SICHER PROPERTIES LIMITED
NORWICH POSH RECORDS LIMITED

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Company number 03647025
Status Liquidation
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address C/O PARKER ANDREWS LIMITED, 5TH FLOOR THE UNION BUILDING 51-59, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SICHER PROPERTIES LIMITED are www.sicherproperties.co.uk, and www.sicher-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sicher Properties Limited is a Private Limited Company. The company registration number is 03647025. Sicher Properties Limited has been working since 09 October 1998. The present status of the company is Liquidation. The registered address of Sicher Properties Limited is C O Parker Andrews Limited 5th Floor The Union Building 51 59 Norwich Norfolk Nr1 1by. . NOTLEY, Robert John is a Secretary of the company. LANE, Sheila Margaret is a Director of the company. NOTLEY, Robert John is a Director of the company. Secretary GOOD, Christopher Anthony has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NOTLEY, Robert John
Appointed Date: 05 March 1999

Director
LANE, Sheila Margaret
Appointed Date: 05 March 1999
65 years old

Director
NOTLEY, Robert John
Appointed Date: 05 March 1999
67 years old

Resigned Directors

Secretary
GOOD, Christopher Anthony
Resigned: 05 March 1999
Appointed Date: 09 October 1998

Director
GOOD, Jayne Elizabeth
Resigned: 05 March 1999
Appointed Date: 09 October 1998
59 years old

Persons With Significant Control

Ms Sheila Margaret Lane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Notley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SICHER PROPERTIES LIMITED Events

24 Feb 2017
Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 February 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07

23 Nov 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 82 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: woodside pilmer road crowborough east sussex TN6 2UG
18 Mar 1999
Accounting reference date extended from 31/10/99 to 31/03/00
09 Oct 1998
Incorporation

SICHER PROPERTIES LIMITED Charges

31 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 28 August 2010
Persons entitled: Kaupthing Singer & Friedlander (In Administration)
Description: 40 bures road great cornard sudbury suffolk.
5 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 13 February 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All land and buildings 11 cranesbill drive, bury st…
28 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 28 August 2010
Persons entitled: Kaupthing Singer and Friedlander Limited
Description: Hill farm barn ringshall stowmarket suffolk t/no SK285226.
17 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied on 28 August 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and buildings known as elms farm barn bury road…
29 November 2007
Deposit to secure own liabilities
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 September 2006
Mortgage
Delivered: 20 September 2006
Status: Satisfied on 13 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hill farm barn ringshall suffolk. Together with all…
16 August 2006
Mortgage
Delivered: 19 August 2006
Status: Satisfied on 12 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H tithe barn borley sudbury suffolk t/n EX705916…
6 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 13 February 2009
Persons entitled: Singer & Friedlander Limited
Description: By way of a first legal mortgage all the property being all…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 12 September 2008
Persons entitled: Singer & Friedlander Limited
Description: Land and premises known as land and buildings at borley…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 28 August 2010
Persons entitled: Singer & Friedlander Limited
Description: Land and premises known as moat farm barns the tye barking…
7 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 28 August 2010
Persons entitled: Singer & Friedlander Limited
Description: Barns at moat farm, barking, suffolk.
3 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 12 September 2008
Persons entitled: Singer & Friedlander Limited
Description: 18 snowdrop close bury st edmunds suffolk.
3 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 12 September 2008
Persons entitled: Singer & Friedlander Limited
Description: Tithe barn borley place borley sudbury suffolk.
27 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 23 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Tithe barn borley place essex. By way of fixed charge the…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 23 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 18 snowdrop close st edmundsbury…
21 October 2002
Mortgage deed
Delivered: 7 October 2002
Status: Satisfied on 23 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the small barn shadow bush farm…
28 April 1999
Mortgage deed
Delivered: 5 May 1999
Status: Satisfied on 23 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 51C drovers mead moreton hall…