SIVITER GREENFIELD GROUP LIMITED
KINGSWINFORD SIVITER GREENFIELD ACCOUNTANTS LIMITED K.J.C. MANAGEMENT LIMITED

Hellopages » West Midlands » Dudley » DY6 7YA

Company number 06313527
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 8 BAIRD HOUSE SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SIVITER GREENFIELD GROUP LIMITED are www.sivitergreenfieldgroup.co.uk, and www.siviter-greenfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Siviter Greenfield Group Limited is a Private Limited Company. The company registration number is 06313527. Siviter Greenfield Group Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Siviter Greenfield Group Limited is 8 Baird House Second Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7ya. . SIVITER, Tracey is a Secretary of the company. SIVITER, Paul David is a Director of the company. SIVITER, Tracey is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SIVITER, Tracey
Appointed Date: 16 July 2007
Director
SIVITER, Paul David
Appointed Date: 16 July 2007
68 years old
Director
SIVITER, Tracey
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
GRAEME, Lesley Joyce
Resigned: 16 July 2007
Appointed Date: 16 July 2007
71 years old

Persons With Significant Control

Mr Paul David Siviter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIVITER GREENFIELD GROUP LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Dec 2015
Satisfaction of charge 1 in full
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 27 more events
22 Jul 2007
Secretary resigned
22 Jul 2007
New director appointed
22 Jul 2007
New secretary appointed
22 Jul 2007
Registered office changed on 22/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
16 Jul 2007
Incorporation

SIVITER GREENFIELD GROUP LIMITED Charges

10 December 2013
Charge code 0631 3527 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0631 3527 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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