Company number 01360909
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address 3 HERRINGHAM ROAD, LONDON, ENGLAND, SE7 8NJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials, 46130 - Agents involved in the sale of timber and building materials, 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 60
; Director's details changed for Mr Simon John Sivyer on 20 May 2016. The most likely internet sites of H. SIVYER TRANSPORT LIMITED are www.hsivyertransport.co.uk, and www.h-sivyer-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. H Sivyer Transport Limited is a Private Limited Company.
The company registration number is 01360909. H Sivyer Transport Limited has been working since 31 March 1978.
The present status of the company is Active. The registered address of H Sivyer Transport Limited is 3 Herringham Road London England Se7 8nj. . SIVYER, Simon John is a Director of the company. Secretary SIVYER, Henry Thomas has been resigned. Secretary ZAHEDI, Jafar has been resigned. Director FORDE, Katarina has been resigned. Director SIVYER, Henry Thomas has been resigned. Director SIVYER, Michelle Lynn has been resigned. Director SIVYER, Pamela Jean has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
ZAHEDI, Jafar
Resigned: 21 March 2013
Appointed Date: 04 February 2009
Director
FORDE, Katarina
Resigned: 04 June 2013
Appointed Date: 21 March 2013
48 years old
H. SIVYER TRANSPORT LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Director's details changed for Mr Simon John Sivyer on 20 May 2016
28 Jan 2016
Full accounts made up to 31 March 2015
14 Sep 2015
Registered office address changed from 160 Sydenham Road London SE26 5JZ to 3 Herringham Road London SE7 8NJ on 14 September 2015
...
... and 98 more events
02 Feb 1988
Accounts made up to 31 March 1985
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1987
Director resigned;new director appointed
31 Mar 1978
Incorporation
1 November 2013
Charge code 0136 0909 0015
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0136 0909 0014
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0136 0909 0013
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0136 0909 0012
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 162 sydenham road, sydenham, london t/no…
14 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal charge
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold land known as 9-11 minden rd,anerley london SE20 8EE.
21 December 2000
Legal charge
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold land at the rear of 11 minden rd,anerley london SE20.
25 March 1999
Deed of charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
12 August 1997
Fixed charge
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x new leyland daf fad 85 360…
16 October 1996
Debenture
Delivered: 21 October 1996
Status: Satisfied
on 21 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Fixed charge
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over the goods listed in the schedule to form…
16 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 sydenham road l/b of lewisham t/no LN90772.
30 March 1994
Debenture
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1991
Legal charge
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat no.9 & garage G1, the oasis, 122-124…