SICO EUROPE LIMITED

The Link Park, Lympne, CT21 4LR Lympne Industrial Estate
StatusACTIVE
Company No.00902613
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Apr 1967
Years53 years, 5 months, 19 days


SUMMARY

SICO EUROPE LIMITED is an active private limited company with number 00902613. It was incorporated 53 years, 5 months, 19 days ago, on 04 April 1967. The company address is The Link Park, Lympne, CT21 4LR Lympne Industrial Estate, Lympne, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SICO EUROPE LIMITED is 'Manufacture of other furniture ' (31090). The accounting category is 'Group', last accounts made up to 30 November 2018 next accounts are due by 31 August 2020.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2020
Last made up30 Nov 2018
CategoryGROUP
Returns Due Date04 Jan 2017
Returns Last Date07 Dec 2015
Nature of business (SIC)
31090Manufacture of other furniture
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BUNDOCK, Michael John
Secretary
ACTIVE
Assigned on 26 Feb 1993
Current time on role 27 years, 6 months, 25 days

BUNDOCK, Michael John
Director
ACTIVE
Assigned on 28 Feb 1994
Current time on role 26 years, 6 months, 23 days

ROBSON, Mark John
Director
ACTIVE
Assigned on 01 Dec 2018
Current time on role 1 years, 9 months, 22 days

STEINBAUER, Kenneth Roy
Director
ACTIVE
Assigned on 27 Mar 2019
Current time on role 1 years, 5 months, 27 days

TRIMMER, Simon James
Director
ACTIVE
Assigned on 09 May 2016
Current time on role 4 years, 4 months, 14 days

WILSON, Christopher Earl
Director
ACTIVE
Assigned on 09 Oct 2001
Current time on role 18 years, 11 months, 14 days



WILSON, Harold Kermit
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MERRICKS, Ursula Joyce
Secretary
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 27 years, 6 months, 28 days

BENTLEY, Michael John
Director
RESIGNED
Assigned on
Resigned on 23 Feb 2011
Time on role 9 years, 7 months, 0 days

BURKE, Paul
Director
RESIGNED
Assigned on 23 Feb 2011
Resigned on 11 Feb 2015
Time on role 3 years, 11 months, 16 days

CASTLES, Ronald Ernest Michael
Director
RESIGNED
Assigned on 06 Apr 2001
Resigned on 26 Sep 2008
Time on role 7 years, 5 months, 20 days



CRACK, Brian Reginald
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2001
Time on role 19 years, 5 months, 25 days

FORD, David Alexander
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 5 months, 23 days

MASON, Stephen Bernard
Director
RESIGNED
Assigned on 02 Mar 2010
Resigned on 25 Oct 2017
Time on role 7 years, 7 months, 23 days

MERRICKS, Colin John
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 27 years, 6 months, 28 days

SHEA, Andrew John
Director
RESIGNED
Assigned on
Resigned on 29 Feb 2012
Time on role 8 years, 6 months, 25 days



VARNALS, Michael Francis
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1996
Time on role 24 years, 2 months, 6 days

WILSON, Kermit Houchins
Director
RESIGNED
Assigned on
Resigned on 26 Jun 2001
Time on role 19 years, 2 months, 28 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 15 Aug 2018
Delivered on 20 Aug 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


Legal charge


Created on 28 Nov 2003
Delivered on 17 Dec 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as link park, lympne industrial estate, near hythe kent t/n K849526.


Transactions

View PDF


Legal charge


Created on 19 Aug 1991
Delivered on 28 Aug 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 7 henwood ind est ashford kent title no K432203.


Transactions

View PDF
View PDF


Legal charge


Created on 02 Aug 1991
Delivered on 12 Aug 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
12 moyle court, south road, hythe, kent title no K632375.


Transactions

View PDF
View PDF


Legal charge


Created on 09 Jul 1991
Delivered on 23 Jul 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 7 henwood ind est ashford kent title no K473906.


Transactions

View PDF
View PDF


Debenture


Created on 09 Jul 1991
Delivered on 19 Jul 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures) see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Mortgage


Created on 15 Sep 1989
Delivered on 27 Sep 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
12 moyle court marine parade hythe kent assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Single debenture


Created on 22 Dec 1982
Delivered on 06 Jan 1983
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill uncalled capital.


Transactions

View PDF

OTHER COMPANIES


WORLD FRUIT LIMITED
38 High Road, London, E18 2QL South Woodford

Number:04417809
Status:ACTIVE
Category:Private Limited Company
PROTECT YOUR IMAGE LIMITED
Jubilee House 3 The Drive, Brentwood, CM13 3FR Great Warley

Number:10699034
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
TREERANGE GROUP LIMITED
1 The Forum Minerva Business Park, Peterborough, PE2 6FT Lynch Wood

Number:11094154
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

PARFITT TM LTD
40 Willow Avenue, Doncaster, DN8 4ER Thorne

Number:11294571
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
TPR TRANSPORT LTD
27 Bramblewood Road, Corby, NN17 3ED Weldon

Number:11614652
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED