SIRRON ASSETS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UY

Company number 05232586
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address C/O CW FELLOWES LIMITED CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIRRON ASSETS LIMITED are www.sirronassets.co.uk, and www.sirron-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirron Assets Limited is a Private Limited Company. The company registration number is 05232586. Sirron Assets Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Sirron Assets Limited is C O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire Po16 8uy. . CONNOR, Paula Mabel is a Secretary of the company. NORRIS, John Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONNOR, Paula Mabel
Appointed Date: 15 September 2004

Director
NORRIS, John Anthony
Appointed Date: 15 September 2004
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr John Anthony Norris
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRRON ASSETS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Nov 2004
New secretary appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
17 Nov 2004
New director appointed
15 Sep 2004
Incorporation

SIRRON ASSETS LIMITED Charges

21 May 2013
Charge code 0523 2586 0008
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and garages at the rear of park…
21 May 2013
Charge code 0523 2586 0007
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 207 west street fareham hampshire t/no…
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 207 west street fareham hampshire. With the benefit of…
27 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 13 broad street alresford near winchester hampshire…
31 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 21 garages and store at salibury road cosham hampshire…
31 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H site comprising lock up garages at magdala road cosham…
3 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…