Company number 03602940
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYCAMORE HOMES (BEDFORD) LIMITED are www.sycamorehomesbedford.co.uk, and www.sycamore-homes-bedford.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Homes Bedford Limited is a Private Limited Company.
The company registration number is 03602940. Sycamore Homes Bedford Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Sycamore Homes Bedford Limited is The Granary High Street Turvey Bedford Mk43 8db. The company`s financial liabilities are £431.52k. It is £266.7k against last year. The cash in hand is £19.07k. It is £-307k against last year. And the total assets are £1063.64k, which is £298.76k against last year. BIRD, Jacqueline Anne is a Secretary of the company. BIRD, Simon James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
sycamore homes (bedford) Key Finiance
LIABILITIES
£431.52k
+161%
CASH
£19.07k
-95%
TOTAL ASSETS
£1063.64k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 23 July 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 23 July 1998
Persons With Significant Control
Mr Simon James Bird
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Bird
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYCAMORE HOMES (BEDFORD) LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Jan 2015
Satisfaction of charge 4 in full
...
... and 59 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Jul 1998
Incorporation
14 January 2015
Charge code 0360 2940 0008
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-8 sycamore house, new chevley road, newmarket t/no…
3 May 2012
Mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land of rear of 10A, 12 & 14 bushmead road eaton socon…
9 October 2009
Mortgage deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of calmworth road (adjoining…
11 February 2009
Mortgage
Delivered: 18 February 2009
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sycamore house 173 cheveley road newmarket suffolk.
5 February 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied
on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of colmworth road little…
6 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied
on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied
on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Sycamore house new cheveley road newmarket. By way of fixed…