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SIBBASBRIDGE LIMITED

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

Company details

175A EVESHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BS

SIBBASBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00883084
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.07
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1994.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1994.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1994.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.01

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 300
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008830840008
Form type: MR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY LEESE
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY DOROTHY LEESE
Form type: TM02
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERT LEESE
Form type: TM01
Date: 2014.09.16
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.02
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.19
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANNE LEESE / 01/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE LEESE / 01/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA JULIE GOLDING / 01/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE GOLDING / 01/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GOLDING / 01/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID GOLDING / 01/07/2011
Form type: CH01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.24
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA GOLDING / 01/07/2009
Form type: 288c
Date: 2009.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, CV37 6AH
Form type: 287
Date: 2001.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08

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Company directors and board members:

CHRISTIAN DAVID GOLDING (current)
Director, BUILDER, 1991.07.02
VINE COTTAGE HIGH STREET , WELFORD-ON-AVON
CV37 8EF, WARWICKSHIRE
JOHN CHARLES GOLDING (current)
Director, BUILDER, 1991.07.02
CHARLCOTE GARDENS CHARLECOTE , WARWICK
CV35 9ER, WARWICKSHIRE
JOYCE CHRISTINE GOLDING (current)
Director, SECRETARY, 1991.07.02
CHARLCOTE GARDENS CHARLECOTE , WARWICK
CV35 9ER, WARWICKSHIRE
STELLA JULIE GOLDING (current)
Director, 2005.03.20
RYECROFT 209 EVESHAM ROAD , STRATFORD-UPON-AVON
CV37 9AS, WARWICKSHIRE
JOHN CHARLES GOLDING (resigned)
Secretary, 1991.07.02 - 2005.03.20
CHARLCOTE GARDENS CHARLECOTE , WARWICK
CV35 9ER, WARWICKSHIRE
DOROTHY ANNE LEESE (resigned)
Secretary, COMPANY DIRECTOR, 2005.03.20 - 2014.08.27
STONECROFT MAIN STREET CLEEVE PRIOR , EVESHAM
WR11 5LD, WORCESTERSHIRE
ALBERT GEORGE LEESE (resigned)
Director, BUILDER, 1991.07.02 - 2014.08.27
STONECROFT MAIN STREET CLEEVE PRIOR , EVESHAM
WR11 5LD, WORCESTERSHIRE
DOROTHY ANNE LEESE (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 2014.08.27
STONECROFT MAIN STREET CLEEVE PRIOR , EVESHAM
WR11 5LD, WORCESTERSHIRE

Companies near to SIBBASBRIDGE ltd.

Information about the Private Limited Company SIBBASBRIDGE 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: 2016.06.12. Reload the data