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COLIN SYKES LIMITED

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

Company details

CLIFTON HALL FARM CHOLMONDELEY ROAD, CLIFTON, RUNCORN, CHESHIRE, WA7 4XW

COLIN SYKES LIMITED on the map

Company type: Private Limited Company
Company number: 01033890
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1002
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SYKES
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES
Form type: TM01
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, C/O MR P SYKES, 83 SOUTH PARADE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 2SF, UNITED KINGDOM
Form type: AD01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE SYKES / 19/10/2012
Form type: CH01
Date: 2012.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LOUISE SYKES / 19/10/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SYKES / 19/10/2012
Form type: CH01
Date: 2012.11.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SYKES / 31/07/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYKES / 31/07/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE SYKES / 31/07/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SYKES / 31/07/2012
Form type: CH01
Date: 2012.09.12
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SHARES CONVERTED 12/06/2012
Form type: RES13
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.21
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SECRETARY APPOINTED MRS KELLY LOUISE SYKES
Form type: AP03
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET SYKES
Form type: TM02
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, VILLAGE FARM HOUSE, DARESBURY, NEAR WARRINGTON, CHESHIRE,, WA4 4AJ
Form type: AD01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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PURCHASE 179 -281 HUNTS 17/12/06
Form type: RES13
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
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RECON, 04/03/99
Form type: 122
Date: 1999.04.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.02

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Company directors and board members:

KELLY LOUISE SYKES (current)
Secretary, 2012.05.22
CLIFTON HALL FARM OFF CHOLMONDELEY ROAD CLIFTON , RUNCORN
WA7 4XW, CHESHIRE
KELLY LOUISE SYKES (current)
Director, CO DIRECTOR, 2007.06.15
CLIFTON HALL FARM OFF CHOLMONDELEY ROAD CLIFTON , RUNCORN
WA7 4XW, CHESHIRE
PETER CHARLES SYKES (current)
Director, GROCER, 2000.03.09
CLIFTON HALL FARM OFF CHOLMONDELEY ROAD CLIFTON , RUNCORN
WA7 4XW, CHESHIRE
MARGARET SYKES (resigned)
Secretary, 1991.07.31 - 2012.05.22
VILLAGE FARM HOUSE DARESBURY , WARRINGTON
WA4 4AJ
COLIN SYKES (resigned)
Director, GROCER, 1991.07.31 - 2014.05.20
VILLAGE FARM HOUSE DARESBURY , WARRINGTON
WA4 4AJ
MARGARET SYKES (resigned)
Director, GROCER, 1991.07.31 - 2014.05.20
VILLAGE FARM HOUSE DARESBURY , WARRINGTON
WA4 4AJ

Information about the Private Limited Company COLIN SYKES 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: 2016.07.21. Reload the data