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SAMUEL SYKES & SONS (BATLEY) LIMITED

Learn more about SAMUEL SYKES & SONS (BATLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, WALKLEY LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NL

SAMUEL SYKES & SONS (BATLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00526176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.26
dissolution date: 2003.07.15
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
SINGLE DEBENTURE - Outstanding on 1966.07.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/98
Form type: SRES03
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, THE MALTINGS, WALKLEY LANE, WEST YORKSHIRE, WF16 0NL
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94
Form type: 363(287)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.16

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Company directors and board members:

LOUISE CAROLINE COLLINS (dissolve)
Secretary, DIRECTOR, 2001.05.23 - 2003.07.15
11 SPINNERS WAY SCHOLES , CLECKHEATON
BD19 6NW, WEST YORKSHIRE
MATTHEW JUSTIN BARBER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.07.31 - 2003.07.15
THE GRANGE 21 VICTORIA ROAD , LIVERSEDGE
WF15 7DW, WEST YORKSHIRE
LOUISE CAROLINE COLLINS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.07.31 - 2003.07.15
11 SPINNERS WAY SCHOLES , CLECKHEATON
BD19 6NW, WEST YORKSHIRE
IRENE JANE BARBER (dissolve)
Secretary, CREDIT CONTROLLER, 1996.07.01 - 1997.02.26
BIRKDALE FARM BIRKHOUSE LANE BAILIFF BRIDGE , BRIGHOUSE
HD6 4JL, WEST YORKSHIRE
LOUISE CAROLINE COLLINS (dissolve)
Secretary, 1997.02.26 - 2000.11.01
11 SPINNERS WAY SCHOLES , CLECKHEATON
BD19 6NW, WEST YORKSHIRE
JOAN GREEN (dissolve)
Secretary, 1991.07.31 - 1996.06.30
CLADACH 106 EGLINGTON ROAD , ARDROSSAN
KA22 8NN, AYRSHIRE
TRACY JOANNE TATE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.11.01 - 2001.05.23
27 SANDHILL DRIVE ALWOODLEY , LEEDS
LS17 8DU, WEST YORKSHIRE
GERALD BARBER (dissolve)
Director, GARMENT MANUFACTURER, 1991.07.31 - 1997.02.26
BIRKDALE FARM BIRKHOUSE LANE BAILIFF BRIDGE , BRIGHOUSE
HD6 4JL, WEST YORKSHIRE
IRENE JANE BARBER (dissolve)
Director, CREDIT CONTROLLER, 1991.07.31 - 1997.02.26
BIRKDALE FARM BIRKHOUSE LANE BAILIFF BRIDGE , BRIGHOUSE
HD6 4JL, WEST YORKSHIRE
TRACY JOANNE TATE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.01 - 2001.05.23
27 SANDHILL DRIVE ALWOODLEY , LEEDS
LS17 8DU, WEST YORKSHIRE

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Information about the Private Limited Company SAMUEL SYKES & SONS (BATLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data