resigned: 26 June 2001
Appointed Date: 07 May 2001
Director
BELL, Michael Peter
Resigned: 15 August 2002
81 years old
Director
BOWYER, Peter James
Resigned: 07 May 2001
75 years old
Director
CASTLE, Andrew Ralph
Resigned: 01 April 2015
Appointed Date: 17 January 2013
68 years old
Director
EBERLE, Roland Marcel
Resigned: 22 October 2012
Appointed Date: 14 February 2007
72 years old
Director
ELEUTHERI, Roger
Resigned: 22 October 2012
Appointed Date: 01 May 2009
50 years old
Director
KELLER, Stephan Dieter
Resigned: 17 January 2013
Appointed Date: 22 October 2012
56 years old
Director
LUTHI, Robert
Resigned: 31 December 2000
Appointed Date: 25 February 1992
73 years old
Director
MAHRLE, Gerhard
Resigned: 31 March 2009
Appointed Date: 26 February 2001
68 years old
Director
MENELL, Anthony John
Resigned: 31 December 1998
88 years old
Director
MEYER, Anthony Guy Lawrence
Resigned: 31 December 2000
81 years old
Director
PROFT, Manfred
Resigned: 14 February 2007
Appointed Date: 26 June 2001
76 years old
Director
ROBSON, James
Resigned: 31 December 2002
78 years old
Director
SCHIFFERLE, Peter Alfons
Resigned: 14 February 2007
Appointed Date: 25 February 1992
81 years old
Director
STAHELI, Beat Adolf
Resigned: 22 October 2012
Appointed Date: 01 May 2009
70 years old
Director
ZWICKY, Dario Willy
Resigned: 25 February 1992
95 years old
Director
ZWICKY, Frank
Resigned: 25 February 1992
70 years old

SIA ABRASIVES (G.B.) LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,500,000
09 Sep 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,500,000
07 Apr 2015
Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015
...
... and 114 more events
24 Mar 1987
New director appointed
11 Feb 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Director resigned
18 Jun 1986
Return made up to 29/04/86; full list of members
08 May 1986
Group of companies' accounts made up to 31 December 1985

SIA ABRASIVES (G.B.) LTD Charges

22 November 1994
Debenture
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1981
Gurantee debenture
Delivered: 23 March 1981
Status: Satisfied on 25 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed a floating charges undertaking and all property and…
30 December 1974
Debenture
Delivered: 8 January 1975
Status: Satisfied on 25 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges together with all fixtures (ind…
26 June 1972
Legal charge
Delivered: 29 June 1972
Status: Satisfied on 25 November 1992
Persons entitled: Barclays Bank PLC
Description: Land at saffron walden, essex adjo fuel depot. Conveyance…
14 June 1972
Legal charge
Delivered: 23 June 1972
Status: Satisfied on 25 November 1992
Persons entitled: Barclays Bank PLC
Description: Prmises in radwinter rd. Sexffron walden essex conveyance…

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