Company number 02867543
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Andrew David Morgan on 17 September 2016; Secretary's details changed for Jacqueline Morgan on 17 September 2016. The most likely internet sites of SIBLING PROPERTIES LIMITED are www.siblingproperties.co.uk, and www.sibling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibling Properties Limited is a Private Limited Company.
The company registration number is 02867543. Sibling Properties Limited has been working since 01 November 1993.
The present status of the company is Active. The registered address of Sibling Properties Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £185.96k. It is £153.64k against last year. And the total assets are £193.98k, which is £146.17k against last year. MORGAN, Jacqueline is a Secretary of the company. MORGAN, Andrew David is a Director of the company. MORGAN, Philip Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
sibling properties Key Finiance
LIABILITIES
£185.96k
+475%
CASH
n/a
TOTAL ASSETS
£193.98k
+305%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Persons With Significant Control
Mr Andrew David Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Peter Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIBLING PROPERTIES LIMITED Events
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Director's details changed for Mr Andrew David Morgan on 17 September 2016
04 Nov 2016
Secretary's details changed for Jacqueline Morgan on 17 September 2016
04 Nov 2016
Director's details changed for Mr Philip Peter Morgan on 17 September 2016
27 Jun 2016
Director's details changed for Mr Philip Peter Morgan on 27 June 2016
...
... and 55 more events
02 Aug 1994
Accounting reference date notified as 31/12
20 Jan 1994
Particulars of mortgage/charge
20 Jan 1994
Particulars of mortgage/charge
01 Nov 1993
Incorporation
15 May 2014
Charge code 0286 7543 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 June 2004
Deed of charge
Delivered: 22 June 2004
Status: Satisfied
on 7 November 2014
Persons entitled: Capital Home Loans Limited
Description: 275 rivermill harlow essex fixed charge over all rental…
28 April 2004
Charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 morley grove harlow essex, fixed charge over all rental…
24 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: 29 knight street sawbridgeworth hertfordshire t/no:…
21 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied
on 13 October 2001
Persons entitled: Ucb Bank PLC
Description: The garage at knigh street sawbridgeworth t/n HD241880…
17 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied
on 13 October 2001
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 29 knight street sawbridgeworth…
17 January 1994
Residual floating chrge
Delivered: 20 January 1994
Status: Satisfied
on 11 September 2014
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.