S.I.R.S. NAVIGATION LIMITED
MEOPHAM

Hellopages » Kent » Gravesham » DA13 0QB

Company number 01333068
Status Active
Incorporation Date 10 October 1977
Company Type Private Limited Company
Address COMPASS HOUSE BOWES ESTATE, WROTHAM ROAD, MEOPHAM, KENT, DA13 0QB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.I.R.S. NAVIGATION LIMITED are www.sirsnavigation.co.uk, and www.s-i-r-s-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Farningham Road Rail Station is 5.8 miles; to Barming Rail Station is 7.5 miles; to Grays Rail Station is 8.1 miles; to East Farleigh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I R S Navigation Limited is a Private Limited Company. The company registration number is 01333068. S I R S Navigation Limited has been working since 10 October 1977. The present status of the company is Active. The registered address of S I R S Navigation Limited is Compass House Bowes Estate Wrotham Road Meopham Kent Da13 0qb. . EADY, Robert William is a Secretary of the company. EADY, Robert William is a Director of the company. Director BOWPITT, Percival Charles has been resigned. Director EADY, William Arthur has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
EADY, Robert William
Director
EADY, Robert William

64 years old

Resigned Directors

Director
BOWPITT, Percival Charles
Resigned: 20 December 1999
100 years old
Director
EADY, William Arthur
Resigned: 25 July 2015
99 years old

Persons With Significant Control

Mr Robert William Eady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

S.I.R.S. NAVIGATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 Sep 2015
Termination of appointment of William Arthur Eady as a director on 25 July 2015
...
... and 64 more events
18 Mar 1988
Full accounts made up to 31 March 1987
18 Mar 1988
Return made up to 19/10/87; full list of members
04 Dec 1986
Group of companies' accounts made up to 31 March 1986
04 Dec 1986
Return made up to 16/07/86; full list of members
10 Oct 1977
Incorporation

S.I.R.S. NAVIGATION LIMITED Charges

28 September 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north downs building bowes industrial…
24 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a compass house units 1 & 2 bowes estate…
17 March 2009
Deed of charge over credit balances
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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