SIRANIAR LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SY

Company number 01423348
Status Active
Incorporation Date 25 May 1979
Company Type Private Limited Company
Address BOJEN HOUSE NORTH QUAY, FISH DOCKS, GRIMSBY, DN31 3SY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SIRANIAR LIMITED are www.siraniar.co.uk, and www.siraniar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siraniar Limited is a Private Limited Company. The company registration number is 01423348. Siraniar Limited has been working since 25 May 1979. The present status of the company is Active. The registered address of Siraniar Limited is Bojen House North Quay Fish Docks Grimsby Dn31 3sy. . FARRAR, Paul Morgan is a Secretary of the company. ALLARD, Andrew John is a Director of the company. DOUGAL, Mark James is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary ALLARD, Andrew John has been resigned. Secretary OLESEN, Marilyn has been resigned. Director ALLARD, Derek has been resigned. Director BRYDGES, Martin Paul has been resigned. Director JOHNSON, David Byron has been resigned. Director OLESEN, Jan has been resigned. Director OLESEN, Marilyn has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 04 December 2015
Director
ALLARD, Andrew John
Appointed Date: 01 October 1996
65 years old
Director
DOUGAL, Mark James
Appointed Date: 04 December 2015
55 years old
Director
REGAN, Andrew William
Appointed Date: 04 December 2015
63 years old

Resigned Directors

Secretary
ALLARD, Andrew John
Resigned: 04 December 2015
Appointed Date: 01 October 1996
Secretary
OLESEN, Marilyn
Resigned: 01 October 1996
Director
ALLARD, Derek
Resigned: 30 August 1997
Appointed Date: 01 October 1996
90 years old
Director
BRYDGES, Martin Paul
Resigned: 16 February 2016
Appointed Date: 08 January 2002
67 years old
Director
JOHNSON, David Byron
Resigned: 04 December 2015
Appointed Date: 01 October 1996
82 years old
Director
OLESEN, Jan
Resigned: 01 October 1996
64 years old
Director
OLESEN, Marilyn
Resigned: 01 October 1996
70 years old

Persons With Significant Control

Jubilee Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRANIAR LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016
Termination of appointment of Martin Paul Brydges as a director on 16 February 2016
02 Mar 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 101 more events
29 Jul 1988
Accounts for a small company made up to 31 December 1986
29 Jul 1988
Return made up to 31/12/87; full list of members
10 Jun 1988
First gazette
11 Feb 1987
Accounts for a small company made up to 31 December 1985
11 Feb 1987
Return made up to 17/12/86; full list of members

SIRANIAR LIMITED Charges

21 September 2010
Deed of covenant
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In order to secure the payment of all amounts due or to…
21 September 2010
Charge over fishing licences
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The licences and any entitlements as the same over fishing…
21 September 2010
Mortgage of a ship
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing vessel 'fruitful harvest' t/no. GY991.
8 March 2002
Charge and assignment over fishing licences
Delivered: 14 March 2002
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: (I) by way of charge the "licences" and ant "entitlements"…
21 February 2002
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 28 February 2002
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Name of ship: golden reaper, official number: A14118, and…
21 February 2002
Statutory mortgage
Delivered: 28 February 2002
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Name of ship: golden reaper, official number: A14118, and…
29 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1995
Mortgage
Delivered: 17 February 1995
Status: Satisfied on 26 January 2002
Persons entitled: The Co-Operative Bank PLC
Description: 64/64 shares in the vessel mfv "sonderborg" rss no A17710.
7 February 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 26 January 2002
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 April 1989
Mortgage deed
Delivered: 21 April 1989
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Fishing vessel : marilyn olesen reg: grimsby rss no A17617…
11 April 1989
Deed of covenant
Delivered: 21 April 1989
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Fishing vessel : marilyn olesen reg at port: grimsby rss no…
12 July 1979
Ships mortgage
Delivered: 30 July 1979
Status: Satisfied on 14 March 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: 64 shares in the ship nyborg register no. 186731 and in her…

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