About

Registered Number: 06467331
Date of Incorporation: 08/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 16 Berry Lane, Longridge, Preston, PR3 3JA,

 

Sibee Ltd was setup in 2008, it has a status of "Active". This business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, Allen Rac 16 May 2016 - 1
BOARDMAN, Simon 01 May 2017 - 1
BOARDMAN, Maylis 29 January 2016 01 May 2017 1
BOARDMAN, Maylis 08 January 2008 01 May 2013 1
BOARDMAN, Oliver George 08 January 2008 01 May 2017 1
BOARDMAN, Simon 01 May 2013 12 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BOARDMAN, Simon 01 May 2017 - 1
BOARDMAN, Oliver George 01 May 2013 01 May 2017 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 May 2017
AP03 - Appointment of secretary 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
AP01 - Appointment of director 12 May 2017
DISS40 - Notice of striking-off action discontinued 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 12 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2016
AD01 - Change of registered office address 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 13 October 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 29 October 2013
TM02 - Termination of appointment of secretary 29 October 2013
AP03 - Appointment of secretary 18 September 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AR01 - Annual Return 09 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2013
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 22 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 29 January 2010
MEM/ARTS - N/A 03 August 2009
CERTNM - Change of name certificate 29 July 2009
AA - Annual Accounts 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
287 - Change in situation or address of Registered Office 20 April 2009
363a - Annual Return 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
353 - Register of members 19 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
287 - Change in situation or address of Registered Office 14 February 2008
NEWINC - New incorporation documents 08 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.