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SIDHIL LIMITED

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

Company details

SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN

SIDHIL LIMITED on the map

Company type: Private Limited Company
Company number: 00495946
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.29
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.14
LLOYDS BANK PLC
- Outstanding on 2015.05.12
LLOYDS BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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DIRECTOR APPOINTED MRS GEMMA HARTLEY
Form type: AP01
Date: 2016.02.05
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SECOND FILING WITH MUD 12/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.01
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4000
Document type: ANNOTATION
Date: 2015.10.01
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 01/10/2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE
Form type: TM01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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ALTER ARTICLES 07/05/2015
Form type: RES01
Date: 2015.05.22
Child documents:
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES13
Document description: RE:DOCUMENTS,TRANSACTIONS. 07/05/2015
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DIRECTOR APPOINTED MR DAVID GRIFFITHS
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL
Form type: TM01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004959460002
Form type: MR01
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004959460003
Form type: MR01
Date: 2015.05.12
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DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON
Form type: AP01
Date: 2015.04.30
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MISS LYNNE MARIE DIXON
Form type: AP01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012
Form type: CH01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012
Form type: CH03
Date: 2013.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IBBOTSON / 19/07/2012
Form type: CH01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IBBOTSON / 12/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE COOPER / 12/07/2010
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED MR JOHN EDWARD MCGEE
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL
Form type: 288a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION STATEMENT
Form type: MISC
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, CENTRAL BUILDINGS, SOWERBY BRIDGE, W. YORKSHIRE, HX6 2QE
Form type: 287
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20

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Company directors and board members:

JOHN ANTHONY FIRTH (current)
Secretary, FINANCE DIRECTOR, 1999.07.16
93 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH
ENGLAND
ROBERT LESLIE COOPER (current)
Director, FINANCE DIRECTOR, 1997.01.17
69 THE ROOKERY DEEPCAR , SHEFFIELD
S36 2NE, SOUTH YORKSHIRE
LYNNE MARIE DIXON (current)
Director, OPERATIONS DIRECTOR, 2013.10.10
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
MARTIN EDWARD ELLISON (current)
Director, COMPANY DIRECTOR, 2015.04.29
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
JOHN ANTHONY FIRTH (current)
Director, GROUP FINANCE DIRECTOR, 1996.08.27
93 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH
ENGLAND
DAVID GRIFFITHS (current)
Director, 2015.05.07
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
GEMMA HARTLEY (current)
Director, SERVICE DIRECTOR, 2016.01.01
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
JAMES IBBOTSON (current)
Director, HOSPITAL EQUIPMENT MANUFACTURE, 2008.01.01
1 GREENSIDE GARDENS HOYLANDSWAINE , SHEFFIELD
S36 7LG, SOUTH YORKSHIRE
ANDREW JOHN SIDDALL (current)
Director, GROUP CHIEF EXECUTIVE, 1997.04.23
WOODLANDS 10 DARK LANE ALMONDBURY , HUDDERSFIELD
HD4 6SE, WEST YORKSHIRE
CLIVE PHILIP SIDDALL (current)
Director, WORKS DIRECTOR, 1995.01.04
STONELEA 39 WOODEND CLOSE SKIRCOAT GREEN , HALIFAX
HX3 0JU, WEST YORKSHIRE
JEREMY CHARLES SIDDALL (current)
Director, 2009.03.23
FIELD HEAD LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
PETER ROBIN SIDDALL (current)
Director, EXECUTIVE CHAIRMAN, 1991.07.12
27 OATS ROYD MILL DEAN HOUSE LANE LUDDENDEN , HALIFAX
HX2 6RL, WEST YORKSHIRE
GRAHAM THOMAS TURNER (current)
Director, SALES AND MARKETING DIRECTOR, 2013.10.10
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
VALERIE LUMB (resigned)
Secretary, 1992.07.01 - 1999.07.16
6 HUNGER HILLS AVENUE HORSFORTH , LEEDS
LS18 5JT, WEST YORKSHIRE
MICHAEL TOLSON (resigned)
Secretary, 1991.07.12 - 1992.06.30
RYEFIELD COTTAGE 20 UPPERTHONG LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BE, WEST YORKSHIRE
JEFFREY BAKE (resigned)
Director, DEVELOPMENT DIRECTOR, 1995.01.04 - 1995.06.29
14 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE
JOSEPH FRANCIS CAVANAGH (resigned)
Director, 2000.09.06 - 2004.01.12
58 CEDARDALE PARK , WIDNES
WA8 3JU, CHESHIRE
ALAN ALFRED DAVENPORT (resigned)
Director, GROUP MANAGING DIRECTOR, 1995.01.04 - 1995.11.17
80 SUMMERSEAT LANE RAMSBOTTOM , BURY
BL0 9RQ, LANCASHIRE
DAVID KENNETH FENEMORE (resigned)
Director, MANAGING DIRECTOR, 2000.01.24 - 2000.07.14
GOLDEN BOUGH HOUSE STOKE BLISS , TENBURY WELLS
WR15 8QH, WORCESTERSHIRE
RAYMOND SPENCER GOODALL (resigned)
Director, SALES DIRECTOR, 1995.09.04 - 1997.04.10
OAKLANDS , DENBY VILLAGE
DE5 8PA, DERBYSHIRE
PHILIP ANTHONY GREEN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.05.24 - 1999.12.31
RIVEREDGE CHERTSEY MEADS , CHERTSEY
KT16 8LN, SURREY
PETER ANDREW GREENWOOD (resigned)
Director, MANAGING DIRECTOR, 1995.01.04 - 1996.05.10
21 PULMANS YARD SKIRCOAT GREEN , HALIFAX
HX3 2EU, WEST YORKSHIRE
JOHN EDWARD MCGEE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.03.23 - 2015.06.30
32 SEFTON ROAD FULWOOD , SHEFFIELD
S10 3TP, SOUTH YORKSHIRE
CATHERINE MARY SIDDALL (resigned)
Director, GROUP HR DIRECTOR, 2009.03.23 - 2015.05.07
27 OATS ROYD MILL DEAN HOUSE LANE LUDDENDEN , HALIFAX
HX2 6RL, WEST YORKSHIRE
JOHN MICHAEL SIDDALL (resigned)
Director, GROUP CHAIRMAN, 1991.07.12 - 1991.12.31
BROOKFIELD WINDLE ROYD LANE WARLEY , HALIFAX
HX2 7RX, WEST YORKSHIRE
MICHAEL TOLSON (resigned)
Director, GROUP FINANCIAL DIRECTOR & DEPUTY CHAIRMAN, 1991.07.12 - 1996.09.30
RYEFIELD COTTAGE 20 UPPERTHONG LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BE, WEST YORKSHIRE
MALCOLM WHITE (resigned)
Director, SALES DIRECTOR, 1996.08.14 - 1997.07.11
6 POYNES ROAD , HORLEY
RH6 8LT, SURREY

Companies near to SIDHIL ltd.

Information about the Private Limited Company SIDHIL 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: 2016.05.12. Reload the data