SIBC TRADING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3LE

Company number 03160392
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address BRICK KILN LANE, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3LE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Paul Richard Rees as a director on 2 December 2016. The most likely internet sites of SIBC TRADING LIMITED are www.sibctrading.co.uk, and www.sibc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sibc Trading Limited is a Private Limited Company. The company registration number is 03160392. Sibc Trading Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Sibc Trading Limited is Brick Kiln Lane Hillfield Solihull West Midlands B91 3le. . COOK, John Edward is a Director of the company. EVANS, Barbara Ellen is a Director of the company. FINNEY, Marilyn Jeanette is a Director of the company. HALSEY, Brian William is a Director of the company. MANKELOW, Douglas Frank is a Director of the company. MORRIS, Ronald is a Director of the company. REES, Paul Richard is a Director of the company. RICHARDSON, Elizabeth Alice is a Director of the company. Secretary LUCAS, Carrole Ann has been resigned. Secretary YEOMANS, Maureen Frances has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ABBOTTS, Sidney John, Doctor has been resigned. Director ATKINS, Herbert James Eric has been resigned. Director BENNETT, John Alan Gregory has been resigned. Director BIRCH, Sheila has been resigned. Director COOKE, Anthony John has been resigned. Director DOUGLAS, Jeanette Todora has been resigned. Director DOUGLAS, Sidney Arthur has been resigned. Director FINNEY, Arthur David has been resigned. Director FOSTER, James Briscoe has been resigned. Director GRAY, Dennis Roy has been resigned. Director LEWIS, Warwick Russell has been resigned. Director LOCKE, Thomas Ernest has been resigned. Director LUCAS, Alan has been resigned. Director LUCAS, Carrole Ann has been resigned. Director MANKELOW, Douglas Frank has been resigned. Director MANTON, Stephen John has been resigned. Director MELDRUM, Maureen has been resigned. Director MELDRUM, Robert Graham has been resigned. Director MOIR, Anthony George has been resigned. Director NEWMAN, Elizabeth has been resigned. Director PARCHMENT, Clement Frank has been resigned. Director PEPPER, Thomas Joseph has been resigned. Director POPE, Nigel John has been resigned. Director STEEN, Joseph George has been resigned. Director STEPHENS, Norman George has been resigned. Director TAYLOR, Melvyn James has been resigned. Director TOURELL, Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
COOK, John Edward
Appointed Date: 09 September 2015
83 years old
Director
EVANS, Barbara Ellen
Appointed Date: 17 May 2016
84 years old
Director
FINNEY, Marilyn Jeanette
Appointed Date: 25 June 2007
77 years old
Director
HALSEY, Brian William
Appointed Date: 20 March 2006
95 years old
Director
MANKELOW, Douglas Frank
Appointed Date: 17 May 2016
86 years old
Director
MORRIS, Ronald
Appointed Date: 18 July 2001
85 years old
Director
REES, Paul Richard
Appointed Date: 02 December 2016
79 years old
Director
RICHARDSON, Elizabeth Alice
Appointed Date: 26 July 2013
83 years old

Resigned Directors

Secretary
LUCAS, Carrole Ann
Resigned: 18 October 1997
Appointed Date: 15 February 1996
Secretary
YEOMANS, Maureen Frances
Resigned: 13 October 2012
Appointed Date: 18 October 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
ABBOTTS, Sidney John, Doctor
Resigned: 10 September 2005
Appointed Date: 17 August 2000
83 years old
Director
ATKINS, Herbert James Eric
Resigned: 12 January 2006
Appointed Date: 05 January 2002
94 years old
Director
BENNETT, John Alan Gregory
Resigned: 04 April 2001
Appointed Date: 17 August 2000
88 years old
Director
BIRCH, Sheila
Resigned: 23 April 2015
Appointed Date: 01 August 2005
90 years old
Director
COOKE, Anthony John
Resigned: 02 February 2000
Appointed Date: 18 October 1997
83 years old
Director
DOUGLAS, Jeanette Todora
Resigned: 27 September 2003
Appointed Date: 18 October 1997
91 years old
Director
DOUGLAS, Sidney Arthur
Resigned: 28 January 2000
Appointed Date: 08 May 1997
93 years old
Director
FINNEY, Arthur David
Resigned: 13 October 2012
Appointed Date: 12 August 2010
70 years old
Director
FOSTER, James Briscoe
Resigned: 11 October 2014
Appointed Date: 19 July 2003
90 years old
Director
GRAY, Dennis Roy
Resigned: 18 October 1997
Appointed Date: 15 February 1996
93 years old
Director
LEWIS, Warwick Russell
Resigned: 15 October 2011
Appointed Date: 26 June 2006
92 years old
Director
LOCKE, Thomas Ernest
Resigned: 18 July 2001
Appointed Date: 21 September 1998
90 years old
Director
LUCAS, Alan
Resigned: 27 September 2003
Appointed Date: 15 February 1996
90 years old
Director
LUCAS, Carrole Ann
Resigned: 27 September 2003
Appointed Date: 15 February 1996
87 years old
Director
MANKELOW, Douglas Frank
Resigned: 24 June 2013
Appointed Date: 01 August 2005
86 years old
Director
MANTON, Stephen John
Resigned: 18 July 2012
Appointed Date: 23 September 2011
75 years old
Director
MELDRUM, Maureen
Resigned: 28 June 2013
Appointed Date: 26 June 2006
77 years old
Director
MELDRUM, Robert Graham
Resigned: 10 September 2006
Appointed Date: 19 July 2003
96 years old
Director
MOIR, Anthony George
Resigned: 04 December 2012
Appointed Date: 19 July 2003
77 years old
Director
NEWMAN, Elizabeth
Resigned: 29 October 2015
Appointed Date: 19 July 2003
63 years old
Director
PARCHMENT, Clement Frank
Resigned: 22 July 1998
Appointed Date: 15 February 1996
100 years old
Director
PEPPER, Thomas Joseph
Resigned: 18 January 2016
Appointed Date: 23 September 2011
79 years old
Director
POPE, Nigel John
Resigned: 15 November 2013
Appointed Date: 01 November 2012
73 years old
Director
STEEN, Joseph George
Resigned: 28 September 2001
Appointed Date: 25 March 2000
84 years old
Director
STEPHENS, Norman George
Resigned: 11 October 2013
Appointed Date: 26 July 2013
89 years old
Director
TAYLOR, Melvyn James
Resigned: 27 September 2003
Appointed Date: 15 February 1996
80 years old
Director
TOURELL, Elizabeth
Resigned: 31 March 2002
Appointed Date: 18 July 2001
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

SIBC TRADING LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Appointment of Mr Paul Richard Rees as a director on 2 December 2016
04 Aug 2016
Appointment of Mrs Barbara Ellen Evans as a director on 17 May 2016
04 Aug 2016
Appointment of Mr Douglas Frank Mankelow as a director on 17 May 2016
...
... and 118 more events
25 Feb 1996
New secretary appointed;new director appointed
25 Feb 1996
Director resigned
25 Feb 1996
New director appointed
25 Feb 1996
Registered office changed on 25/02/96 from: 181 queen victoria street london EC4V 4DD
15 Feb 1996
Incorporation

SIBC TRADING LIMITED Charges

19 February 1997
Charge
Delivered: 26 February 1997
Status: Satisfied on 7 April 2009
Persons entitled: Bass Brewers Limited
Description: Solihull indoor bowls centre brick kiln lane solihull west…
9 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 7 April 2009
Persons entitled: Barclays Bank PLC
Description: Solihull indoor bowls centre brick kiln lane solihull west…

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