SIB2 LIMITED
BELFAST


Company number NI071977
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of SIB2 LIMITED are www.sib2.co.uk, and www.sib2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Sib2 Limited is a Private Limited Company. The company registration number is NI071977. Sib2 Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Sib2 Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 10 March 2009
Appointed Date: 10 March 2009
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 02 March 2010
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 10 March 2009
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

SIB2 LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
28 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
20 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
02 Apr 2010
Appointment of Mr Ronald Ernest Woods as a director
02 Apr 2010
Termination of appointment of Frederick Tughan as a director
02 Apr 2010
Appointment of Miss Jill Louise Robinson as a director
13 Mar 2009
Change of dirs/sec
10 Mar 2009
Incorporation

SIB2 LIMITED Charges

17 July 2014
Charge code NI07 1977 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Cway 1 Limited (The"Secured Creditor")
Description: All the freehold and leasehold lands and buildings forming…
17 July 2014
Charge code NI07 1977 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Frederick David Tughan and Cedaroak Investments Limited as Trustees of the Ralborough Funded Unapproved Retirement Benefit Scheme ("Furbs") (The"Secured Creditor")
Description: All the freehold and leasehold lands and buildings forming…
17 July 2014
Charge code NI07 1977 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Karel Christina Tughan ((The"Secured Creditor")
Description: All the freehold and leasehold lands and buildings forming…
17 July 2014
Charge code NI07 1977 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Frederick David Tughan and Cedaroak Investments Limited as Trustees of the Fdt 97 Iip Settlement (The"Secured Creditor")
Description: All the freehold and leasehold lands and buildings forming…

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