SIRVA RELOCATION (NO.1) LIMITED
SWINDON ROWAN CORPORATE RELOCATION LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UY
Company number 02036610
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address GROUND FLOOR MULBERRY BUILDING, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017; Appointment of Mr Alan Russell Cullens as a director on 1 January 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of SIRVA RELOCATION (NO.1) LIMITED are www.sirvarelocationno1.co.uk, and www.sirva-relocation-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Sirva Relocation No 1 Limited is a Private Limited Company. The company registration number is 02036610. Sirva Relocation No 1 Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Sirva Relocation No 1 Limited is Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire Sn2 8uy. . SIRVA RELOCATION (NO.2) LIMITED is a Secretary of the company. CULLENS, Alan Russell is a Director of the company. MARSHALL, Steven David is a Director of the company. Secretary LANGDON, Michael Anthony has been resigned. Secretary RICHARDS, Paul Andrew has been resigned. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Director ALDER, Stephen David has been resigned. Director BALLI, Deborah has been resigned. Director BANSOR, Glen Robert has been resigned. Director BANSOR, Glen Robert has been resigned. Director BEGLIN, Jeremy Charles has been resigned. Director BLANCHETT, Peter has been resigned. Director BOWKER, Raymond Kenneth has been resigned. Director BRAY, Roger Charles has been resigned. Director CASSIDY, Kathryn Anne has been resigned. Director DONALDSON, William Allan has been resigned. Director EDWARDS, Christine Ann has been resigned. Director EYRE, Nicholas Andrew has been resigned. Director FALVEY, Michael John David has been resigned. Director FENTON-JONES, Richard Langford has been resigned. Director HEATON, Paul Gordon has been resigned. Director INGRAM, Hayley Alexandra has been resigned. Director KEAST, Timothy John has been resigned. Director KEENE, Charles John has been resigned. Director LADD, John Curtis has been resigned. Director MANKTELOW, John has been resigned. Director MARGRAVE, Michael John has been resigned. Director MILLER, Richard Charles has been resigned. Director NEEDHAM, Jonathan Mark has been resigned. Director NORRIS, Brian Lloyd has been resigned. Director O'MALLEY, Patrick Joseph has been resigned. Director PEARSON, Karen has been resigned. Director PICKFORD, Kevin Douglas has been resigned. Director RICHARDS, Paul Andrew has been resigned. Director RYAN, Margaret Rankine has been resigned. Director SCOTT, Ken Peter has been resigned. Director SMITH, Edna has been resigned. Director VERMEEREN, Walter Jozef has been resigned. Director WAKEHAM, Valerie Elaine has been resigned. Director WAKEHAM, Valerie Elaine has been resigned. Director WHITEHALL, Kay Rosemary has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SIRVA RELOCATION (NO.2) LIMITED
Appointed Date: 01 April 2008
Director
CULLENS, Alan Russell
Appointed Date: 01 January 2017
59 years old
Director
MARSHALL, Steven David
Appointed Date: 27 June 2012
61 years old

Resigned Directors

Secretary
LANGDON, Michael Anthony
Resigned: 16 September 1994
Secretary
RICHARDS, Paul Andrew
Resigned: 29 July 2002
Appointed Date: 16 September 1994
Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 29 July 2002
Director
ALDER, Stephen David
Resigned: 09 September 2005
Appointed Date: 12 September 2001
62 years old
Director
BALLI, Deborah
Resigned: 12 June 2015
Appointed Date: 01 January 2012
62 years old
Director
BANSOR, Glen Robert
Resigned: 03 February 2012
Appointed Date: 01 January 2012
64 years old
Director
BANSOR, Glen Robert
Resigned: 24 August 2010
Appointed Date: 27 August 2009
64 years old
Director
BEGLIN, Jeremy Charles
Resigned: 07 October 2003
Appointed Date: 16 February 2000
61 years old
Director
BLANCHETT, Peter
Resigned: 03 December 1997
Appointed Date: 21 November 1996
70 years old
Director
BOWKER, Raymond Kenneth
Resigned: 02 March 1998
Appointed Date: 21 November 1996
81 years old
Director
BRAY, Roger Charles
Resigned: 19 February 2001
Appointed Date: 21 November 1996
72 years old
Director
CASSIDY, Kathryn Anne
Resigned: 12 December 2013
Appointed Date: 26 April 2007
62 years old
Director
DONALDSON, William Allan
Resigned: 13 December 2004
Appointed Date: 31 March 2004
61 years old
Director
EDWARDS, Christine Ann
Resigned: 16 September 1994
Appointed Date: 09 May 1994
68 years old
Director
EYRE, Nicholas Andrew
Resigned: 10 June 1993
66 years old
Director
FALVEY, Michael John David
Resigned: 31 August 2005
Appointed Date: 10 September 2003
59 years old
Director
FENTON-JONES, Richard Langford
Resigned: 18 November 1996
Appointed Date: 10 June 1993
66 years old
Director
HEATON, Paul Gordon
Resigned: 26 August 2003
Appointed Date: 21 November 1996
62 years old
Director
INGRAM, Hayley Alexandra
Resigned: 30 November 2000
Appointed Date: 21 November 1996
60 years old
Director
KEAST, Timothy John
Resigned: 30 November 1993
Appointed Date: 10 June 1993
71 years old
Director
KEENE, Charles John
Resigned: 09 May 1994
Appointed Date: 10 June 1993
72 years old
Director
LADD, John Curtis
Resigned: 29 July 2002
Appointed Date: 20 October 1994
77 years old
Director
MANKTELOW, John
Resigned: 29 July 2002
Appointed Date: 16 September 1994
78 years old
Director
MARGRAVE, Michael John
Resigned: 29 July 2002
Appointed Date: 20 October 1994
90 years old
Director
MILLER, Richard Charles
Resigned: 14 October 2008
Appointed Date: 04 August 2008
73 years old
Director
NEEDHAM, Jonathan Mark
Resigned: 31 October 2001
Appointed Date: 21 November 1996
64 years old
Director
NORRIS, Brian Lloyd
Resigned: 10 June 1993
81 years old
Director
O'MALLEY, Patrick Joseph
Resigned: 01 October 2007
Appointed Date: 09 September 2005
67 years old
Director
PEARSON, Karen
Resigned: 14 January 2008
Appointed Date: 09 September 2005
63 years old
Director
PICKFORD, Kevin Douglas
Resigned: 31 October 2006
Appointed Date: 31 March 2005
68 years old
Director
RICHARDS, Paul Andrew
Resigned: 29 July 2002
Appointed Date: 16 September 1994
78 years old
Director
RYAN, Margaret Rankine
Resigned: 01 January 2017
Appointed Date: 12 June 2015
74 years old
Director
SCOTT, Ken Peter
Resigned: 16 September 1994
Appointed Date: 01 December 1993
75 years old
Director
SMITH, Edna
Resigned: 09 September 2005
Appointed Date: 21 November 1996
83 years old
Director
VERMEEREN, Walter Jozef
Resigned: 10 March 2008
Appointed Date: 09 September 2005
70 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 06 October 2011
Appointed Date: 27 August 2009
63 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 12 September 2016
Appointed Date: 27 August 2009
63 years old
Director
WHITEHALL, Kay Rosemary
Resigned: 09 September 2005
Appointed Date: 15 November 2002
79 years old

