SIBBALDS LTD
DERBY SIBBALD & CO (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE22 3FS
Company number 04702804
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for David William Bowler on 19 October 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 121 . The most likely internet sites of SIBBALDS LTD are www.sibbalds.co.uk, and www.sibbalds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibbalds Ltd is a Private Limited Company. The company registration number is 04702804. Sibbalds Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Sibbalds Ltd is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. The company`s financial liabilities are £191.4k. It is £85.66k against last year. The cash in hand is £150.25k. It is £-48.62k against last year. And the total assets are £446.03k, which is £22.46k against last year. BOWLER, David William is a Director of the company. GRANT, Terrence Bryan is a Director of the company. VASDEV, Hari Om is a Director of the company. Secretary HILL, Roger Scott has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HILL, Roger Scott has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


sibbalds Key Finiance

LIABILITIES £191.4k
+81%
CASH £150.25k
-25%
TOTAL ASSETS £446.03k
+5%
All Financial Figures

Current Directors

Director
BOWLER, David William
Appointed Date: 01 August 2008
45 years old

Director
GRANT, Terrence Bryan
Appointed Date: 21 March 2003
68 years old

Director
VASDEV, Hari Om
Appointed Date: 01 February 2011
49 years old

Resigned Directors

Secretary
HILL, Roger Scott
Resigned: 25 September 2009
Appointed Date: 21 March 2003

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 19 March 2003

Director
HILL, Roger Scott
Resigned: 25 September 2009
Appointed Date: 21 March 2003
78 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 19 March 2003

SIBBALDS LTD Events

24 Mar 2017
Director's details changed for David William Bowler on 19 October 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 121

23 Mar 2016
Director's details changed for Terrence Bryan Grant on 23 March 2016
23 Mar 2016
Director's details changed for David William Bowler on 23 March 2016
...
... and 40 more events
04 Apr 2003
Director resigned
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Mar 2003
Incorporation

SIBBALDS LTD Charges

12 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Jane Elizabeth Grant
Description: All of the assets and undertaking of the company from time…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 15 September 2012
Persons entitled: Roger Scott Hill
Description: All of the assets and undertaking of the company from time…