SIERRAVILLE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 9EP

Company number 02600110
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address THE ROWTON CASTLE HOTEL, HALFWAY HOUSE, SHREWSBURY, SY5 9EP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 67,600 ; Director's details changed for Mrs Sally Jane Cherrington on 1 October 2013. The most likely internet sites of SIERRAVILLE LIMITED are www.sierraville.co.uk, and www.sierraville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Sierraville Limited is a Private Limited Company. The company registration number is 02600110. Sierraville Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Sierraville Limited is The Rowton Castle Hotel Halfway House Shrewsbury Sy5 9ep. . DE SOUSA, Joaquim is a Secretary of the company. CHERRINGTON, Bryan is a Director of the company. CHERRINGTON, Sally Jane is a Director of the company. DE SOUSA, Joaquim is a Director of the company. DE SOUSA, Sara Fernandez is a Director of the company. PARKE, Alison Mary is a Director of the company. PARKE, Stephen Jethro is a Director of the company. Secretary TROMANS, Eric Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOLLINSHEAD, Nicholas has been resigned. Director POWELL, Edward Paul has been resigned. Director TROMANS, Eric Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DE SOUSA, Joaquim
Appointed Date: 23 October 1996

Director
CHERRINGTON, Bryan
Appointed Date: 10 October 2003
53 years old

Director
CHERRINGTON, Sally Jane
Appointed Date: 01 March 2010
61 years old

Director
DE SOUSA, Joaquim
Appointed Date: 01 June 1994
71 years old

Director
DE SOUSA, Sara Fernandez
Appointed Date: 01 March 2010
64 years old

Director
PARKE, Alison Mary
Appointed Date: 01 March 2010
64 years old

Director
PARKE, Stephen Jethro
Appointed Date: 21 October 2003
65 years old

Resigned Directors

Secretary
TROMANS, Eric Alan
Resigned: 23 October 1996
Appointed Date: 23 May 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 May 1991
Appointed Date: 10 April 1991

Director
HOLLINSHEAD, Nicholas
Resigned: 20 July 2003
Appointed Date: 23 May 1991
72 years old

Director
POWELL, Edward Paul
Resigned: 11 August 2006
Appointed Date: 30 September 1999
75 years old

Director
TROMANS, Eric Alan
Resigned: 23 October 1996
Appointed Date: 23 May 1991
82 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 May 1991
Appointed Date: 10 April 1991

SIERRAVILLE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 67,600

12 Apr 2016
Director's details changed for Mrs Sally Jane Cherrington on 1 October 2013
12 Apr 2016
Director's details changed for Bryan Cherrington on 1 October 2013
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 94 more events
06 Jun 1991
Secretary resigned;new secretary appointed;director resigned

06 Jun 1991
Registered office changed on 06/06/91 from: 31 corsham street london N1 6DR

05 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Jun 1991
£ nc 100/1000 23/05/91

10 Apr 1991
Incorporation

SIERRAVILLE LIMITED Charges

25 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at rowton castle rowton t/n's…
25 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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