SYKES COTTAGES LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3EG

Company number 04469189
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address LIME TREE HOUSE, HOOLE LANE, CHESTER, CH2 3EG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017; Director's details changed for Mr Michael Steven Graham on 2 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of SYKES COTTAGES LTD are www.sykescottages.co.uk, and www.sykes-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sykes Cottages Ltd is a Private Limited Company. The company registration number is 04469189. Sykes Cottages Ltd has been working since 25 June 2002. The present status of the company is Active. The registered address of Sykes Cottages Ltd is Lime Tree House Hoole Lane Chester Ch2 3eg. . TAYLOR, Simon James is a Secretary of the company. GRAHAM, Mr Michael Steven is a Director of the company. SYKES, Clive Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TEASDALE, Lynne Joyce has been resigned. Director HILL, