SIBLU EUROPE LIMITED
Company number: 00600955
Company Name:
SIBLU EUROPE LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Registered Office changed on 20/09/2011 FROM | £ 1.99 |
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| Director's Change of Particulars / PAUL DAVID POPPLESTONE / 19/09/2011 | £ 1.99 |
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| Director's Change of Particulars / SIMON CRABBE / 19/09/2011 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mr S. Crabbe
appointed 15 Dec 2006Mr L.R. Hurst
appointed 12 Nov 2004also director of:
| CAMPOTEL LIMITED | 04841834 |
| DISABLED LIVING FOUNDATION | 01837993 |
| JASMINE LIMITED | 02581966 |
| LH & LA TRANSPORT LIMITED | 05199226 |
| SIBLU FINANCE LIMITED | 05232292 |
| SIBLU FRANCE LIMITED | 05232293 |
| SIBLU HOLDINGS LIMITED | 06016640 |
| SIBLU MOBILE HOMES LIMITED | 05335987 |
| SIBLU NIC LIMITED | 05137039 |
| SIBLU TRANSPORT LIMITED | 05232294 |
| SIBLU UK LIMITED | 05232298 |
| THE LEISURE WORKSHOP LIMITED | 03177388 |
Mr N.A. Law
appointed 18 Jan 2005also director of:
| CAMPOTEL LIMITED | 04841834 |
| LH & LA TRANSPORT LIMITED | 05199226 |
| SIBLU FINANCE LIMITED | 05232292 |
| SIBLU FRANCE LIMITED | 05232293 |
| SIBLU MOBILE HOMES LIMITED | 05335987 |
| SIBLU NIC LIMITED | 05137039 |
| SIBLU TRANSPORT LIMITED | 05232294 |
| SIBLU UK LIMITED | 05232298 |
Ms K.M. Locke
appointed 12 Nov 2004also director of:
| CAMPOTEL LIMITED | 04841834 |
| SIBLU HOLDINGS LIMITED | 06016640 |
Mr C.G. Mutter
appointed 09 Feb 2009also director of:
| CAMPOTEL LIMITED | 04841834 |
| LH & LA TRANSPORT LIMITED | 05199226 |
| SIBLU FINANCE LIMITED | 05232292 |
| SIBLU FRANCE LIMITED | 05232293 |
| SIBLU HOLDINGS LIMITED | 06016640 |
| SIBLU MOBILE HOMES LIMITED | 05335987 |
| SIBLU NIC LIMITED | 05137039 |
| SIBLU TRANSPORT LIMITED | 05232294 |
| SIBLU UK LIMITED | 05232298 |
Mr P.D. Popplestone
appointed 15 Dec 2006also director of:
| SIBLU HOLDINGS LIMITED | 06016640 |
Mr I.R. Smith
appointed 12 Nov 2004also director of:
| SIBLU HOLDINGS LIMITED | 06016640 |
Industry:
HOLIDAY CENTRES AND ACCOMMODATION SIC: 5523
Category:
Private Limited with Share Capital
Incorporated:
20 Mar 1958
Registered Office:
5TH FLOOR, 6 ST. ANDREW STREET
,LONDON
,EC4A 3AE
United Kingdom
Filing Summary:
Group of Companies:
| SIBLU HOLDINGS LIMITED | 06016640 | Group |
| SIBLU NIC LIMITED | 05137039 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | THE HOSEASONS GROUP HOLDINGS LIMITED | 01400552 | Leading |
| 2 | CAMPING AND CARAVANNING CLUB LIMITED(THE) | 00445520 | Leading |
| 3 | BERKELEY LEISURE GROUP LIMITED(THE) | 00678818 | Leading |
| 4 | PGL TRAVEL LIMITED | 01191534 | Leading |
| 5 | SAILORS' SOCIETY | 00086942 | Leading |
| 7 | CIS LEISURE LIMITED | 01691955 | Trailing |
| 8 | CENTER PARCS LIMITED | 01908230 | Trailing |
| 9 | ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) | 00296028 | Trailing |
| 10 | SLEAFORD PICTURE PALACE LIMITED(THE) | 00163225 | Trailing |
| 11 | GOODENOUGH COLLEGE | 00246919 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 20 | GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED | 00273978 | Trailing |
| 35 | LAKE DISTRICT LEISURE PURSUITS LIMITED | 00561422 | Trailing |
| 192 | STUDENTOURS (LONDON) LIMITED | 00872500 | Trailing |
| 298 | CITY APARTMENTS LIMITED | 03825224 | Trailing |
| 431 | THE ASCOTT MAYFAIR OPERATING LIMITED | 04305222 | Trailing |
Last Updated:
Company number: 00600955
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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£ 11.99
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20 Sep 2011
CH01
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Director's Change of Particulars / PAUL DAVID POPPLESTONE / 19/09/2011
£ 1.99
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20 Sep 2011
CH01
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Director's Change of Particulars / SIMON CRABBE / 19/09/2011
£ 1.99
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20 Sep 2011
CH01
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Director's Change of Particulars / NIGEL ANTHONY LAW / 19/09/2011
£ 1.99
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20 Sep 2011
CH01
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Director's Change of Particulars / LESLIE RONALD HURST / 19/09/2011
£ 1.99
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20 Sep 2011
CH01
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Director's Change of Particulars / KATHERINE MELISSA LOCKE / 19/09/2011
£ 1.99
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20 Sep 2011
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Director's Change of Particulars / IAN ROY SMITH / 19/09/2011
£ 1.99
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12 Sep 2011
CH01
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Director's Change of Particulars / LESLIE RONALD HURST / 31/12/2010
£ 1.99
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14 Apr 2011
£ 4.99
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07 Feb 2011
CH01
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Director's Change of Particulars / NIGEL ANTHONY LAW / 29/10/2010
