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SIBBONS (ALRESFORD) LIMITED

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

Company details

FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG

SIBBONS (ALRESFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00827121
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.12
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company SIBBONS (ALRESFORD) LIMITED is a Private Limited Company, registration number 00827121, established in United Kingdom on the 12. November 1964. The company is now active. The company has been in business for 52 years . The company is based on FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG. Business of the company SIBBONS (ALRESFORD) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON SIBBONS / 01/04/2016" from the 2016.04.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.10. We do not have any information about the company SIBBONS (ALRESFORD) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.09

List of company documents:

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Find out more information about SIBBONS (ALRESFORD) LIMITED. Our website makes it possible to view other available documents related to SIBBONS (ALRESFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON SIBBONS / 01/04/2016
Form type: CH01
Date: 2016.04.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 60
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, SANDERSON HOUSE 17 - 19 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HE
Form type: AD01
Date: 2015.07.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, KEELARS TYE, KEELARS LANE, ELMSTEAD COLCHESTER, CO7 7EP
Form type: AD01
Date: 2013.09.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEAD
Form type: TM01
Date: 2011.02.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DENNIS SIBBONS / 10/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON SIBBONS / 10/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ANN SIBBONS / 10/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID SIBBONS / 10/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HEAD / 10/09/2010
Form type: CH01
Date: 2010.09.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13

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Company directors and board members:

NORMAN DENNIS SIBBONS (current)
Secretary, 1991.09.27
4 STATION ROAD ALRESFORD , COLCHESTER
CO7 8BS, ESSEX
GLENN DAVID SIBBONS (current)
Director, PLANT MANAGER, 1991.09.27
28 COACH ROAD ALRESFORD , COLCHESTER
CO7 8EB, ESSEX
MARY ELIZABETH ANN SIBBONS (current)
Director, SECRETARY, 1991.09.27
4 STATION ROAD ALRESFORD , COLCHESTER
CO7 8BS, ESSEX
NORMAN DENNIS SIBBONS (current)
Director, MANAGING DIRECTOR, 1991.09.27
4 STATION ROAD ALRESFORD , COLCHESTER
CO7 8BS, ESSEX
PAUL DAWSON SIBBONS (current)
Director, PLANT MANAGER, 1991.09.27
OCTOBER HOUSE STATION ROAD ALRESFORD , COLCHESTER
CO7 8BS, ESSEX
JOHN WILLIAM HEAD (resigned)
Director, SALES DIRECTOR, 2000.01.17 - 2002.03.28
77 WEST AVENUE MAYLANDSEA , MALDON
CM3 6AE, ESSEX
JOHN WILLIAM HEAD (resigned)
Director, SALES DIRECTOR, 2003.01.29 - 2011.02.10
77 WEST AVENUE MAYLANDSEA , MALDON
CM3 6AE, ESSEX

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Information about the Private Limited Company SIBBONS (ALRESFORD) 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: 2016.06.07. Reload the data