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Sias Building Services (Keighley) Limited

00920384

active
ltd
england wales
Companies House
2 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Bay House Browgate, Browgate Baildon, Shipley, BD17 6BY
Incorporated 30/10/1967
Dissolved 26/01/2016

Previously known as

Sias Building Services Limited · until 14/02/2006
Specialised Industrial & Agricultural Services Limited · until 09/09/1998

Compliance

Last accounts

31/03/2015

total exemption small

Next accounts due

31/12/2016

Overdue

Confirmation statement

Last:

Due 23/08/2016

Overdue

Industry

99999
Dormant company

Officers

Mr Andrew Iveson

director · Since 21/09/1993

DESIGN & CONTRACTS MAN

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Melanie Jane Connolly

director · Since 24/06/2005

DIRECTOR/COMPANY SECTRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Ms Melanie Jane Connolly

secretary · Since 24/06/2005

DIRECTOR/COMPANY SECTRETARY

BRITISH · UK · Age 60

Also on 5 other boards

Mr Adrian Hitch

director · Since 24/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Stephen Fletcher

director · Since 24/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Martin Scaife

director · Since 24/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Andrew Iveson

director · Since 21/09/1993

British · England · Age 60

Stephen Fletcher

director · Since 24/06/2005

British · England · Age 57

Melanie Jane Connolly

secretary · Since 24/06/2005

British

Melanie Jane Connolly

director · Since 24/06/2005

British · United Kingdom · Age 60

Adrian Hitch

director · Since 24/06/2005

British · England · Age 64

Martin Scaife

director · Since 24/06/2005

British · United Kingdom · Age 65

Former

Peter Hamilton Young

secretary · Resigned 14/09/2000

Paul Young

director · Resigned 24/06/2005

Peter Hamilton Young

director · Resigned 24/06/2005

Paul Young

secretary · Resigned 24/06/2005

Charges2 outstanding

Debenture
outstanding

National Westminster Bank PLC

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.

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

Created 27/06/2005Registered 06/07/2005
Security agreement
outstanding

National Westminster Bank PLC

All the partnership's f/h and l/h property, all fixtures and fittings, plant and machinery, vehicles and computer equipment, goodwill, stocks, shares, all intellectual property, all book debts and other debts;. See the mortgage charge document for full details.

All monies due or to become due from the partnership to the chargee on any account whatsoever

Created 27/06/2005Registered 06/07/2005
Debenture
fully satisfied

Sias Management Services Limited

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. See the mortgage charge document for full details.

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

Created 02/10/1995Registered 13/10/1995Satisfied 29/06/2005

Change History

officer appointedSCAIFE, Martin
2026-06-14
officer appointedCONNOLLY, Melanie Jane
2026-06-14
officer appointedCONNOLLY, Melanie Jane
2026-06-14
officer appointedFLETCHER, Stephen
2026-06-14
officer appointedHITCH, Adrian
2026-06-14
officer appointedIVESON, Andrew
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Bay House Browgate
2026-06-14

BAY HOUSE BROWGATE

post townShipley
2026-06-14

SHIPLEY

dissolved on2016-01-26
2026-06-14
statusactive
2026-06-14

Active