SITES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4US

Company number 02117595
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address 68 STANBROOK ROAD STANBROOK ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4US
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of SITES LIMITED are www.sites.co.uk, and www.sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Sites Limited is a Private Limited Company. The company registration number is 02117595. Sites Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Sites Limited is 68 Stanbrook Road Stanbrook Road Shirley Solihull West Midlands B90 4us. . HALL, Richard is a Secretary of the company. HALL, Richard is a Director of the company. HALL, Valerie is a Director of the company. Director BENNETT, Alan William has been resigned. Director SMALLER, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Richard
Director
HALL, Richard

90 years old
Director
HALL, Valerie
Appointed Date: 12 February 2003
86 years old

Resigned Directors

Director
BENNETT, Alan William
Resigned: 07 April 2003
Appointed Date: 01 February 2000
95 years old
Director
SMALLER, John
Resigned: 27 December 1999
94 years old

Persons With Significant Control

Mr Richard Hall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Hall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITES LIMITED Events

09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Registered office address changed from 338 Yardley Road Yardley Birmingham B25 8LT to 68 Stanbrook Road Stanbrook Road Shirley Solihull West Midlands B90 4US on 13 February 2015
...
... and 75 more events
20 May 1988
Registered office changed on 20/05/88 from: 319 penn road penn wolverhampton WV4 5QF
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1987
Registered office changed on 01/04/87 from: bridge house 181 queen victoria street london EC4V 4DD
31 Mar 1987
Certificate of Incorporation
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

SITES LIMITED Charges

7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a land on the north east sde of granby…
7 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
6 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 17 April 2003
Persons entitled: Unity Trust Bank PLC
Description: Granby business park, granby avenue, garretts green…
7 June 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 17 April 2003
Persons entitled: Unity Trust Bank PLC.
Description: The company's right title & interest in & to a building…
28 June 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 17 April 2003
Persons entitled: Unity Trust PLC.
Description: Plot 3, site 5B washford industrial estate redditch…

Similar Companies

SITES FOR BUSINESS LIMITED SITES INTERNATIONAL LIMITED SITES MANAGEMENT SOLUTIONS LIMITED SITES ON FIRE LTD SITES PRO LIMITED SITES PROFESSIONAL LTD SITES RECRUITMENT LTD