S.I.E. INDUSTRIAL LIMITED
ESTATE WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8LW

Company number 01627236
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address FARADAY HOUSE STATION ROAD, PATTINSON SOUTH INDUSTRIAL, ESTATE WASHINGTON, TYNE AND WEAR, NE38 8LW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 016272360003 in full; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of S.I.E. INDUSTRIAL LIMITED are www.sieindustrial.co.uk, and www.s-i-e-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. S I E Industrial Limited is a Private Limited Company. The company registration number is 01627236. S I E Industrial Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of S I E Industrial Limited is Faraday House Station Road Pattinson South Industrial Estate Washington Tyne and Wear Ne38 8lw. . SLY, Barrie is a Secretary of the company. BOWEN, Gareth Paul is a Director of the company. BOWEN, Paul is a Director of the company. SLY, Barrie is a Director of the company. Director BOLLANDS, Michael has been resigned. Director CRABTREE, Mark has been resigned. Director HUMPHRIES, Neil has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SLY, Barrie
Director
BOWEN, Gareth Paul
Appointed Date: 18 October 2010
41 years old
Director
BOWEN, Paul

70 years old
Director
SLY, Barrie

78 years old

Resigned Directors

Director
BOLLANDS, Michael
Resigned: 05 July 1999
Appointed Date: 01 August 1994
79 years old
Director
CRABTREE, Mark
Resigned: 11 May 2001
Appointed Date: 08 April 1999
63 years old
Director
HUMPHRIES, Neil
Resigned: 16 February 2006
Appointed Date: 08 April 1999
55 years old

Persons With Significant Control

Mr Paul Bowen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barrie Sly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.E. INDUSTRIAL LIMITED Events

02 Feb 2017
Satisfaction of charge 016272360003 in full
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Registration of charge 016272360005, created on 11 August 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
23 Feb 1988
Return made up to 29/01/88; full list of members
10 Dec 1987
Registered office changed on 10/12/87 from: 8 faraday close pattinson north industrial est washington tyne and wear NE38 8QA
17 Jan 1987
Accounts for a small company made up to 31 July 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
28 Jul 1983
Memorandum and Articles of Association

S.I.E. INDUSTRIAL LIMITED Charges

11 August 2016
Charge code 0162 7236 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
15 November 2013
Charge code 0162 7236 0004
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
4 September 2013
Charge code 0162 7236 0003
Delivered: 4 September 2013
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 1985
Charge
Delivered: 1 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge - undertaking and all property and…

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