£ 1.99
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07 Feb 2011
CH01
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Director's Change of Particulars / KATHERINE MELISSA LOCKE / 29/10/2010
£ 1.99
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07 Feb 2011
CH01
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Director's Change of Particulars / IAN ROY SMITH / 29/10/2010
£ 1.99
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07 Feb 2011
CH01
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Director's Change of Particulars / PAUL DAVID POPPLESTONE / 29/10/2010
£ 1.99
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07 Feb 2011
CH01
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Director's Change of Particulars / SIMON CRABBE / 29/10/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / SIMON CRABBE / 04/02/2010
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / IAN ROY SMITH / 01/10/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / NIGEL ANTHONY LAW / 01/10/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / KATHERINE MELISSA LOCKE / 01/10/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / PAUL POPPLESTONE / 01/10/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / SIMON CRABBE / 01/10/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / LESLIE RONALD HURST / 01/10/2009
£ 1.99
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11 Aug 2009
288a
Secretary Appointed CHRISTOPHER GEORGE MUTTER
£ 1.99
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10 Aug 2009
288b
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM
£ 1.99
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07 Apr 2009
RES13
SECTION 175 28/11/2008
£ 1.99
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02 Apr 2009
363a
Annual Return (Director's details) made up to 21/03/09
£ 1.99
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03 Mar 2009
287
Registered Office changed on 03/03/09
£ 1.99
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02 Mar 2009
288a
Director Appointed CHRISTOPHER GEORGE MUTTER
£ 1.99
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18 Jul 2008
288a
Secretary Appointed VANESSA SIOBHAN RUSSELL
£ 1.99
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18 Jul 2008
288b
APPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS
£ 1.99
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27 Mar 2008
363a
Annual Return (Director's details) made up to 21/03/08
£ 1.99
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01 Jun 2007
CERTNM
Company Name Changed
£ 1.99
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15 Apr 2007
288a
New Director Appointed
£ 1.99
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15 Apr 2007
288b
Director Resigned
£ 1.99
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15 Apr 2007
363a
Annual Return (Director's details) made up to 21/03/07
£ 1.99
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05 Mar 2007
288a
New Secretary Appointed
£ 1.99
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05 Mar 2007
288b
Secretary Resigned
£ 1.99
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07 Jan 2007
288a
New Director Appointed
£ 1.99
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02 Jan 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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02 Jan 2007
288a
New Director Appointed
£ 1.99
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02 Jan 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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02 Jan 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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29 Dec 2006
395
Details of a Mortgage or Charge
£ 1.99
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20 Apr 2006
363a
Annual Return (Director's details) made up to 21/03/06
£ 1.99
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16 Nov 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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12 Apr 2005
363a
Annual Return (Director's details) made up to 21/03/05
£ 1.99
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16 Mar 2005
288a
New Director Appointed
£ 1.99
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25 Feb 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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01 Dec 2004
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 00600955
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Crabbe
Simon Crabbe
Director
SIBLU EUROPE LIMITED
15 Dec 2006
BritishMr L.R. Hurst
Leslie Hurst
Director
SIBLU EUROPE LIMITED
12 Nov 2004
BritishMr N.A. Law
Nigel Law
Director
SIBLU EUROPE LIMITED
18 Jan 2005
BritishMs K.M. Locke
Katherine Locke
Director
SIBLU EUROPE LIMITED
12 Nov 2004
BritishMr C.G. Mutter
Christopher Mutter
Director
SIBLU EUROPE LIMITED
09 Feb 2009
BritishMr C.G. Mutter
Christopher Mutter
Company Secretary
SIBLU EUROPE LIMITED
01 Jul 2009
BritishMr P.D. Popplestone
Paul Popplestone
Director
SIBLU EUROPE LIMITED
15 Dec 2006
BritishMr I.R. Smith
Ian Smith
Director
SIBLU EUROPE LIMITED
12 Nov 2004
British
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