SIBBETT GREGORY WRIGHT & COLES LTD.
DORSET

Hellopages » Dorset » Poole » BH15 1NX

Company number 04109056
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 3 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Phillip George Wright as a director on 28 February 2017; Confirmation statement made on 16 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SIBBETT GREGORY WRIGHT & COLES LTD. are www.sibbettgregorywrightcoles.co.uk, and www.sibbett-gregory-wright-coles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibbett Gregory Wright Coles Ltd is a Private Limited Company. The company registration number is 04109056. Sibbett Gregory Wright Coles Ltd has been working since 16 November 2000. The present status of the company is Active. The registered address of Sibbett Gregory Wright Coles Ltd is 3 Winchester Place North Street Poole Dorset Bh15 1nx. . SIBBETT, Jonathan Giles is a Secretary of the company. BROWN, Malcolm is a Director of the company. KNOTT, Alastair is a Director of the company. REYNELL, Mark is a Director of the company. SHARMAN, Jayne Elizabeth is a Director of the company. SIBBETT, Jonathan Giles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLES, Stephen has been resigned. Director GREGORY, Simon Read has been resigned. Director VARLEY, Sarah Frances has been resigned. Director WRIGHT, Phillip George has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SIBBETT, Jonathan Giles
Appointed Date: 16 November 2000
Director
BROWN, Malcolm
Appointed Date: 01 November 2006
78 years old
Director
KNOTT, Alastair
Appointed Date: 01 October 2013
43 years old
Director
REYNELL, Mark
Appointed Date: 01 October 2013
45 years old
Director
SHARMAN, Jayne Elizabeth
Appointed Date: 01 June 2008
49 years old
Director
SIBBETT, Jonathan Giles
Appointed Date: 16 November 2000
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
COLES, Stephen
Resigned: 31 March 2009
Appointed Date: 16 November 2000
64 years old
Director
GREGORY, Simon Read
Resigned: 31 December 2015
Appointed Date: 16 November 2000
73 years old
Director
VARLEY, Sarah Frances
Resigned: 30 October 2009
Appointed Date: 06 August 2007
60 years old
Director
WRIGHT, Phillip George
Resigned: 28 February 2017
Appointed Date: 16 November 2000
73 years old

SIBBETT GREGORY WRIGHT & COLES LTD. Events

16 Mar 2017
Termination of appointment of Phillip George Wright as a director on 28 February 2017
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Simon Read Gregory as a director on 31 December 2015
...
... and 64 more events
26 Apr 2001
Ad 08/03/01--------- £ si 80@1=80 £ ic 4/84
02 Mar 2001
Particulars of mortgage/charge
17 Jan 2001
Ad 02/01/01--------- £ si 3@1=3 £ ic 1/4
21 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

SIBBETT GREGORY WRIGHT & COLES LTD. Charges

27 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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