SIRANE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AB

Company number 04506513
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address SIRANE LIMITED, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,245 . The most likely internet sites of SIRANE LIMITED are www.sirane.co.uk, and www.sirane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sirane Limited is a Private Limited Company. The company registration number is 04506513. Sirane Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Sirane Limited is Sirane Limited Stafford Park 10 Telford Shropshire Tf3 3ab. . WILLIS, Andrew is a Secretary of the company. BALDERSON, Simon Neville is a Director of the company. Secretary BALDERSON, Lynn has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BEARDSALL, Ian Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
WILLIS, Andrew
Appointed Date: 01 March 2006
Director
BALDERSON, Simon Neville
Appointed Date: 08 August 2002
67 years old

Resigned Directors

Secretary
BALDERSON, Lynn
Resigned: 01 March 2006
Appointed Date: 08 August 2002
Nominee Secretary
BREWER, Suzanne
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
BEARDSALL, Ian Robert
Resigned: 24 September 2013
Appointed Date: 08 August 2002
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 August 2002
Appointed Date: 08 August 2002
73 years old

Persons With Significant Control

Mr Simon Neville Balderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIRANE LIMITED Events

23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5,245
09 Jun 2015
Accounts for a medium company made up to 31 December 2014
29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,245
...
... and 61 more events
14 Aug 2002
Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Aug 2002
Incorporation

SIRANE LIMITED Charges

30 April 2013
Charge code 0450 6513 0008
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge.
30 April 2013
Charge code 0450 6513 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 October 2006
Chattel mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Industrial gullotine s/nos mac 2003-01, mac 2005-02, mac…
20 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
21 April 2006
Floating charge (all assets)
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 March 2003
Rent deposit deed
Delivered: 2 April 2003
Status: Satisfied on 14 June 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit balance.

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