Siroflex Limited

Company Name	Siroflex Limited
Company Status	Active
Company Number	02831699
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Previous Names	Sovco 519 Limited and Vallance & Co Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Robert Perry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Secretary Name	Miss Karen Maria Kane
Status	Current
Appointed	30 November 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Bostik Ltd, Common Road, Stafford Common Road Stafford ST16 3EH

Director Name	Mr Robert Peter Massey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	C/O Bostik Ltd Common Road Stafford ST16 3EH

Director Name	Ms Karen Maria Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Stafford Works Common Road Stafford ST16 3EH

Director Name	Mr Xavier Jean Joseph Durand-Delacre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	29 November 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Regional President Europe
Country of Residence	France
Correspondence Address	Stafford Works Common Road Stafford ST16 3EH

Director Name	Cornelius Den Braven
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 1994(7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Wim Den Braven
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	Muisbroekseweg 61b Gissenburg 3381 Km

Secretary Name	Mr Simon Robert Perry
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 15 June 2020)
Role	Sealants Business Manager
Country of Residence	England
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	John Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(4 years after company formation)
Appointment Duration	20 years, 7 months (resigned 19 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Julie Perry
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 years, 7 months after company formation)
Appointment Duration	16 years (resigned 19 February 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Gerard Jansen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mrs FrÃ‰DÃ‰Rique Marie-Pierre Lepinay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2018(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2020)
Role	Financial Analyst
Country of Residence	France
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Francois Marie Michel Pluntz
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2018(24 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2019)
Role	Cfo Bostik Group
Country of Residence	France
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Gary Jonathan Dee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Sebastien L-Arvor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 January 2020)
Role	Cfo Bostik Sa
Country of Residence	France
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Jon Herve Roger Michot
Date of Birth	September 1992 (Born 31 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2020(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2021)
Role	Corporate Finance
Country of Residence	France
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Secretary Name	Mr Paul Anthony Hudson
Status	Resigned
Appointed	15 June 2020(26 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Fernando Accioly Menezes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French,Brazilian
Status	Resigned
Appointed	17 December 2020(27 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2021)
Role	Director Of Strategy & International Coordination
Country of Residence	France
Correspondence Address	C/O Bostik Ltd Common Road Stafford ST16 3EH

Director Name	Den Braven Holding Bv (Corporation)
Status	Resigned
Appointed	01 February 2012(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 February 2018)
Correspondence Address	11 Denariusstraat Oosterhout 4903rc Netherlands

Contact

Website	siroflex.co.uk

Location

Registered Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	C Den Braven Beheer Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£14,058,813
Gross Profit	£2,941,291
Net Worth	£3,793,626
Cash	£1,493,516
Current Liabilities	£1,494,592

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month from now)

Charges

22 January 2014	Delivered on: 24 January 2014 Persons entitled: Ing Bank N.V. (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 November 2012	Delivered on: 20 November 2012 Persons entitled: Bank Mendes Gans N.V. Classification: An accession agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking right of pledge any and all present and future claims of the company on the bank arising under or in connection with the accounts see image for full details. Outstanding
10 July 1997	Delivered on: 23 July 1997 Satisfied on: 28 July 2011 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or otherwise on any account whatsoever including all liabilities in connection with or under guarantees indemnities documentary or other credits or any instruments whatsoever from time to time assumed or entered into by the chargee for or at the request of the company. Particulars: 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. Fully Satisfied
19 December 1996	Delivered on: 3 January 1997 Satisfied on: 24 June 2011 Persons entitled: Nmb-Heller N.V. Classification: Contract to sell/contract of services Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Anything at any tine held by the chargee for the company or anything so held which belongs to the company or is or will be owing to the company. See the mortgage charge document for full details. Fully Satisfied
19 December 1996	Delivered on: 3 January 1997 Satisfied on: 24 June 2011 Persons entitled: Mnb-Heller N.V. Classification: Fixed charge on debts Secured details: All monies due or to become due from the company to the chargee arising under the factoring agreement (as defined) or otherwise. Particulars: The debts and associated rights purchased pursuant to the factoring agreement (as defined) to the extent that the debts and rights fail to vest effectively in the chargee and a charge over the other debts. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 29 November 1994 Satisfied on: 18 March 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

