SIRCH DEVELOPMENTS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 4UD

Company number 02140824
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 26A NEW LANE, AUGHTON, ORMSKIRK, LANCS, ENGLAND, L39 4UD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 78 New Court Way Ormskirk Lancashire L39 2YT to 26a New Lane Aughton Ormskirk Lancs L39 4UD on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIRCH DEVELOPMENTS LIMITED are www.sirchdevelopments.co.uk, and www.sirch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Sirch Developments Limited is a Private Limited Company. The company registration number is 02140824. Sirch Developments Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Sirch Developments Limited is 26a New Lane Aughton Ormskirk Lancs England L39 4ud. The company`s financial liabilities are £67.23k. It is £53.09k against last year. The cash in hand is £14.59k. It is £-4.13k against last year. And the total assets are £18.01k, which is £-0.71k against last year. ALLEN, Angela Bernadette is a Secretary of the company. ALLEN, Angela Bernadette is a Director of the company. ALLEN, Christopher James is a Director of the company. Secretary ALLEN, Angela has been resigned. Secretary ALLEN, Margaret Mary has been resigned. Director ALLEN, Angela has been resigned. Director ALLEN, Margaret Mary has been resigned. The company operates in "Other building completion and finishing".


sirch developments Key Finiance

LIABILITIES £67.23k
+375%
CASH £14.59k
-23%
TOTAL ASSETS £18.01k
-4%
All Financial Figures

Current Directors

Secretary
ALLEN, Angela Bernadette
Appointed Date: 01 November 1995

Director
ALLEN, Angela Bernadette
Appointed Date: 01 November 1995
73 years old

Director

Resigned Directors

Secretary
ALLEN, Angela
Resigned: 01 November 1993

Secretary
ALLEN, Margaret Mary
Resigned: 31 October 1995
Appointed Date: 01 November 1993

Director
ALLEN, Angela
Resigned: 01 November 1993
73 years old

Director
ALLEN, Margaret Mary
Resigned: 31 October 1995
Appointed Date: 01 November 1993
94 years old

Persons With Significant Control

Mr Christopher James Allen
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRCH DEVELOPMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Nov 2016
Registered office address changed from 78 New Court Way Ormskirk Lancashire L39 2YT to 26a New Lane Aughton Ormskirk Lancs L39 4UD on 14 November 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
14 Jul 1989
Accounting reference date shortened from 31/03 to 31/12

06 Jul 1989
Registered office changed on 06/07/89 from: unit 6 grange works windmill avenue ormskirk L39 4OB

26 Jun 1989
Addendum to annual accounts

26 Jun 1989
Return made up to 28/03/89; full list of members

18 Jun 1987
Incorporation

SIRCH DEVELOPMENTS LIMITED Charges

28 September 2014
Charge code 0214 0824 0009
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 78, 80, 82 and 84 ormskirk business park new court…
23 August 2014
Charge code 0214 0824 0008
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north west side of new court way…
29 January 1999
Mortgage debenture
Delivered: 13 February 1999
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
25 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bechers court ormskirk road…
29 May 1991
Legal mortgage
Delivered: 11 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land at ormskirk road/copy lane old roan merseyside…
10 October 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 25 September 2014
Persons entitled: Bradford and Bingley Building Society
Description: 7-13 selwyn street liverpool.
9 October 1990
Mortgage debenture
Delivered: 29 October 1990
Status: Satisfied on 25 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1988
Legal charge
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: The land and buildings k/a ormskirk business park together…