SIRCAR (BUILDERS) LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1TT

Company number 01305334
Status Active
Incorporation Date 28 March 1977
Company Type Private Limited Company
Address OHC, CIVIC PARK, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Valerie Owen as a director on 13 February 2015. The most likely internet sites of SIRCAR (BUILDERS) LIMITED are www.sircarbuilders.co.uk, and www.sircar-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 4.8 miles; to Wem Rail Station is 7.8 miles; to Nantwich Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sircar Builders Limited is a Private Limited Company. The company registration number is 01305334. Sircar Builders Limited has been working since 28 March 1977. The present status of the company is Active. The registered address of Sircar Builders Limited is Ohc Civic Park Waymills Industrial Estate Whitchurch Shropshire Sy13 1tt. . OWEN, Trevor is a Secretary of the company. OWEN, Neil is a Director of the company. OWEN, Trevor is a Director of the company. Director OWEN, Valerie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary

Director
OWEN, Neil
Appointed Date: 10 August 2007
58 years old

Director
OWEN, Trevor
Appointed Date: 22 April 1993
62 years old

Resigned Directors

Director
OWEN, Valerie
Resigned: 13 February 2015
85 years old

Persons With Significant Control

Mr Neil Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Owen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRCAR (BUILDERS) LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Termination of appointment of Valerie Owen as a director on 13 February 2015
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 6

05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 133 more events
23 Jan 1987
Particulars of mortgage/charge

11 Jul 1986
Particulars of mortgage/charge

03 Jun 1986
Accounts for a small company made up to 31 May 1985

03 Jun 1986
Return made up to 31/12/85; full list of members

28 Mar 1977
Incorporation

SIRCAR (BUILDERS) LIMITED Charges

1 October 2014
Charge code 0130 5334 0037
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: O.H.C. house (formerly plot 2 civic park phase 2)…
19 September 2012
Mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining 7 bartons lane market…
21 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H plot at newcastle road market drayton shropshire t/no…
11 September 2007
Legal mortgage
Delivered: 13 September 2007
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to the old post office wistanswick market…
22 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Satisfied on 22 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot of land adjacent to briarfield…
24 October 2006
Legal mortgage
Delivered: 9 November 2006
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 1 church view whitchurch shropshire. With the benefit…
20 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H draycott bartons lane market drayton shropshire t/n…
26 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1 to the rear of nurseries long lane marchamley…
13 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a plot of land at brentwood dodington…
2 July 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as o h c civic park waymills…
22 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Charlton Developments Limited
Description: Land on the east side of shrewsbury street hodnet t/n…
8 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Satisfied on 27 January 2006
Persons entitled: Hsbc Bank PLC
Description: Nantmawr chemistry whitchurch shropshire. With the benefit…
3 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 30 June 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot 2 land adjacent to graystones…
4 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied on 30 June 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 11 oakfield close bronington…
15 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Plots 1, 4, 5 & 6 land at the rear of 61 crescent new…
2 August 1996
Legal mortgage
Delivered: 3 August 1996
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: 6 berinsfield close herongate shrewsbury shropshire with…
8 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Old hall court lyneal ellesmere shropshire with the benefit…
20 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: The old school building rosemary row tattenhall nr chester…
21 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Land adjoining sunnyside ellesmere road harmer hill…
27 October 1994
Legal charge
Delivered: 29 October 1994
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Land at castlefields shrewsbury. Together with all fixtures…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land on the south east side of belton road, whitchurch…
14 October 1993
Legal charge
Delivered: 15 October 1993
Status: Satisfied on 15 February 2014
Persons entitled: Midland Bank PLC
Description: 23 st marys street, whitchurch, shropshire. Together with…
7 June 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Land forming part of the white house, bronington, near…
5 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 12 October 1993
Persons entitled: Midland Bank PLC
Description: F/H land adjoining border garage, checkoe, bronington…
14 July 1988
Legal charge
Delivered: 15 July 1989
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H plot of land at threapwood malpas cheshire.
12 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being building plot…
6 April 1987
Legal charge
Delivered: 13 April 1987
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H 2 building plots at hinstock, market drayton…
23 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Land at malt kiln road, market drayton, shropshire.
19 January 1987
Charge
Delivered: 23 January 1987
Status: Satisfied on 15 February 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over: present and future…
2 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments being land situated between…
14 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land at hinstock nr. Market drayton, 1330 sq yds. Aprox.
5 July 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments known as the old rectory…
4 January 1984
Legal charge
Delivered: 9 January 1984
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments situated and known as plot 1…
7 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being building plot at longslow road…
9 August 1982
Legal charge
Delivered: 12 August 1982
Status: Satisfied on 30 June 2007
Persons entitled: Midland Bank PLC
Description: F/H building plot at cheswerdine, nr whitchurch shropshire.
29 September 1981
Irrecoverable authority
Delivered: 12 October 1981
Status: Satisfied on 12 October 1993
Persons entitled: Midland Bank PLC
Description: F/H land at high street, cheswerdine, shropshire.