Company number 06389188
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 300,000
; Appointment of Mr Stephen Bowcott as a director on 15 December 2015. The most likely internet sites of SISK MARLIN DEVELOPMENTS LIMITED are www.siskmarlindevelopments.co.uk, and www.sisk-marlin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sisk Marlin Developments Limited is a Private Limited Company.
The company registration number is 06389188. Sisk Marlin Developments Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Sisk Marlin Developments Limited is 1 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. . TOLES, Maura is a Secretary of the company. BOWCOTT, Stephen is a Director of the company. DENNEHY, John Francis is a Director of the company. Secretary HICKEY, Paul has been resigned. Secretary O'CONNOR, Nicholas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CRABTREE, Garry Keith has been resigned. Director HICKEY, Paul has been resigned. Director PROCKTER, Stephen has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HICKEY, Paul
Resigned: 21 September 2012
Appointed Date: 10 October 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 03 October 2007
Director
HICKEY, Paul
Resigned: 21 September 2012
Appointed Date: 10 October 2007
60 years old
Director
PROCKTER, Stephen
Resigned: 30 December 2014
Appointed Date: 10 October 2007
61 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 10 October 2007
Appointed Date: 03 October 2007
SISK MARLIN DEVELOPMENTS LIMITED Events
13 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
03 May 2016
Appointment of Mr Stephen Bowcott as a director on 15 December 2015
29 Apr 2016
Termination of appointment of Garry Keith Crabtree as a director on 15 December 2015
10 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 43 more events
21 Nov 2007
New director appointed
21 Nov 2007
New secretary appointed;new director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
03 Oct 2007
Incorporation
22 May 2013
Charge code 0638 9188 0004
Delivered: 5 June 2013
Status: Satisfied
on 8 June 2015
Persons entitled: Sisk Consolidated Investments Limited
Description: The part of hanworth trading estate, hampton road, west…
20 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied
on 4 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a buildings 1-5 at the hanworth trading…
20 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied
on 25 May 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a buildings 1-5 at the hanworth trading…
12 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied
on 8 June 2015
Persons entitled: Sisk Consolidated Investments Limited
Description: Fixed and floating charges over the undertaking and all…