SIEBE INVESTMENTS TWO LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 01327326
Status Active
Incorporation Date 26 August 1977
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 two hundred and twelve 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 TWO LIMITED are www.siebeinvestmentstwo.co.uk, and www.siebe-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Siebe Investments Two Limited is a Private Limited Company. The company registration number is 01327326. Siebe Investments Two Limited has been working since 26 August 1977. The present status of the company is Active. The registered address of Siebe Investments Two 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. Secretary GREWER, Geoffrey 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 DAVIDSON, Duncan Henry has been resigned. Director GREWER, Geoffrey has been resigned. Director HULL, Victoria Mary has been resigned. Director JACOBS, Ronnie Alexander has been resigned. Director LATIMER, John Geoffrey has been resigned. Director MANN, Roger has been resigned. Director MILLAR, John 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 URQUHART, Gordon Alexander 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
Appointed Date: 12 March 1993
Secretary
GREWER, Geoffrey
Resigned: 20 April 1993
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
DAVIDSON, Duncan Henry
Resigned: 20 April 1993
84 years old
Director
GREWER, Geoffrey
Resigned: 20 April 1993
83 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
JACOBS, Ronnie Alexander
Resigned: 20 April 1993
75 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
MILLAR, John
Resigned: 20 April 1993
81 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
URQUHART, Gordon Alexander
Resigned: 20 April 1993
75 years old
Director
YURKO, Allen Michael
Resigned: 31 January 2002
Appointed Date: 01 September 1993
74 years old

SIEBE INVESTMENTS TWO 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 212,965
...
... and 202 more events
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 24/04/86; full list of members
03 May 1986
New director appointed
22 Apr 1983
Accounts made up to 31 August 1982
26 Aug 1977
Certificate of incorporation

SIEBE INVESTMENTS TWO LIMITED Charges

13 July 2006
An english law share mortgage agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All shares in any member of the group including any…
10 February 1992
Standard security
Delivered: 14 February 1992
Status: Satisfied on 16 March 1993
Persons entitled: Alexander Russell PLC
Description: Plot of land forming part of the farm & lands of…
18 December 1991
Standard security
Delivered: 4 January 1992
Status: Satisfied on 16 March 1993
Persons entitled: Dundas & Wilson (Trustees) Limited and D.R. Clayton
Description: All and whole that area of ground lying in the county of…
3 December 1991
Standard security
Delivered: 13 December 1991
Status: Satisfied on 16 March 1993
Persons entitled: Lanarkshire Development Agency
Description: Cairnhill house, cairnhill road, airdriet/no.LAN8934.
13 December 1990
Standard security
Delivered: 4 January 1991
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 96 robertson way livington.
29 October 1990
Standard security registered in scotland 29.10.90
Delivered: 16 November 1990
Status: Satisfied on 20 November 1992
Persons entitled: P H H Properties Services Limited
Description: Plot 34 bonhill dumbarton.
19 October 1990
Standard security
Delivered: 26 October 1990
Status: Satisfied on 16 March 1993
Persons entitled: P H H Property Services Limited
Description: Plot 56 south queensferry.
2 October 1990
Standard security
Delivered: 11 October 1990
Status: Satisfied on 16 March 1993
Description: P h h property services limited.
24 September 1990
Standard security
Delivered: 4 October 1990
Status: Satisfied on 16 March 1993
Description: Plot 1 pembroke gate bothwell.
24 January 1990
Standard security
Delivered: 31 January 1990
Status: Satisfied on 5 July 1991
Persons entitled: Cala Management Limited
Description: All and whole area or piece of ground newmills road…
1 February 1989
Standard security
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: P H H Property Services Limited
Description: Plot 2 of hazelbank development at homston ayr.
1 February 1989
Standard security
Delivered: 9 February 1989
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 1 of the hazelbank development at holmston ayr.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 49, the cathkin mains development, high burnside…
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 1, the rowanbank development, baillestan, glasgow.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 2, the morriston park development, cambusland gladgow.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Properties Services Limited
Description: Plot 2, the rowanbank development, baillestar, glasgow.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: P H H Property Services Limited
Description: Plot 1, morriston park development, cambuslang, glasgow.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 1, morriston park development, cambuslang, glasgow.
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited
Description: Plot 50, the cathkin mains development, high burnside…
11 April 1988
A registered charge
Delivered: 29 April 1988
Status: Satisfied on 20 November 1992
Persons entitled: P H H Property Services Limited.
Description: Plot 1 inveresk gardens musselburgh midlothian.
10 June 1987
Standard security
Delivered: 22 June 1987
Status: Satisfied on 20 November 1992
Persons entitled: Homequity Property Services Limited
Description: Plot 29 antonine way balloch cumbernauld.
10 June 1987
Standard security
Delivered: 22 June 1987
Status: Satisfied on 20 November 1992
Persons entitled: Homequilty Property Services Limited
Description: Plot 30 antonine way balloch cumbernauld.
1 April 1987
Standard security
Delivered: 16 April 1987
Status: Satisfied on 20 November 1992
Persons entitled: Homequity Property Services Limited.
Description: Plot 38 links view troon.
13 March 1987
Standard security
Delivered: 16 March 1987
Status: Satisfied on 20 November 1992
Persons entitled: Homequity Property Services Limited
Description: Plot 2 high meadows estate newton mearns renfrewshire…
13 March 1987
Standard security
Delivered: 16 March 1987
Status: Satisfied on 20 November 1992
Persons entitled: Homequity Property Services Limited.
Description: Plot 1 high meadows estate, newton mearns, renfrewshire…
27 August 1986
Debenture
Delivered: 9 September 1986
Status: Satisfied on 12 May 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action and…
21 January 1985
Deposit of deeds w/i
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: The auction mart knott lane easingwold north yorkshire.
21 January 1985
Deposit of deeds w/i
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Approx 1.06 acres of land (forming part of 0.5. no 0012)…
21 January 1985
Deposit of deed
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Approx. 2.9 acres of land (forming land part of 0.5 no…
7 June 1983
Deposit of deeds
Delivered: 21 June 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Land situate on the west side of kellbale lane easingwold…

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