Persons With Significant Control

Sirva Relocation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRVA RELOCATION (NO.1) LIMITED Events

10 Feb 2017
Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017
10 Feb 2017
Appointment of Mr Alan Russell Cullens as a director on 1 January 2017
06 Dec 2016
Accounts for a medium company made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Oct 2016
Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
...
... and 222 more events
06 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1988
Return made up to 15/12/87; full list of members
17 Jul 1986
Secretary resigned
14 Jul 1986
Certificate of Incorporation
14 Jul 1986
Incorporation

SIRVA RELOCATION (NO.1) LIMITED Charges

29 February 2016
Charge code 0203 6610 0031
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Mr a l dickinson 5 aughton hall cottages asmall lane…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
10 November 2005
Supplementary schedule to assignment of master relocation agreement
Delivered: 22 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the companys rights title and interest in the sale…
13 October 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH july 2000
Delivered: 25 October 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 September 2005
Assignment of master relocation agreement
Delivered: 29 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the master relocation…
9 April 2001
Floating charge
Delivered: 30 April 2001
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the assets as defined. See…
5 July 2000
Equitable assignment of sale agreements
Delivered: 11 July 2000
Status: Satisfied on 2 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: All sum or sums of money now or at any time hereafter to…
5 July 2000
Equitable assignment of corporate agreement
Delivered: 11 July 2000
Status: Satisfied on 2 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: All sum or sums of money now or at any time hereafter to be…
5 July 2000
Equitable charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: All legal interests and otherwise in any freehold or…
20 October 1999
Debenture deed
Delivered: 2 November 1999
Status: Satisfied on 25 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Floating charge
Delivered: 3 December 1997
Status: Satisfied on 2 December 2013
Persons entitled: Midland Bank PLC
Description: The scottish relocation documentation (I) all relocation…
31 July 1996
Assignment
Delivered: 14 August 1996
Status: Satisfied on 2 December 2013
Persons entitled: Yorkshire Bank PLC
Description: All on balance sheet relocation sale agreements funded…
31 July 1996
Assignment
Delivered: 14 August 1996
Status: Satisfied on 2 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Assignment over corporate relocation agreements funded by…
31 July 1996
Equitable charge
Delivered: 14 August 1996
Status: Satisfied on 2 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Properties purchased pursuant to the terms of or on balance…
2 May 1995
Charge over property acquired pursuant to relocation agreements
Delivered: 3 May 1995
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: All interests in properties owned by employees of employers…
2 May 1995
Charge on corporate relocation agreements
Delivered: 3 May 1995
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
21 March 1995
Assignment
Delivered: 29 March 1995
Status: Satisfied on 2 December 2013
Persons entitled: Midland Bank PLC
Description: Agreement over employee relocation sale agreements. All sum…
21 March 1995
Assignment
Delivered: 29 March 1995
Status: Satisfied on 2 December 2013
Persons entitled: Midland Bank PLC
Description: Assignment over corporate relocation agreements. All sum or…
21 March 1995
Equitable charge
Delivered: 29 March 1995
Status: Satisfied on 2 December 2013
Persons entitled: Midland Bank PLC
Description: Equitable charge over beneficial interest of relocation…

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