SIPLAS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5FY

Company number 08920211
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address NO. 1 HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5FY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 089202110003 in full. The most likely internet sites of SIPLAS LIMITED are www.siplas.co.uk, and www.siplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.5 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siplas Limited is a Private Limited Company. The company registration number is 08920211. Siplas Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Siplas Limited is No 1 Harris Road Wedgnock Industrial Estate Warwick Cv34 5fy. . WARD, Eric Stuart is a Secretary of the company. GRAY, Derick is a Director of the company. GRAY, Gaynor Andrea is a Director of the company. GRAY, Stephen John is a Director of the company. SIMMS, Edwin Michael Christopher is a Director of the company. WARD, Eric Stuart is a Director of the company. Secretary HARRISON, Philip Baldwin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WARD, Eric Stuart
Appointed Date: 01 February 2016
Director
GRAY, Derick
Appointed Date: 03 March 2014
79 years old
Director
GRAY, Gaynor Andrea
Appointed Date: 03 March 2014
79 years old
Director
GRAY, Stephen John
Appointed Date: 03 March 2014
51 years old
Director
SIMMS, Edwin Michael Christopher
Appointed Date: 03 March 2014
65 years old
Director
WARD, Eric Stuart
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Secretary
HARRISON, Philip Baldwin
Resigned: 24 November 2014
Appointed Date: 03 March 2014

Persons With Significant Control

Mr Derick Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SIPLAS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Jan 2017
Accounts for a small company made up to 30 April 2016
29 Oct 2016
Satisfaction of charge 089202110003 in full
11 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 400,750.52
04 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
05 Jun 2014
Registration of charge 089202110003
04 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 750.52
28 May 2014
Registration of charge 089202110002
28 May 2014
Registration of charge 089202110001
03 Mar 2014
Incorporation

SIPLAS LIMITED Charges

23 May 2014
Charge code 0892 0211 0003
Delivered: 5 June 2014
Status: Satisfied on 29 October 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0892 0211 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0892 0211 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0892 0211 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a wedgnock lane warwick t/no WK270315…
15 April 1995
Mortgage debenture
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of wedgnock lane warwick…

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