SIRANE LIMITED
Address
SIRANE LIMITED
Classification:
Manufacture of other articles of paper and paperboard not elsewhere classified
Legal Information
Company Registration No.:
04506513
Incorporation Date:
8 Aug 2002
(15 Years old)
Financial Year End:
31 Dec
Capital:
£5,245.00
on 23 Aug 2016
For period ending:
31 Dec 2017
Filed on:
16 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
4 Sep 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 67 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| Simon Balderson | |
| 8 Aug 2002 ⇒ Present ( 15 Years ) | Director |
| Ian Beardsall | |
| 8 Aug 2002 ⇒ Present ( 15 Years ) | Director |
| Andrew Willis | |
| 1 Mar 2006 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
-
OUTSTANDING
on
9 May 2013
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
-
OUTSTANDING
on
1 May 2013
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
25 Sep 2010
HSBC BANK PLC
CHATTEL MORTGAGE
-
OUTSTANDING
on
31 Oct 2006
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
24 Oct 2006
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
22 Apr 2006
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
22 Apr 2006
Previous Addresses
UNIT 14 HORTONWOOD 32
TELFORD
SHROPSHIRE
TF1 7EU
TELFORD
SHROPSHIRE
TF1 7EU
Changed 2 Apr 2008
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Changed 14 Aug 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 16 May 2018 | 5 |
| 31 Dec 2016 | 27 Jun 2017 | 6 |
| 31 Dec 2015 | 9 May 2016 | 5 |
| 31 Dec 2014 | 9 Jun 2015 | 6 |
| 31 Dec 2013 | 2 May 2014 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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