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SIFCON INTERNATIONAL PLC

Learn more about SIFCON INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG

SIFCON INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00422367
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.25
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.02.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.06
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.06.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.07.09

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TUCK / 01/07/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TIFFIN / 01/07/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUGH / 01/07/2015
Form type: CH01
Date: 2015.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES PIMM / 01/07/2015
Form type: CH03
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PIMM / 01/07/2015
Form type: CH01
Date: 2015.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MRS TRACY FRANCES STORAN
Form type: AP01
Date: 2014.05.15
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2012.07.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.09
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.14
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TUCK / 13/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TIFFIN / 13/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUGH / 13/06/2010
Form type: CH01
Date: 2010.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR GARRY TIFFIN
Form type: TM01
Date: 2009.12.03
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08

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Company directors and board members:

ALAN CHARLES PIMM (current)
Secretary, 1992.06.11
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
ALAN CHARLES PIMM (current)
Director, COMPANY DIRECTOR, 1992.06.11
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
JOHN PUGH (current)
Director, SALES, 2007.04.13
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
TRACY FRANCES STORAN (current)
Director, CHARTERED ACCOUNTANT, 2014.04.07
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
NICHOLAS STEPHEN TIFFIN (current)
Director, COMPANY DIRECTOR, 1992.06.11
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
PETER MICHAEL TUCK (current)
Director, CREDIT CONTROLLER, 2007.04.13
NEW FORD ROAD BRITTANIA ROAD IND ESTATE , WALTHAM CROSS
EN8 7PG, HERTS
GRAHAM JOHN BOLTON (resigned)
Director, ACCOUNTANT, 1995.11.06 - 1997.08.05
42 ABBOTSBURY GARDENS , PINNER
HA5 1SX, MIDDLESEX
GARRY ERNEST TIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 2009.12.03
26 CHESTER STREET , LONDON
SW1X 7BL

Companies near to SIFCON INTERNATIONAL PLC

Information about the Public Limited Company SIFCON INTERNATIONAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data