SIBLU MOBILE HOMES LIMITED
LONDON HOLIDAYS4LIFE LIMITED

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

Company number 05335987
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-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 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIBLU MOBILE HOMES LIMITED are www.siblumobilehomes.co.uk, and www.siblu-mobile-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Mobile Homes Limited is a Private Limited Company. The company registration number is 05335987. Siblu Mobile Homes Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Siblu Mobile Homes 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. LAW, Nigel Anthony 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 CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ADAMS, Laurence Philip has been resigned. Director LEA YEAT LIMITED has been resigned. Director MUTTER, Christopher George has been resigned. Director RUSSELL, Vanessa Siobhan has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 18 January 2005
70 years old

Director
LAW, Nigel Anthony
Appointed Date: 18 June 2007
69 years old

Resigned Directors

Secretary
ADAMS, Laurence Philip
Resigned: 01 February 2007
Appointed Date: 18 January 2005

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
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 April 2005
Appointed Date: 18 January 2005

Director
ADAMS, Laurence Philip
Resigned: 15 March 2007
Appointed Date: 18 January 2005
69 years old

Director
LEA YEAT LIMITED
Resigned: 08 April 2005
Appointed Date: 18 January 2005

Director
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 09 February 2009
65 years old

Director
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 15 March 2007
55 years old

SIBLU MOBILE HOMES LIMITED Events

23 Mar 2017
Director's details changed for Laurent Georges Bory on 1 January 2017
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1

25 Nov 2015
Appointment of Laurent Georges Bory as a director on 9 November 2015
...
... and 51 more events
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed;new director appointed
18 Jan 2005
Incorporation

SIBLU MOBILE HOMES LIMITED Charges

15 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…