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SIBSON MILL PROPERTIES LIMITED

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

Company details

SIBSON MILL FARM HOUSE, WELLSBOROUGH ROAD, WELLSBOROUGH, NUNEATON, WARWICKSHIRE, CV13 6LR

SIBSON MILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702995
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
last member list: 2014.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SMITH / 29/04/2016
Form type: CH01
Date: 2016.05.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SMITH / 16/11/2015
Form type: CH01
Date: 2015.11.16
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10/08/15 NO CHANGES
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 50400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.12
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SMITH / 10/08/2011
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SMITH / 10/08/2011
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES SMITH / 10/08/2011
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES SMITH / 10/08/2011
Form type: CH01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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CONSOLIDATION, 18/03/11
Form type: SH02
Date: 2011.03.29
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SUB DIV 18/03/2011
Form type: RES13
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES01
Document description: ALTER ARTICLES 18/03/2011
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES SMITH / 19/06/2010
Form type: CH01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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10/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR FREDA SMITH
Form type: 288b
Date: 2009.05.20
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DIRECTOR APPOINTED MR NICHOLAS JOHN SMITH
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED MR THOMAS EDWARD SMITH
Form type: 288a
Date: 2009.05.20
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RE: LEGAL CHARGE 31/03/2009
Form type: RES13
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
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RE SECTION 394
Form type: MISC
Date: 2003.02.04
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, MICA CLOSE, AMINGTON INDUSTRIAL ESTATE, AMINGTON TAMWORTH, B77 4DR
Form type: 287
Date: 2000.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
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COMPANY NAME CHANGED, DARWELL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/11/99
Form type: CERTNM
Date: 1999.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03

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Company directors and board members:

LESLEY ELAINE SMITH (current)
Secretary, CO SEC, 2001.03.31
33 HOLTE ROAD , ATHERSTONE
CV9 1HN, WARWICKSHIRE
BENJAMIN JAMES SMITH (current)
Director, MANAGING DIRECTOR, 2001.03.31
SIBSON MILL WELLSBOROUGH ROAD SIBSON , NUNEATON
CV13 6LR, WARWICKSHIRE
ENGLAND
NICHOLAS JOHN SMITH (current)
Director, 2009.05.20
SIBSON MILL WELLSBOROUGH ROAD SIBSON , NUNEATON
CV13 6LR, WARWICKSHIRE
ENGLAND
THOMAS EDWARD SMITH (current)
Director, 2009.05.20
SIBSON MILL WELLSBOROUGH ROAD SIBSON , NUNEATON
CV13 6LR, WARWICKSHIRE
ENGLAND
JENNIFER MARY THERESA SMITH (resigned)
Secretary, 1991.10.10 - 2001.03.31
SIBSON MILL WELLSBOROUGH ROAD , SIBSON
CV13 6LR, WARWICKSHIRE
FREDA SMITH (resigned)
Director, SECRETARY, 1991.10.10 - 2009.05.20
HIGHFIELDS PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AY, STAFFORDSHIRE
JAMES SMITH (resigned)
Director, ENGINEER, 1991.10.10 - 1998.04.15
HIGHFIELDS PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AY, STAFFORDSHIRE
JENNIFER MARY THERESA SMITH (resigned)
Director, SECRETARY, 1991.10.10 - 2001.03.31
SIBSON MILL WELLSBOROUGH ROAD , SIBSON
CV13 6LR, WARWICKSHIRE
MARTIN JAMES SMITH (resigned)
Director, ENGINEER, 1991.10.10 - 2001.03.31
SIBSON MILL WELLSBOROUGH ROAD WELLSBOROUGH , NUNEATON
CV13 6LR, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 8,207,310
Tangible Fixed Assets £ 8,123,606
Current Assets £ 11,741,750
Tangible Fixed Assets Depreciation £ 240,119
Provisions For Liabilities Charges £ 757,705
Debtors £ 9,715,125
Shareholder Funds £ 18,188,899
Profit Loss Account Reserve £ 13,583,804
Revaluation Reserve £ 4,554,695
Called Up Share Capital £ 50,400
Net Assets Liabilities Including Pension Asset Liability £ 18,188,899
Total Assets Less Current Liabilities £ 19,181,373
Net Current Assets Liabilities £ 10,974,063
Creditors Due Within One Year £ 767,687
Cash Bank In Hand £ 2,011,957
Stocks Inventory £ 14,668
Share Capital Allotted Called Up Paid £ 47,880
Number Shares Allotted £ 4,788,000
Tangible Fixed Assets Additions £ 300,323
Tangible Fixed Assets Cost Or Valuation £ 8,423,929
Tangible Fixed Assets Depreciation Charged In Period £ 22,771
Investments Fixed Assets £ 1
Creditors Due After One Year £ 234,769

Companies near to SIBSON MILL PROPERTIES ltd.

Information about the Private Limited Company SIBSON MILL PROPERTIES 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: 2016.05.28. Reload the data