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 2016
Filed on:
27 Jun 2017
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 Aug 2017 - Check for updates
Map
Recently Filed Documents - 65 available
- 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
- Annual Return As At 8 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
Directors and Secretaries
| Simon Balderson | |
| 8 Aug 2002 ⇒ Present ( 15 Years ) | Director |
| Andrew Willis | |
| 1 Mar 2006 ⇒ Present ( 11 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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.sirane.productions
www.sirane.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Dec 2012 | 25 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 41 times in the last few years