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SIBLU EUROPE LIMITED

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

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

SIBLU EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00600955
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.20
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2013.03.15
GLAS TRUST CORPORATION LIMITED (IN ITS CAPICITY AS SECURIOTY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2015.10.20

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED LAURENT GEORGES BORY
Form type: AP01
Date: 2015.11.25
£2.95
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SECRETARY APPOINTED NIGEL ANTHONY LAW
Form type: AP03
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER
Form type: TM01
Date: 2015.11.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUTTER
Form type: TM02
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOCKE
Form type: TM01
Date: 2015.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006009550009
Form type: MR01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID POPPLESTONE / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 19/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 19/09/2011
Form type: CH01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 31/12/2010
Form type: CH01
Date: 2011.09.12
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 29/10/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 29/10/2010
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 29/10/2010
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID POPPLESTONE / 29/10/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 29/10/2010
Form type: CH01
Date: 2011.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 04/02/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL POPPLESTONE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED CHRISTOPHER GEORGE MUTTER
Form type: 288a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM
Form type: 288b
Date: 2009.08.10
£2.95
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SECTION 175 28/11/2008
Form type: RES13
Date: 2009.04.07
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE MUTTER
Form type: 288a
Date: 2009.03.02
£2.95
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SECRETARY APPOINTED VANESSA SIOBHAN RUSSELL
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS
Form type: 288b
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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COMPANY NAME CHANGED, HAVEN EUROPE LIMITED, CERTIFICATE ISSUED ON 01/06/07
Form type: CERTNM
Date: 2007.06.01

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Company directors and board members:

NIGEL ANTHONY LAW (current)
Secretary, 2015.11.09
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
LAURENT GEORGES BORY (current)
Director, SIBLU FINANCE DIRECTOR, 2015.11.09
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
SIMON CRABBE (current)
Director, CARAVAN SALES AND MARKETING DI, 2006.12.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
LESLIE RONALD HURST (current)
Director, MANAGER, 2004.11.12
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
NIGEL ANTHONY LAW (current)
Director, ACCOUNTANT, 2005.01.18
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
PAUL DAVID POPPLESTONE (current)
Director, DEVELOPMENT DIRECTOR, 2006.12.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
IAN ROY SMITH (current)
Director, OPERATIONS DIRECTOR, 2004.11.12
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
LAURENCE PHILIP ADAMS (resigned)
Secretary, SOLICITOR, 2004.11.12 - 2007.02.01
KINGSWOOD DERBY ROAD , LONDON
SW14 7DU
JOHN CHARLES COOK (resigned)
Secretary, COMPANY DIRECTOR, 2000.10.23 - 2000.11.08
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1998.01.07 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
ANGELA JANE DEMOSTHENOUS (resigned)
Secretary, 2007.02.01 - 2008.07.18
14 SHRUBLANDS AVENUE , BERKHAMSTED
HP4 3JH, HERTFORDSHIRE
DERMOT FRANCIS KING (resigned)
Secretary, 2000.11.08 - 2004.11.12
LITTLE CROFT THE PINES BOXMOOR , HEMEL HEMPSTEAD
HP3 0DJ, HERTFORDSHIRE
CHRISTOPHER GEORGE MUTTER (resigned)
Secretary, DIRECTOR, 2009.07.01 - 2015.11.09
HILL TOP HEMPSTEAD ROAD , BOVINGDON
HP3 0DS, HERTFORDSHIRE
VANESSA SIOBHAN RUSSELL (resigned)
Secretary, 2008.07.18 - 2009.07.01
123 ASTONVILLE STREET , LONDON
SW18 5AQ
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.10.23
26 PLEASANT DRIVE , LONDON
CM12 0JL
LAURENCE PHILIP ADAMS (resigned)
Director, SOLICITOR, 2004.11.12 - 2007.03.15
KINGSWOOD DERBY ROAD , LONDON
SW14 7DU
JOHN CHARLES COOK (resigned)
Director, COMPANY DIRECTOR, 2000.10.23 - 2004.11.12
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2000.07.11 - 2000.10.23
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1992.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
IAN DYSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.11 - 2000.10.23
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, MANAGING DIRECTOR, 1997.05.15 - 1997.12.30
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
MICHAEL JOHN LAVINGTON (resigned)
Director, 1996.12.31 - 1997.12.30
16 DEVONSHIRE LANE , MENDHAM
07945, NEW JERSEY
USA
NIGEL ANTHONY LAW (resigned)
Director, 1999.11.04 - 2000.10.23
KNOLL'S VIEW EATON BRAY ROAD, TOTTERNHOE , DUNSTABLE
LU6 2BL, BEDFORDSHIRE
KATHERINE MELISSA LOCKE (resigned)
Director, MARKETING AND SALES DIRECTOR, 2004.11.12 - 2015.11.09
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
RUSSELL JOHN MARGERRISON (resigned)
Director, FINANCE DIRECTOR, 1999.11.04 - 2000.10.23
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
JOHN ROWLAND MURPHY (resigned)
Director, 1992.03.21 - 2004.11.12
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
CHRISTOPHER GEORGE MUTTER (resigned)
Director, 2009.02.09 - 2015.11.09
HILL TOP HEMPSTEAD ROAD , BOVINGDON
HP3 0DS, HERTFORDSHIRE
TERENCE HENRY NORTH (resigned)
Director, 1996.07.11 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
GEORGE ANTHONY RUSHTON (resigned)
Director, 2000.10.17 - 2003.09.30
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
VANESSA SIOBHAN RUSSELL (resigned)
Director, FINANCE DIRECTOR, 2007.03.15 - 2009.07.01
123 ASTONVILLE STREET , LONDON
SW18 5AQ
ROBERT JAMES SEWELL (resigned)
Director, 1997.12.30 - 1999.11.04
THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SN, HERTS
DAVID ROY WHITELAM (resigned)
Director, COMPANY DIRECTOR, 2000.10.23 - 2004.11.12
3 KINGSGATE KING HARRY LANE , ST. ALBANS
AL3 4AR, HERTFORDSHIRE

Companies near to SIBLU EUROPE ltd.

Information about the Private Limited Company SIBLU EUROPE 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: 2016.05.20. Reload the data