SIRVA RELOCATION (NO.2) LIMITED
SWINDON ROWAN ATTORNEY LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UY
Company number 02089184
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address MULBERRY BUILDING, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Alan Russell Cullens as a director on 1 January 2017; Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SIRVA RELOCATION (NO.2) LIMITED are www.sirvarelocationno2.co.uk, and www.sirva-relocation-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Sirva Relocation No 2 Limited is a Private Limited Company. The company registration number is 02089184. Sirva Relocation No 2 Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Sirva Relocation No 2 Limited is Mulberry Building Kembrey Park Swindon Wiltshire Sn2 8uy. . 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 WHITEHALL, Kay Rosemary has been resigned. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Director ALDER, Stephen David has been resigned. Director BEGLIN, Jeremy Charles has been resigned. Director BOWKER, Raymond Kenneth has been resigned. Director BRAY, Roger Charles has been resigned. Director BURKE, John Joseph has been resigned. Director CASSIDY, Kathryn Anne has been resigned. Director DONALDSON, William Allan has been resigned. Director EVANS, Vanessa Iris has been resigned. Director FALVEY, Michael John David has been resigned. Director FENTON-JONES, Richard Langford has been resigned. Director FITZSIMONS, Patrick Anthony has been resigned. Director HEATON, Paul Gordon has been resigned. Director LADD, John Curtis has been resigned. Director MANKTELOW, John has been resigned. Director MARGRAVE, Michael John 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 REED, Diane Elizabeth has been resigned. Director RICHARDS, Paul Andrew has been resigned. Director RYAN, Margaret Rankine has been resigned. Director TAYLOR, Anthony Charles Edward has been resigned. Director VERMEEREN, Walter Jozef has been resigned. Director WAKEHAM, Valerie Elaine has been resigned. Director WHITEHALL, Kay Rosemary has been resigned. Director WHITEHALL, Kay Rosemary has been resigned. Director SIRVA RELOCATION (NO.2) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CULLENS, Alan Russell
Appointed Date: 01 January 2017
59 years old
Director
MARSHALL, Steven David
Appointed Date: 19 December 2014
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
WHITEHALL, Kay Rosemary
Resigned: 06 October 2011
Appointed Date: 01 April 2008
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
BEGLIN, Jeremy Charles
Resigned: 07 October 2003
Appointed Date: 10 August 2000
61 years old
Director
BOWKER, Raymond Kenneth
Resigned: 08 July 1998
Appointed Date: 14 February 1997
81 years old
Director
BRAY, Roger Charles
Resigned: 19 February 2001
72 years old
Director
BURKE, John Joseph
Resigned: 16 September 1994
83 years old
Director
CASSIDY, Kathryn Anne
Resigned: 18 October 2011
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
EVANS, Vanessa Iris
Resigned: 14 October 1996
Appointed Date: 07 January 1994
64 years old
Director
FALVEY, Michael John David
Resigned: 09 September 2005
Appointed Date: 10 September 2003
59 years old
Director
FENTON-JONES, Richard Langford
Resigned: 18 November 1996
66 years old
Director
FITZSIMONS, Patrick Anthony
Resigned: 24 September 1993
79 years old
Director
HEATON, Paul Gordon
Resigned: 26 August 2003
Appointed Date: 14 February 1997
62 years old
Director
LADD, John Curtis
Resigned: 29 July 2002
Appointed Date: 21 November 1996
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: 21 November 1996
90 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
REED, Diane Elizabeth
Resigned: 19 December 2014
Appointed Date: 06 October 2011
58 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
TAYLOR, Anthony Charles Edward
Resigned: 16 September 1994
67 years old
Director
VERMEEREN, Walter Jozef
Resigned: 10 March 2008
Appointed Date: 09 September 2005
70 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 12 September 2016
Appointed Date: 19 December 2014
63 years old
Director
WHITEHALL, Kay Rosemary
Resigned: 06 October 2011
Appointed Date: 01 April 2008
79 years old
Director
WHITEHALL, Kay Rosemary
Resigned: 09 September 2005
Appointed Date: 15 November 2002
79 years old
Director
SIRVA RELOCATION (NO.2) LIMITED
Resigned: 18 October 2011
Appointed Date: 06 October 2011

Persons With Significant Control

Sirva Relocation (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRVA RELOCATION (NO.2) LIMITED Events

10 Feb 2017
Appointment of Mr Alan Russell Cullens as a director on 1 January 2017
10 Feb 2017
Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 159 more events
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1987
Company name changed hanance LIMITED\certificate issued on 25/09/87
17 Mar 1987
Registered office changed on 17/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY
17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1987
Certificate of Incorporation

SIRVA RELOCATION (NO.2) LIMITED Charges

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 13 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 October 1999
Debenture deed
Delivered: 2 November 1999
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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