Active
Company Information for SIBFORD TRADING LIMITED
SIBFORD SCHOOL, SIBFORD FERRIS, BANBURY, OXFORDSHIRE, OX15 5QL,
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Company Registration Number
03735449
Private Limited Company
Active |
Company Name | |
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SIBFORD TRADING LIMITED | |
Legal Registered Office | |
SIBFORD SCHOOL SIBFORD FERRIS BANBURY OXFORDSHIRE OX15 5QL Other companies in OX15 | |
Company Number | 03735449 | |
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Company ID Number | 03735449 | |
Date formed | 1999-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB770065442 |
Last Datalog update: | 2024-06-07 15:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALGAR NEIL URQUHART |
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RICHARD JAMES BEE |
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RICHARD CZIBORRA |
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TOBIAS SPENCE |
||
SEREN WILDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBINSON |
Company Secretary | ||
NICHOLAS JOHN MATTHEWS |
Director | ||
MICHAEL HOWARD GOODWIN |
Director | ||
PETER NEIGHBOUR |
Director | ||
DAVID WILLIAM HOLMES |
Director | ||
JUDITH WEEKS |
Director | ||
RONALD BARDEN |
Director | ||
JUDITH WEEKS |
Company Secretary | ||
DAVID STUART FORD |
Director | ||
JOLYON DEAN SUTHERLAND HALL |
Director | ||
SUSAN ELIZABETH FREESTONE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNHILL HOUSE FINANCE LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SIBFORD SCHOOL | Director | 2014-03-22 | CURRENT | 1997-12-31 | Active | |
SIBFORD SCHOOL | Director | 2016-11-18 | CURRENT | 1997-12-31 | Active | |
ANCHOR TRAVEL LIMITED | Director | 1991-10-10 | CURRENT | 1989-09-27 | Dissolved 2016-10-05 | |
SIBFORD SCHOOL | Director | 2008-01-01 | CURRENT | 1997-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOBIAS FOSTER SPENCE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINGHAM | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CZIBORRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CRESCENT RISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEREN WILDWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Alison Jane Lynch as company secretary on 2018-09-01 | |
TM02 | Termination of appointment of Ian Algar Neil Urquhart on 2018-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
PSC02 | Notification of Sibford School Ltd as a person with significant control on 2018-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Algar Neil Urquhart as company secretary on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CZIBORRA | |
TM02 | Termination of appointment of Peter Robinson on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MATTHEWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBIAS SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER ROBINSON on 2010-09-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BEE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIGHBOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 18/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 18/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WEEKS | |
AP01 | DIRECTOR APPOINTED SEREN WILDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WEEKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIGHBOUR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOODWIN / 01/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIGHBOUR / 18/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
88(2)R | AD 01/05/03--------- £ SI 1@1=1 £ IC 3/4 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
88(2)R | AD 20/06/99--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OX2 7JQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SIBFORD SCHOOL | |
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as SIBFORD TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |