SICO EUROPE LIMITED
LYMPNE

Hellopages » Kent » Shepway » CT21 4LR

Company number 00902613
Status Active
Incorporation Date 4 April 1967
Company Type Private Limited Company
Address THE LINK PARK, LYMPNE INDUSTRIAL ESTATE, LYMPNE, KENT, CT21 4LR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Simon James Trimmer as a director on 9 May 2016. The most likely internet sites of SICO EUROPE LIMITED are www.sicoeurope.co.uk, and www.sico-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Sandling Rail Station is 2.4 miles; to Folkestone West Rail Station is 6.1 miles; to Ashford International Rail Station is 7.4 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sico Europe Limited is a Private Limited Company. The company registration number is 00902613. Sico Europe Limited has been working since 04 April 1967. The present status of the company is Active. The registered address of Sico Europe Limited is The Link Park Lympne Industrial Estate Lympne Kent Ct21 4lr. . BUNDOCK, Michael John is a Secretary of the company. BUNDOCK, Michael John is a Director of the company. MASON, Stephen Bernard is a Director of the company. TRIMMER, Simon James is a Director of the company. WILSON, Christopher Earl is a Director of the company. WILSON, Harold Kermit is a Director of the company. Secretary MERRICKS, Ursula Joyce has been resigned. Director BENTLEY, Michael John has been resigned. Director BURKE, Paul has been resigned. Director CASTLES, Ronald Ernest Michael has been resigned. Director CRACK, Brian Reginald has been resigned. Director FORD, David Alexander has been resigned. Director MERRICKS, Colin John has been resigned. Director SHEA, Andrew John has been resigned. Director VARNALS, Michael Francis has been resigned. Director WILSON, Kermit Houchins has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BUNDOCK, Michael John
Appointed Date: 26 February 1993
Director
BUNDOCK, Michael John
Appointed Date: 28 February 1994
64 years old
Director
MASON, Stephen Bernard
Appointed Date: 02 March 2010
71 years old
Director
TRIMMER, Simon James
Appointed Date: 09 May 2016
58 years old
Director
WILSON, Christopher Earl
Appointed Date: 09 October 2001
63 years old
Director
WILSON, Harold Kermit

85 years old

Resigned Directors

Secretary
MERRICKS, Ursula Joyce
Resigned: 26 February 1993
Director
BENTLEY, Michael John
Resigned: 23 February 2011
70 years old
Director
BURKE, Paul
Resigned: 11 February 2015
Appointed Date: 23 February 2011
63 years old
Director
CASTLES, Ronald Ernest Michael
Resigned: 26 September 2008
Appointed Date: 06 April 2001
78 years old
Director
CRACK, Brian Reginald
Resigned: 29 March 2001
85 years old
Director
FORD, David Alexander
Resigned: 31 March 1999
91 years old
Director
MERRICKS, Colin John
Resigned: 26 February 1993
97 years old
Director
SHEA, Andrew John
Resigned: 29 February 2012
91 years old
Director
VARNALS, Michael Francis
Resigned: 17 July 1996
78 years old
Director
WILSON, Kermit Houchins
Resigned: 26 June 2001
109 years old

Persons With Significant Control

Sico Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SICO EUROPE LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 May 2016
Appointment of Mr Simon James Trimmer as a director on 9 May 2016
31 Mar 2016
Group of companies' accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 38,940
...
... and 107 more events
18 Jan 1988
Full group accounts made up to 30 June 1987
18 Jan 1988
Return made up to 19/11/87; no change of members
27 Jan 1987
New director appointed
22 Dec 1986
Group of companies' accounts made up to 30 June 1986
22 Dec 1986
Return made up to 24/11/86; full list of members

SICO EUROPE LIMITED Charges

28 November 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as link park, lympne industrial estate…
19 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Unit 7 henwood ind est ashford kent title no K432203.
2 August 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: 12 moyle court, south road, hythe, kent title no K632375.
9 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Unit 7 henwood ind est ashford kent title no K473906.
9 July 1991
Debenture
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see 395 for full details. Fixed…
15 September 1989
Mortgage
Delivered: 27 September 1989
Status: Satisfied on 9 July 1994
Persons entitled: Lloyds Bank PLC
Description: 12 moyle court marine parade hythe kent assigns goodwill of…
22 December 1982
Single debenture
Delivered: 6 January 1983
Status: Satisfied on 9 July 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…

Similar Companies

SICNOTE LLP SICO ENGINEERING LTD SICO IMPORTS LTD SICO INTERNATIONAL LIMITED SICO LIMITED SICO PROPERTIES LIMITED SI-CO SERVICES LTD