SIESTA BLINDS LTD
NEWTON AYCLIFFE

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Company number 04547233
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address SIESTA HOUSE WHINFIELD DRIVE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO DURHAM, DL5 6AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Alan James Forbes on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIESTA BLINDS LTD are www.siestablinds.co.uk, and www.siesta-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Siesta Blinds Ltd is a Private Limited Company. The company registration number is 04547233. Siesta Blinds Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Siesta Blinds Ltd is Siesta House Whinfield Drive Aycliffe Business Park Newton Aycliffe Co Durham Dl5 6au. The company`s financial liabilities are £46.11k. It is £-2.04k against last year. The cash in hand is £25.92k. It is £12.89k against last year. And the total assets are £60.92k, which is £13.96k against last year. ROBB, Lynn Joan is a Secretary of the company. FORBES, Alan James is a Director of the company. FORBES, James Henry is a Director of the company. FORBES, Joan is a Director of the company. FORBES, Steven is a Director of the company. ROBB, Lynn Joan is a Director of the company. SHAW, Diane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


siesta blinds Key Finiance

LIABILITIES £46.11k
-5%
CASH £25.92k
+98%
TOTAL ASSETS £60.92k
+29%
All Financial Figures

Current Directors

Secretary
ROBB, Lynn Joan
Appointed Date: 02 October 2002
Director
FORBES, Alan James
Appointed Date: 02 October 2002
58 years old
Director
FORBES, James Henry
Appointed Date: 02 October 2002
83 years old
Director
FORBES, Joan
Appointed Date: 02 October 2002
81 years old
Director
FORBES, Steven
Appointed Date: 02 October 2002
54 years old
Director
ROBB, Lynn Joan
Appointed Date: 02 October 2002
63 years old
Director
SHAW, Diane
Appointed Date: 06 April 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 27 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Lynn Joan Robb
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Steven Forbes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr James Henry Forbes
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Alan James Forbes
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Diane Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Joan Forbes
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SIESTA BLINDS LTD Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Sep 2016
Director's details changed for Alan James Forbes on 6 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
27 Sep 2002
Incorporation

SIESTA BLINDS LTD Charges

22 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1704 whinfield drive newton aycliffe…

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