About

Registered Number: 01063673
Date of Incorporation: 01/08/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: Wild Acre, Sambourne Lane, Coughton, Warwickshire, B49 5HT

 

Siviter Finance Ltd was founded on 01 August 1972, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVITER, Carole Margaret N/A - 1
SIVITER, Mark 02 December 2010 - 1
SIVITER, Paul 02 December 2010 - 1
SIVITER, Geoffrey William James N/A 06 March 1992 1
SIVITER, Margaret N/A 06 March 1992 1
Secretary Name Appointed Resigned Total Appointments
SIVITER, Carole Margaret 02 December 2010 - 1
SIVITER, Philip N/A 02 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 10 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AP01 - Appointment of director 09 December 2010
AP01 - Appointment of director 09 December 2010
AP03 - Appointment of secretary 08 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 03 July 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 03 September 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 25 August 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 November 2003
395 - Particulars of a mortgage or charge 29 August 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 19 July 1996
287 - Change in situation or address of Registered Office 19 June 1996
RESOLUTIONS - N/A 30 April 1996
CERTNM - Change of name certificate 29 April 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 15 July 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 19 August 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 22 October 1992
288 - N/A 16 October 1992
288 - N/A 16 October 1992
RESOLUTIONS - N/A 28 April 1992
MEM/ARTS - N/A 28 April 1992
169 - Return by a company purchasing its own shares 15 April 1992
363a - Annual Return 07 August 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 21 December 1990
363 - Annual Return 09 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 08 March 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 25 January 1989
AA - Annual Accounts 05 November 1987
363 - Annual Return 19 June 1987
287 - Change in situation or address of Registered Office 19 June 1987
363 - Annual Return 19 June 1987
288 - N/A 28 March 1987
AA - Annual Accounts 07 March 1987
CERTNM - Change of name certificate 11 April 1984
CERTNM - Change of name certificate 11 April 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.