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E L SIBBLES LIMITED

Learn more about E L SIBBLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

E L SIBBLES LIMITED on the map

Company type: Private Limited Company
Company number: 00482948
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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CURREXT FROM 31/05/2016 TO 30/11/2016
Form type: AA01
Date: 2016.02.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.02.10
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 11000
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, WOOLBLOCH HOUSE, BOLLING ROAD, BRADFORD, BD4 7BT
Form type: AD01
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SIBBLES
Form type: TM02
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIBBLES
Form type: TM01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SIBBLES
Form type: TM01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBBLES
Form type: TM01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR JULIE SIBBLES
Form type: TM01
Date: 2015.11.03
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DIRECTOR APPOINTED MR HOWARD MICHAEL CHARLES JUPP
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR DARYL HILL
Form type: AP01
Date: 2015.09.24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.03
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIBBLES / 30/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIBBLES / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIBBLES / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIBBLES / 30/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SIBBLES / 30/10/2009
Form type: CH03
Date: 2009.11.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
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NC INC ALREADY ADJUSTED, 01/11/95
Form type: 123
Date: 1995.11.30

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Company directors and board members:

DARYL HILL (current)
Director, COMPANY DIRECTOR, 2015.09.23
13 PELLING HILL , OLD WINDSOR
SL4 2LL, BERKSHIRE
HOWARD MICHAEL CHARLES JUPP (current)
Director, FREIGHT FORWARDER, 2015.09.23
12 BEACHCROFT CLOSE , ASCOT
SL5 7DB, BERKSHIRE
ANTHONY SIBBLES (resigned)
Secretary, 1991.11.01 - 2015.09.24
WOOLBLOCH HOUSE BOLLING ROAD , BRADFORD
BD4 7BT
ANGELA SIBBLES (resigned)
Director, ADMINISTRATOR, 1996.03.05 - 2015.09.24
WOOLBLOCH HOUSE BOLLING ROAD , BRADFORD
BD4 7BT
ANTHONY SIBBLES (resigned)
Director, SHIPPING AGENT, 1991.11.01 - 2015.09.24
WOOLBLOCH HOUSE BOLLING ROAD , BRADFORD
BD4 7BT
JULIE ANN SIBBLES (resigned)
Director, ADMINISTRATOR, 1996.03.05 - 2015.09.24
WOOLBLOCH HOUSE BOLLING ROAD , BRADFORD
BD4 7BT
MICHAEL SIBBLES (resigned)
Director, SHIPPING AGENT, 1991.11.01 - 2015.09.24
WOOLBLOCH HOUSE BOLLING ROAD , BRADFORD
BD4 7BT

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Information about the Private Limited Company E L SIBBLES LIMITED 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: 2016.05.11. Reload the data