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SIRVA RELOCATION (NO.1) LIMITED

UK Flag Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY


SIRVA RELOCATION (NO.1) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SIRVA RELOCATION (NO.1) LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 July 1986

52290 Other transportation support activities - The provision of relocation services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALAN RUSSELL CULLENS Director -
MR STEVEN DAVID MARSHALL Director -
MR ALAN RUSSELL CULLENS Company Secretary -
Mr Richard Langford Fenton-Jones Director
Mr Nicholas Andrew Eyre Director
Mr Brian Lloyd Norris Director
Mrs Margaret Rankine Ryan Director
Mr Glen Robert Bansor Director
Mr Kevin Douglas Pickford Director
Mr William Allan Donaldson Director
Mr Paul Gordon Heaton Director
Ms Kathryn Anne Cassidy Director
Mr Roger Charles Bray Director
Mr Richard Charles Miller Director
Mr Michael John Margrave Director
Ms Karen Pearson Director
Mr Michael Anthony Langdon Company Secretary
Mr Timothy John Keast Director
Mr Paul Andrew Richards Director
Mr Paul Andrew Richards Company Secretary
Mr Patrick Joseph O'Malley Director
Ms Kay Rosemary Whitehall Director
Ms Hayley Alexandra Ingram Director
Mrs Valerie Elaine Wakeham Director
Mr Jeremy Charles Beglin Director
Mr Charles John Keene Director
Ms Edna Smith Director
Mr John Manktelow Director
Mrs Christine Ann Edwards Director
Mr Walter Jozef Vermeeren Director
Mr Raymond Kenneth Bowker Director
Mrs Deborah Balli Director
Mr Peter Blanchett Director
Mr Jonathan Mark Needham Director
Mr Stephen David Alder Director
SOUTHBURY SECRETARIES LIMITED Company Secretary
Mr Ken Peter Scott Director
Mr John Curtis Ladd Director
Mr Michael John David Falvey Director
SIRVA RELOCATION (NO.2) LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

14

Total Satisfied

17

Type Created Registered Persons Entitled Status
Barclays Bank PLC; OUTSTANDING
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11th July 2000 Lloyds Tsb Bank PLC SATISFIED
Assignment Midland Bank PLC; SATISFIED
Assignment Midland Bank PLC; SATISFIED
Assignment Yorkshire Bank PLC; SATISFIED
Assignment Yorkshire Bank PLC; SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Assignment Of Master Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Charge On Corporate Relocation Agreements Barclays Bank PLC; SATISFIED
Charge Over Property Acquired Pursuant To Relocation Agreements Barclays Bank PLC; SATISFIED
Debenture Deed Lloyds Tsb Bank PLC SATISFIED
Equitable Assignment Of Corporate Agreement The Co-operative Bank PLC; SATISFIED
Equitable Assignment Of Sale Agreements The Co-operative Bank PLC; SATISFIED
Equitable Charge Midland Bank PLC; SATISFIED
Equitable Charge Yorkshire Bank PLC; SATISFIED
Equitable Charge The Co-operative Bank PLC; SATISFIED
Floating Charge Midland Bank PLC; SATISFIED
Floating Charge Barclays Bank PLC; SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
Supplementary Schedule To Assignment Ofmaster Relocation Agreement Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £1,292,415.00 £1,730,441.00 £3,727,697.00 £841,518.00 £2,721,702.00
Net Worth £287,348.00 £4,677,107.00 £11,897,538.00 £11,361,356.00 £8,950,717.00
Total Current Liabilities £20,706,839.00 £12,582,500.00 £8,484,908.00 £4,222,275.00 £4,825,368.00
Total Current Assets £23,629,683.00 £16,971,764.00 £20,173,910.00 £15,316,509.00 £13,525,594.00
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