SICOR INTERNATIONAL LIMITED
PLYNOUTH

Hellopages » Devon » Plymouth » PL4 6JJ

Company number 02803295
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address C/O ALAN FORRESTER & CO, 75 MUTLEY PLAIN, PLYNOUTH, DEVON, PL4 6JJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SICOR INTERNATIONAL LIMITED are www.sicorinternational.co.uk, and www.sicor-international.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-two years and eight months. Sicor International Limited is a Private Limited Company. The company registration number is 02803295. Sicor International Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Sicor International Limited is C O Alan Forrester Co 75 Mutley Plain Plynouth Devon Pl4 6jj. The company`s financial liabilities are £1042.6k. It is £391.78k against last year. And the total assets are £3249.83k, which is £253.69k against last year. EELES, Toby is a Director of the company. Secretary NUTE, Alan Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DA SILVA, Americo Rodrigues Ferreira has been resigned. Director DA SILVA, Augusto Sa Alves has been resigned. Director NUTE, Alan Richard has been resigned. Director RIBAS, Jose Carlos Leal has been resigned. Director RODRIGUES, Oscar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


sicor international Key Finiance

LIABILITIES £1042.6k
+60%
CASH n/a
TOTAL ASSETS £3249.83k
+8%
All Financial Figures

Current Directors

Director
EELES, Toby
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Secretary
NUTE, Alan Richard
Resigned: 30 June 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
DA SILVA, Americo Rodrigues Ferreira
Resigned: 25 October 1994
Appointed Date: 25 May 1993
91 years old
Director
DA SILVA, Augusto Sa Alves
Resigned: 24 October 2002
Appointed Date: 25 October 1994
68 years old
Director
NUTE, Alan Richard
Resigned: 30 June 2015
80 years old
Director
RIBAS, Jose Carlos Leal
Resigned: 31 May 2012
Appointed Date: 25 May 1993
80 years old
Director
RODRIGUES, Oscar
Resigned: 29 January 2007
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Sicor-Sociedade Industrial De Cordoaria, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SICOR INTERNATIONAL LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
14 Apr 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500,000
07 Jul 2015
Termination of appointment of Alan Richard Nute as a secretary on 30 June 2015
...
... and 63 more events
05 Jul 1993
New director appointed
01 Jun 1993
Ad 12/05/93--------- £ si 4998@1=4998 £ ic 2/5000
22 Apr 1993
Accounting reference date notified as 31/12
29 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1993
Incorporation

SICOR INTERNATIONAL LIMITED Charges

31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5B gore cross business park bradpole bridport. By way…
17 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Memorandum of cash deposit
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £45,000 credited to account number…

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