SIBERT INSTRUMENTS LIMITED
CHURCH CROOKHAM

Hellopages » Hampshire » Hart » GU52 8BF

Company number 02116389
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address UNIT 4A FLEET BUSINESS PARK, SANDY LANE, CHURCH CROOKHAM, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIBERT INSTRUMENTS LIMITED are www.sibertinstruments.co.uk, and www.sibert-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibert Instruments Limited is a Private Limited Company. The company registration number is 02116389. Sibert Instruments Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Sibert Instruments Limited is Unit 4a Fleet Business Park Sandy Lane Church Crookham Hampshire Gu52 8bf. . SIBERT, Philippa Kate is a Secretary of the company. GARDNER, David James is a Director of the company. SIBERT, Paul James is a Director of the company. SIBERT, Philippa Kate is a Director of the company. Secretary MCLACHLAN, Andrew Lymburn has been resigned. Secretary SIBERT, Philippa Kate has been resigned. Secretary WHITHOUSE, Helen has been resigned. Director GRAY, James has been resigned. Director HOME, Giles Angus has been resigned. Director LOCKE, Ian Justin has been resigned. Director MOSS, Jeremy Tom has been resigned. Director SIBERT, Joan Margaret has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SIBERT, Philippa Kate
Appointed Date: 24 December 2007
Director
GARDNER, David James
Appointed Date: 01 December 2011
55 years old
Director
SIBERT, Paul James

73 years old
Director
SIBERT, Philippa Kate

71 years old

Resigned Directors

Secretary
MCLACHLAN, Andrew Lymburn
Resigned: 24 December 2007
Appointed Date: 01 August 2003
Secretary
SIBERT, Philippa Kate
Resigned: 31 July 2003
Appointed Date: 28 January 1993
Secretary
WHITHOUSE, Helen
Resigned: 28 January 1993
Director
GRAY, James
Resigned: 02 March 2011
Appointed Date: 01 January 2003
66 years old
Director
HOME, Giles Angus
Resigned: 04 March 2011
Appointed Date: 09 January 2008
56 years old
Director
LOCKE, Ian Justin
Resigned: 30 April 2015
Appointed Date: 01 December 2011
56 years old
Director
MOSS, Jeremy Tom
Resigned: 01 May 2014
Appointed Date: 01 December 2011
72 years old
Director
SIBERT, Joan Margaret
Resigned: 24 April 2000
100 years old

Persons With Significant Control

Mr Paul James Sibert
Notified on: 13 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIBERT INSTRUMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
12 May 2015
Termination of appointment of Ian Justin Locke as a director on 30 April 2015
...
... and 103 more events
01 Oct 1987
Memorandum and Articles of Association
01 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1987
Company name changed norton arms hotel (knighton) lim ited\certificate issued on 17/09/87
27 Mar 1987
Incorporation
27 Mar 1987
Certificate of Incorporation

SIBERT INSTRUMENTS LIMITED Charges

11 July 1996
Rent deposit deed
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Brixton Estate PLC
Description: Cash deposit of £10,000.
11 July 1996
Rent deposit deed
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Brixton Estate PLC
Description: £10,000 standing to the credit of the account together with…
1 March 1993
Single debenture
Delivered: 3 March 1993
Status: Satisfied on 17 June 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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