Filing History

30 June 2023	Full accounts made up to 31 December 2022 (31 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (30 pages)
6 June 2022	Notification of Arkema Holding Limited as a person with significant control on 5 January 2017 (2 pages)
6 June 2022	Cessation of Arkema Ltd as a person with significant control on 5 January 2017 (1 page)
6 June 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
8 December 2021	Termination of appointment of Jon Herve Roger Michot as a director on 9 November 2021 (1 page)
8 December 2021	Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 29 November 2021 (2 pages)
8 December 2021	Appointment of Ms Karen Maria Kane as a director on 29 November 2021 (2 pages)
8 December 2021	Termination of appointment of Fernando Accioly Menezes as a director on 28 October 2021 (1 page)
16 August 2021	Full accounts made up to 31 December 2020 (31 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 January 2021	Appointment of Mr Fernando Accioly Menezes as a director on 17 December 2020 (2 pages)
22 January 2021	Appointment of Mr Robert Peter Massey as a director on 17 December 2020 (2 pages)
22 January 2021	Termination of appointment of Gary Jonathan Dee as a director on 20 November 2020 (1 page)
30 November 2020	Termination of appointment of Paul Anthony Hudson as a secretary on 30 November 2020 (1 page)
30 November 2020	Appointment of Miss Karen Maria Kane as a secretary on 30 November 2020 (2 pages)
26 November 2020	Full accounts made up to 31 December 2019 (31 pages)
16 June 2020	Appointment of Mr Jon Herve Roger Michot as a director on 15 June 2020 (2 pages)
16 June 2020	Termination of appointment of FrÃ©dÃ©rique Marie-Pierre Lepinay as a director on 15 June 2020 (1 page)
16 June 2020	Termination of appointment of Simon Robert Perry as a secretary on 15 June 2020 (1 page)
16 June 2020	Appointment of Mr Paul Anthony Hudson as a secretary on 15 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Sebastien L-Arvor as a director on 31 January 2020 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (29 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Sebastien L-Arvor as a director on 1 February 2019 (2 pages)
10 February 2019	Termination of appointment of Francois Marie Michel Pluntz as a director on 1 February 2019 (1 page)
11 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (28 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 February 2018	Appointment of Mr Francois Marie Michel Pluntz as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Den Braven Holding Bv as a director on 22 February 2018 (1 page)
26 February 2018	Appointment of Mr Gary Jonathan Dee as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Julie Perry as a director on 19 February 2018 (1 page)
26 February 2018	Appointment of Mrs FrÃ©dÃ©rique Marie-Pierre Lepinay as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of John Bates as a director on 19 February 2018 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 March 2017	Accounts for a medium company made up to 31 December 2016 (27 pages)
21 March 2017	Accounts for a medium company made up to 31 December 2016 (27 pages)
15 February 2017	Satisfaction of charge 5 in full (1 page)
15 February 2017	Satisfaction of charge 5 in full (1 page)
9 December 2016	Satisfaction of charge 028316990006 in full (1 page)
9 December 2016	Satisfaction of charge 028316990006 in full (1 page)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 125,000 (5 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 125,000 (5 pages)
9 June 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
9 June 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 125,000 (5 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 125,000 (5 pages)
23 April 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
23 April 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 125,000 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 125,000 (5 pages)
5 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
5 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
24 January 2014	Registration of charge 028316990006 (23 pages)
24 January 2014	Registration of charge 028316990006 (23 pages)
23 January 2014	Resolutions RES13 ‐ Company business 17/01/2014 (2 pages)
23 January 2014	Resolutions RES13 ‐ Company business 17/01/2014 (2 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 April 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 August 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
6 August 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 April 2012	Termination of appointment of Gerard Jansen as a director (1 page)
11 April 2012	Termination of appointment of Gerard Jansen as a director (1 page)
11 April 2012	Appointment of Den Braven Holding Bv as a director (2 pages)
11 April 2012	Appointment of Den Braven Holding Bv as a director (2 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
26 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Cornelius Den Braven as a director (1 page)
2 February 2011	Termination of appointment of Cornelius Den Braven as a director (1 page)
13 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
13 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Simon Robert Perry on 31 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Simon Robert Perry on 31 May 2010 (1 page)
22 June 2010	Director's details changed for Julie Perry on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Gerard Jansen on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Cornelius Den Braven on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Simon Robert Perry on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for John Bates on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Julie Perry on 31 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Simon Robert Perry on 31 May 2010 (1 page)
22 June 2010	Director's details changed for Cornelius Den Braven on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for John Bates on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Gerard Jansen on 31 May 2010 (2 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
2 September 2009	Appointment terminated director wim den braven (1 page)
2 September 2009	Appointment terminated director wim den braven (1 page)
25 June 2009	Return made up to 31/05/09; full list of members (5 pages)
25 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
9 July 2007	Return made up to 31/05/07; no change of members (9 pages)
9 July 2007	Return made up to 31/05/07; no change of members (9 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
21 June 2006	Return made up to 31/05/06; full list of members (9 pages)
21 June 2006	Return made up to 31/05/06; full list of members (9 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
5 July 2005	Return made up to 31/05/05; full list of members (9 pages)
5 July 2005	Return made up to 31/05/05; full list of members (9 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
18 June 2004	Return made up to 31/05/04; full list of members (8 pages)
18 June 2004	Return made up to 31/05/04; full list of members (8 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
6 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 December 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
20 December 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
18 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
11 April 1998	Accounts for a medium company made up to 31 December 1996 (15 pages)
11 April 1998	Accounts for a medium company made up to 31 December 1996 (15 pages)
11 April 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
11 April 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Return made up to 31/05/97; full list of members (6 pages)
4 July 1997	Return made up to 31/05/97; full list of members (6 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (7 pages)
3 January 1997	Particulars of mortgage/charge (7 pages)
10 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Registered office changed on 05/03/96 from: units c & d castlefield industrial estate bingley west yorkshire (1 page)
5 March 1996	Registered office changed on 05/03/96 from: units c & d castlefield industrial estate bingley west yorkshire (1 page)
16 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 December 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 1994	Ad 24/03/94--------- Â£ si 124999@1 (2 pages)
14 December 1994	Â£ nc 100/125000 24/03/94 (1 page)
14 December 1994	Memorandum and Articles of Association (5 pages)
14 December 1994	Ad 24/03/94--------- Â£ si 124999@1 (2 pages)
14 December 1994	Memorandum and Articles of Association (5 pages)
14 December 1994	Â£ nc 100/125000 24/03/94 (1 page)
29 November 1994	Particulars of mortgage/charge (4 pages)
29 November 1994	Particulars of mortgage/charge (4 pages)
17 November 1993	Company name changed vallance & co LIMITED\certificate issued on 17/11/93 (2 pages)
17 November 1993	Company name changed vallance & co LIMITED\certificate issued on 17/11/93 (2 pages)
19 August 1993	Company name changed sovco 519 LIMITED\certificate issued on 19/08/93 (2 pages)
19 August 1993	Company name changed sovco 519 LIMITED\certificate issued on 19/08/93 (2 pages)
30 June 1993	Incorporation (18 pages)
30 June 1993	Incorporation (18 pages)

Siroflex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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