CHRIS SIBLEY GROUNDWORKS LIMITED
LISKEARD CHRIS SIBLEY PLANT HIRE LTD

Hellopages » Cornwall » Cornwall » PL14 6AF
Company number 04584623
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of David Robert Williams as a secretary on 6 November 2016. The most likely internet sites of CHRIS SIBLEY GROUNDWORKS LIMITED are www.chrissibleygroundworks.co.uk, and www.chris-sibley-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Sibley Groundworks Limited is a Private Limited Company. The company registration number is 04584623. Chris Sibley Groundworks Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Chris Sibley Groundworks Limited is Prydis Accounts Limited The Parade Liskeard Cornwall Pl14 6af. . SIBLEY, Susan is a Secretary of the company. SIBLEY, Christopher Ian is a Director of the company. SIBLEY, Susan Mary is a Director of the company. Secretary SIBLEY, Belinda Jane has been resigned. Secretary WILLIAMS, David Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WRIGHTS NOMINEES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
SIBLEY, Susan
Appointed Date: 21 November 2006
Director
SIBLEY, Christopher Ian
Appointed Date: 14 November 2002
56 years old
Director
SIBLEY, Susan Mary
Appointed Date: 10 June 2008
72 years old

Resigned Directors

Secretary
SIBLEY, Belinda Jane
Resigned: 17 June 2005
Appointed Date: 14 November 2002
Secretary
WILLIAMS, David Robert
Resigned: 06 November 2016
Appointed Date: 17 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Secretary
WRIGHTS NOMINEES LTD
Resigned: 17 June 2005
Appointed Date: 14 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Christopher Ian Sibley
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Sibley
Notified on: 6 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS SIBLEY GROUNDWORKS LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Termination of appointment of David Robert Williams as a secretary on 6 November 2016
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 52 more events
18 Dec 2002
New secretary appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 6 st michael's close, clyst honiton, exeter devon EX5 2ND
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Incorporation

CHRIS SIBLEY GROUNDWORKS LIMITED Charges

21 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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