SIBEX PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » WF3 1TA

Company number 05524840
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 28 UPPER GREEN WAY, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of SIBEX PROPERTIES LIMITED are www.sibexproperties.co.uk, and www.sibex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sibex Properties Limited is a Private Limited Company. The company registration number is 05524840. Sibex Properties Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Sibex Properties Limited is 28 Upper Green Way Tingley Wakefield West Yorkshire Wf3 1ta. The cash in hand is £0.1k. It is £0k against last year. . BARRACLOUGH, Rebecca is a Secretary of the company. BARRACLOUGH, Rebecca is a Director of the company. BARRACLOUGH, Simon Hartley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


sibex properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARRACLOUGH, Rebecca
Appointed Date: 02 August 2005
Director
BARRACLOUGH, Rebecca
Appointed Date: 02 August 2005
52 years old
Director
BARRACLOUGH, Simon Hartley
Appointed Date: 02 August 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Simon Hartley Barraclough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Barraclough
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIBEX PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
14 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 26 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed;new director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
02 Aug 2005
Incorporation

SIBEX PROPERTIES LIMITED Charges

28 March 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a ground and lower ground floorm…
28 March 2006
Mortgage debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground and lower ground floor premises at 14 market square…

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