SIPSON GROUP LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS
Company number 03104787
Status Liquidation
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SIPSON GROUP LIMITED are www.sipsongroup.co.uk, and www.sipson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Sipson Group Limited is a Private Limited Company. The company registration number is 03104787. Sipson Group Limited has been working since 21 September 1995. The present status of the company is Liquidation. The registered address of Sipson Group Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . BORSBERRY, Marian Ann is a Secretary of the company. BORSBERRY, Marian Ann is a Director of the company. SANCHEZ, Jose is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COUCEIRO, Jesus has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REDFERN, Derek George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BORSBERRY, Marian Ann
Appointed Date: 21 September 1995
Director
BORSBERRY, Marian Ann
Appointed Date: 21 September 1995
72 years old
Director
SANCHEZ, Jose
Appointed Date: 21 September 1995
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
COUCEIRO, Jesus
Resigned: 31 December 2009
Appointed Date: 01 March 1998
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
REDFERN, Derek George
Resigned: 08 July 2007
Appointed Date: 21 September 1995
81 years old

Persons With Significant Control

Jose Sanchez
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIPSON GROUP LIMITED Events

02 May 2017
Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2017
Registered office address changed from Stone Close Horton Road West Drayton Middlesex UB7 8JU to 26-28 Southernhay East Exeter Devon EX1 1NS on 5 April 2017
03 Apr 2017
Statement of affairs with form 4.19
...
... and 80 more events
19 Oct 1995
Accounting reference date notified as 30/04
04 Oct 1995
New secretary appointed;director resigned
04 Oct 1995
New director appointed
04 Oct 1995
Secretary resigned;new director appointed
21 Sep 1995
Incorporation

SIPSON GROUP LIMITED Charges

24 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 January 2012
Legal assignment
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 May 1996
Rent deposit deed
Delivered: 18 May 1996
Status: Satisfied on 25 May 2012
Persons entitled: Lease Plan UK Limited
Description: £13,750 and any additional amounts of rent deposit and…
19 December 1995
Fixed and floating charge
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 25 May 2012
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 25 May 2012
Persons entitled: Sipson Coachworks Limited
Description: Fixed and floating charges over the undertaking and all…

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