Founded in 1961, Sibson Mill Properties Ltd have registered office in Warwickshire. We don't currently know the number of employees at this company. This business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Freda | N/A | 20 May 2009 | 1 |
| SMITH, James | N/A | 15 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Lesley Elaine | 31 March 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| MISC - Miscellaneous document | 04 February 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| CERTNM - Change of name certificate | 05 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 363(287) - N/A | 10 September 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 386 - Notice of passing of resolution removing an auditor | 17 May 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| CERTNM - Change of name certificate | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 29 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 September 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 March 1988 | |
| 123 - Notice of increase in nominal capital | 15 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| AA - Annual Accounts | 13 May 1983 | |
| AA - Annual Accounts | 23 July 1980 | |
| MISC - Miscellaneous document | 12 September 1961 | |
| NEWINC - New incorporation documents | 12 September 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 June 2003 | Fully Satisfied |
N/A |
| Mortgage | 16 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 16 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 23 December 1988 | Fully Satisfied |
N/A |
| Mortgage | 08 September 1988 | Fully Satisfied |
N/A |
| Assigned of deposit account moneys | 30 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 30 July 1985 | Fully Satisfied |
N/A |
| Debenture | 17 March 1982 | Fully Satisfied |
N/A |
