SIBLU FRANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05232293
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Laurent Georges Bory on 1 January 2017; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SIBLU FRANCE LIMITED are www.siblufrance.co.uk, and www.siblu-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siblu France Limited is a Private Limited Company. The company registration number is 05232293. Siblu France Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Siblu France Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . LAW, Nigel Anthony is a Secretary of the company. BORY, Laurent Georges is a Director of the company. HURST, Leslie Ronald is a Director of the company. Secretary ADAMS, Laurence Philip has been resigned. Secretary DEMOSTHENOUS, Angela Jane has been resigned. Secretary MUTTER, Christopher George has been resigned. Secretary RUSSELL, Vanessa Siobhan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADAMS, Laurence Philip has been resigned. Director ADAMS, Laurence Philip has been resigned. Director LAW, Nigel Anthony has been resigned. Director MUTTER, Christopher George has been resigned. Director RUSSELL, Vanessa Siobhan has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW, Nigel Anthony
Appointed Date: 09 November 2015
Director
BORY, Laurent Georges
Appointed Date: 09 November 2015
51 years old
Director
HURST, Leslie Ronald
Appointed Date: 15 September 2004
71 years old

Resigned Directors

Secretary
ADAMS, Laurence Philip
Resigned: 01 February 2007
Appointed Date: 28 October 2004
Secretary
DEMOSTHENOUS, Angela Jane
Resigned: 18 July 2008
Appointed Date: 01 February 2007
Secretary
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 01 July 2009
Secretary
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 18 July 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 15 September 2004
Director
ADAMS, Laurence Philip
Resigned: 12 August 2015
Appointed Date: 01 March 2013
69 years old
Director
ADAMS, Laurence Philip
Resigned: 15 March 2007
Appointed Date: 28 October 2004
69 years old
Director
LAW, Nigel Anthony
Resigned: 01 March 2013
Appointed Date: 18 January 2005
69 years old
Director
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 22 March 2010
65 years old
Director
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 15 March 2007
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Siblu Nic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIBLU FRANCE LIMITED Events

23 Mar 2017
Director's details changed for Laurent Georges Bory on 1 January 2017
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Appointment of Laurent Georges Bory as a director on 9 November 2015
24 Nov 2015
Appointment of Nigel Anthony Law as a secretary on 9 November 2015
...
... and 71 more events
10 Nov 2004
Memorandum and Articles of Association
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
15 Sep 2004
Incorporation

SIBLU FRANCE LIMITED Charges

15 October 2015
Charge code 0523 2293 0012
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
15 October 2015
Charge code 0523 2293 0011
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capicity as Security Agent and Beneficiary
Description: Contains fixed charge…
19 May 2015
Charge code 0523 2293 0010
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Second Ranking Beneficiary)
Description: Contains fixed charge…
7 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
5 March 2013
Share pledge agreement
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) (in Its Capacity as Security Agent and Beneficiary)
Description: The pledged shares being the fifteen million (15,000,000)…
11 May 2010
A snc share pledge agreement
Delivered: 27 May 2010
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC as Security Trustee
Description: As security for the payment, reimbursement and discharge of…
15 December 2006
Share pledge agreement
Delivered: 3 January 2007
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank for Itself and as Agent and Trustee for the Senior Beneficiaries and Mezzaninebeneficiaries (Security Trustee)
Description: The share, means one (1) share of the company meaning siblu…
15 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Share pledge agreement
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited Acting in Its Separate Capacities as Agent and Trustees Foritself and the Senior Beneficiaries Under the Senior Facility Agreement and Agent and Trustee for Itself and the Mezzanine Beneficiaries Under the Mezzanine Facility Agreement
Description: The pledgor has pledged the share and the proceeds of the…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 2 January 2007
Persons entitled: Bourne Leisure Limited
Description: Fixed and floating charges over the undertaking and all…

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