SIRAE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 03912491
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIRAE LIMITED are www.sirae.co.uk, and www.sirae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sirae Limited is a Private Limited Company. The company registration number is 03912491. Sirae Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Sirae Limited is 2 Wyevale Business Park Kings Acre Hereford Hr4 7bs. The company`s financial liabilities are £227.87k. It is £-44.02k against last year. And the total assets are £292.84k, which is £-28.87k against last year. WILLIAMSON, Deborah is a Secretary of the company. WILLIAMSON, Deborah is a Director of the company. WILLIAMSON, Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


sirae Key Finiance

LIABILITIES £227.87k
-17%
CASH n/a
TOTAL ASSETS £292.84k
-9%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Deborah
Appointed Date: 06 February 2000
Director
WILLIAMSON, Deborah
Appointed Date: 06 February 2000
62 years old
Director
WILLIAMSON, Nigel
Appointed Date: 06 February 2000
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 January 2000
Nominee Director
BUYVIEW LTD
Resigned: 06 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mrs Deborah Williamson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Williamson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRAE LIMITED Events

03 May 2017
Unaudited abridged accounts made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
07 Mar 2000
Director resigned
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Ad 06/02/00--------- £ si 98@1=98 £ ic 2/100
24 Jan 2000
Incorporation

SIRAE LIMITED Charges

3 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land with bovingdon bungalow referred also as bush…
18 April 2001
Mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a bovingdon mobile home estate roman…
15 March 2001
Mortgage debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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