SIDINGS 6 LIMITED
LONDON CALUMET LIMITED MINORTHEME LIMITED

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Company number 03935683
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 902 . The most likely internet sites of SIDINGS 6 LIMITED are www.sidings6.co.uk, and www.sidings-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sidings 6 Limited is a Private Limited Company. The company registration number is 03935683. Sidings 6 Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Sidings 6 Limited is 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANSON, David Anthony has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
Director
FISCHER, Andrew Olaf
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 18 April 2000
91 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
PARKER, Edward Geoffrey
Resigned: 18 April 2000
Appointed Date: 15 March 2000
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 18 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 28 February 2000
Director
BRANSON, David Anthony
Resigned: 18 April 2000
Appointed Date: 15 March 2000
83 years old
Director
PARKER, Edward Geoffrey
Resigned: 18 April 2000
Appointed Date: 15 March 2000
58 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Sidings 7
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIDINGS 6 LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 902
06 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Satisfaction of charge 3 in full
...
... and 87 more events
05 Apr 2000
Accounting reference date extended from 28/02/01 to 31/07/01
05 Apr 2000
Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
28 Feb 2000
Incorporation

SIDINGS 6 LIMITED Charges

1 February 2011
Supplemental debenture to the debenture and
Delivered: 11 February 2011
Status: Satisfied on 13 August 2015
Persons entitled: Burdale Capital Finance, Inc. (As Administrative Agent and Trustee for the Secured Parties, the Agent)
Description: The supplemental specified equipment, being: 1 canon eos…
30 June 2009
Loan and security agreement
Delivered: 14 July 2009
Status: Satisfied on 13 August 2015
Persons entitled: Burdale Capital Finance Inc. as Administrative Agent and Trustee for the Secured Parties
Description: Assigned pledged and granted all of its collateral see…
30 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 13 August 2015
Persons entitled: Burdale Capital Finance, Inc., as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over all property and assets…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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