S I J LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS
Company number 04321207
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ATHENIA HOUSE, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 043212070008, created on 21 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 17 November 2016 with updates; Registration of charge 043212070007, created on 26 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of S I J LIMITED are www.sij.co.uk, and www.s-i-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I J Limited is a Private Limited Company. The company registration number is 04321207. S I J Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of S I J Limited is Athenia House Andover Road Winchester Hampshire So23 7bs. . GREEN, Suzanne Nicol is a Secretary of the company. DRAKEFORD, Stephen Paul is a Director of the company. JELLETT, Ian Robert is a Director of the company. MOLYNEUX, James Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAKEFORD, Stephen Paul has been resigned. Director MOLYNEUX, James Robert has been resigned. Director BOXSHOP EURO LIMITED has been resigned. Director GOBI LAW LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Suzanne Nicol
Appointed Date: 12 November 2001
Director
DRAKEFORD, Stephen Paul
Appointed Date: 01 April 2003
72 years old
Director
JELLETT, Ian Robert
Appointed Date: 12 November 2001
76 years old
Director
MOLYNEUX, James Robert
Appointed Date: 01 April 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
DRAKEFORD, Stephen Paul
Resigned: 18 December 2002
Appointed Date: 12 November 2001
72 years old
Director
MOLYNEUX, James Robert
Resigned: 18 December 2002
Appointed Date: 12 November 2001
81 years old
Director
BOXSHOP EURO LIMITED
Resigned: 18 December 2002
Appointed Date: 12 November 2001
Director
GOBI LAW LIMITED
Resigned: 11 December 2008
Appointed Date: 01 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Stephen Paul Drakeford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Molyneux
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Jellett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S I J LIMITED Events

23 Nov 2016
Registration of charge 043212070008, created on 21 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Nov 2016
Registration of charge 043212070007, created on 26 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 043212070005, created on 27 June 2016
...
... and 54 more events
15 Nov 2001
New director appointed
15 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation

S I J LIMITED Charges

21 November 2016
Charge code 0432 1207 0008
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Ian Robert Jellett, Fairmount Trustee Services Limited
Description: 7 ottersburn way crocketford dumfries t/no KRK11472…
26 October 2016
Charge code 0432 1207 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Ian Robert Jellett
Description: Dwellinghouse 7 ottersburn way crockerford dumfries t/no…
28 June 2016
Charge code 0432 1207 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Ian Robert Jellett
Description: 3 ottersburn way crocketford dumfries.
27 June 2016
Charge code 0432 1207 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited Ian Robert Jellett
Description: 3 ottersburn way crocketford dumfries.
26 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited and Ian Jellett
Description: F/H land k/a 15 st thomas's road gosport t/no. HP592721 and…
26 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Ian Jellett
Description: Fixed and floating charge over the undertaking and all…
12 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 27 September 2011
Persons entitled: Boxshop Euro Limited
Description: 20 riverside avenue wallington fareham t/n HP127658. Fixed…
24 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 27 September 2011
Persons entitled: Boxshop Euro Limited
Description: The property k/a 20 riverside avenue, wallington, fareham…

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