SIEBE INVESTMENTS ONE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 01256051
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mrs Caroline Ann Sands on 28 November 2016; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016. The most likely internet sites of SIEBE INVESTMENTS ONE LIMITED are www.siebeinvestmentsone.co.uk, and www.siebe-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Siebe Investments One Limited is a Private Limited Company. The company registration number is 01256051. Siebe Investments One Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Siebe Investments One Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director HULL, Victoria Mary has been resigned. Director LATIMER, John Geoffrey has been resigned. Director MANN, Roger has been resigned. Director SMITH, Kevin Charles has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director YURKO, Allen Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 23 February 2000
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
SANDS, Caroline Ann
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 23 February 2000
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 25 April 1994
83 years old
Director
COLES, Richard Paul Atwell
Resigned: 01 September 1993
Appointed Date: 12 March 1993
83 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 31 December 1998
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
LATIMER, John Geoffrey
Resigned: 01 September 1993
Appointed Date: 12 March 1993
90 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 01 September 1993
86 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
STEPHENS, Edwin Barrie
Resigned: 01 January 1994
Appointed Date: 01 September 1993
98 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 23 February 2000
79 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
YURKO, Allen Michael
Resigned: 31 January 2002
Appointed Date: 01 September 1993
74 years old

SIEBE INVESTMENTS ONE LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 43,362,000
...
... and 151 more events
12 Nov 1986
Declaration of satisfaction of mortgage/charge
29 May 1986
Director's particulars changed
15 May 1986
Accounts made up to 31 December 1985
15 May 1986
Return made up to 24/04/86; full list of members
08 May 1986
Director's particulars changed

SIEBE INVESTMENTS ONE LIMITED Charges

1 June 1992
Legal charge
Delivered: 13 June 1992
Status: Satisfied on 20 January 1995
Persons entitled: I J Larkin C W Larkin
Description: Land to the south of lowestoft rd carlton colville…
3 February 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 20 January 1995
Persons entitled: Donald Howard Barrett
Description: Land on the north east side of ellough road worlingham…
22 August 1990
Option agreement
Delivered: 8 October 1990
Status: Satisfied on 25 February 1993
Persons entitled: Peter Antony Ravenshearand Diana Joan Ravenshear
Description: By way of first legal mortgage equitable charge: such port…
15 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied
Persons entitled: Neville Dorke Collen. Bryan Geoffrey Collenand
Description: Land comprising 8.6 acrs or thereabouts situate at…
12 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Major part of golden sands holiday camp, hopton-on-sea…
12 May 1986
Mortgage
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Ronald Toone
Description: Major part of golden sands holiday camp, hopton-on-sea…
9 October 1985
Single debenture
Delivered: 10 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: The rosedale gardens estate being f/hold land at carlton…
24 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: The rear of joyce road annis hill bungay suffolk together…
24 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land situate between grove road and uplands road and…
24 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: The st. Margarets meadows estate being fhold land at…
3 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 January 1984
Legal charge
Delivered: 21 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold piece of land at annis hill joyce road bungay…
18 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at uplands farm, carlton, coville, lowestoft…
11 May 1983
Legal charge
Delivered: 20 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at upland road, carlton colville, lowestoft…
21 April 1983
Legal charge
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at hopton on sea, great yarmouth, norfolk.
8 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at carlton colville lowestoft suffolk to the north of…
12 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Specific equitable charge of all estates or interests of…
14 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Shopping centre site adjoining ashburnham way carlton…
2 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Parcels 4, 5, 6 and 7 area d bradwell, great yarmouth…
5 March 1982
Charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Interest of the company in f/hold property at carlton…
24 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at carlton colville lowestoft suffolk.
11 May 1981
Charge
Delivered: 20 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Equitable interest of the company under an option agreement…
23 February 1981
Legal charge
Delivered: 26 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at wash lane kessingland suffolk.
28 January 1981
Legal charge
Delivered: 3 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at carlton colville lowestoft suffolk forming…
10 March 1980
Mortgage
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at uplands farm, carlton colville, lowestoft…

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