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SYKES HOUSE FARM LIMITED

Learn more about SYKES HOUSE FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ

SYKES HOUSE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00917409
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.05.17
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - Outstanding on 2012.02.24

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.03
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE HIRST / 03/10/2014
Form type: CH01
Date: 2014.10.13
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.17
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.13
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SMITH / 25/04/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.22
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DIRECTOR APPOINTED MISS RACHAEL LOUISE SMITH
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BLAKEY
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04

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Company directors and board members:

MARILYN JANET SMITH (current)
Secretary, 1994.04.26
FIELD HOUSE SYKES HOUSE FARM , WETHERBY
LS23 7DR, WEST YORKSHIRE
RACHAEL LOUISE HIRST (current)
Director, COMPANY DIRECTOR, 2008.04.04
THE OLD BARN 76 HIGH STREET CLIFFORD , WETHERBY
LS23 6HJ, NORTH YORKSHIRE
ENGLAND
MARTIN PHILLIP SMITH (current)
Director, COMPANY DIRECTOR, 1991.03.29
FIELD HOUSE SYKES HOUSE FARM , WETHERBY
LS23 7DR, WEST YORKSHIRE
ROBERT CHARLES SMITH (current)
Director, MANAGER, 2006.03.31
BOGGART HOUSE SYKES HOUSE FARM , WETHERBY
LS23 7DR, WEST YORKSHIRE
EVA MARJORIE SMITH (resigned)
Secretary, 1991.03.29 - 1994.04.26
SYKES HOUSE FARM WALTON , BOSTON SPA
LS23 7DR, WEST YORKSHIRE
THOMAS EDWARD BLAKEY (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2008.04.04
9 LANGWITH MEWS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5JS, WEST YORKSHIRE
CLIFFORD PERCY SMITH (resigned)
Director, FARMER, 1991.03.29 - 1996.05.30
SYKES HOUSE FARM WALTON THORP ARCH , WETHERBY
LS23 7DR, WEST YORKSHIRE
EVA MARJORIE SMITH (resigned)
Director, SECRETARY, 1991.03.29 - 1994.06.23
SYKES HOUSE FARM WALTON , BOSTON SPA
LS23 7DR, WEST YORKSHIRE
MARILYN JANET SMITH (resigned)
Director, COMPANY SECRETARY, 1999.11.01 - 2004.11.30
FIELD HOUSE SYKES HOUSE FARM , WETHERBY
LS23 7DR, WEST YORKSHIRE

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Information about the Private Limited Company SYKES HOUSE FARM 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: 2016.06.17. Reload the data