SYCAL MARKHAM LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7SY

Company number 08416389
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address UNIT 25 CHANTRY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE to Unit 25 Chantry Road Woburn Road Industrial Estate, Kempston Bedford MK42 7SY on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYCAL MARKHAM LIMITED are www.sycalmarkham.co.uk, and www.sycal-markham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bedford St Johns Rail Station is 1.8 miles; to Bedford Rail Station is 2.1 miles; to Lidlington Rail Station is 5.4 miles; to Flitwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycal Markham Limited is a Private Limited Company. The company registration number is 08416389. Sycal Markham Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Sycal Markham Limited is Unit 25 Chantry Road Woburn Road Industrial Estate Kempston Bedford England Mk42 7sy. . MARKHAM, Elizabeth Anne Williams is a Director of the company. MARKHAM, Gary John is a Director of the company. MARKHAM, Kieran Andrew Williams is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARKHAM, Elizabeth Anne Williams
Appointed Date: 22 February 2013
72 years old
Director
MARKHAM, Gary John
Appointed Date: 22 February 2013
71 years old
Director
MARKHAM, Kieran Andrew Williams
Appointed Date: 22 February 2013
36 years old

Persons With Significant Control

Mr Gary John Markham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCAL MARKHAM LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Feb 2017
Registered office address changed from 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE to Unit 25 Chantry Road Woburn Road Industrial Estate, Kempston Bedford MK42 7SY on 10 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
06 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
12 Apr 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYCAL MARKHAM LIMITED Charges

5 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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