SIRDAR HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9ND
Company number 06367603
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 110,001 ; Previous accounting period shortened from 31 December 2016 to 29 June 2016; Termination of appointment of Ian Leslie Stead as a director on 6 April 2017. The most likely internet sites of SIRDAR HOLDINGS LIMITED are www.sirdarholdings.co.uk, and www.sirdar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sirdar Holdings Limited is a Private Limited Company. The company registration number is 06367603. Sirdar Holdings Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Sirdar Holdings Limited is Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire Wf2 9nd. . BURNESS PAULL LLP is a Secretary of the company. BIKARD, Jean-Luc Theophile is a Director of the company. DEVELAY, Mathieu Louis Jacques is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. MORRIS, Russell Paul is a Director of the company. SARACCHI, Massimo is a Director of the company. Secretary STEAD, Ian Leslie has been resigned. Director STEAD, Ian Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 06 April 2017
Director
BIKARD, Jean-Luc Theophile
Appointed Date: 06 April 2017
68 years old
Director
DEVELAY, Mathieu Louis Jacques
Appointed Date: 06 April 2017
40 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 06 April 2017
48 years old
Director
MORRIS, Russell Paul
Appointed Date: 11 September 2007
56 years old
Director
SARACCHI, Massimo
Appointed Date: 06 April 2017
68 years old

Resigned Directors

Secretary
STEAD, Ian Leslie
Resigned: 06 April 2017
Appointed Date: 11 September 2007
Director
STEAD, Ian Leslie
Resigned: 06 April 2017
Appointed Date: 11 September 2007
66 years old

Persons With Significant Control

Sirdar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRDAR HOLDINGS LIMITED Events

24 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 110,001
23 May 2017
Previous accounting period shortened from 31 December 2016 to 29 June 2016
19 May 2017
Termination of appointment of Ian Leslie Stead as a director on 6 April 2017
19 May 2017
Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017
18 May 2017
Appointment of Mr Massimo Saracchi as a director on 6 April 2017
...
... and 52 more events
14 Nov 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
07 Nov 2007
Particulars of mortgage/charge
07 Nov 2007
Particulars of mortgage/charge
07 Nov 2007
Particulars of mortgage/charge
11 Sep 2007
Incorporation

SIRDAR HOLDINGS LIMITED Charges

6 April 2017
Charge code 0636 7603 0004
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…
2 November 2007
Fixed and floating charge
Delivered: 7 November 2007
Status: Satisfied on 7 April 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 13 October 2012
Persons entitled: Sirdar PLC
Description: Fixed and floating charge over the undertaking and all…

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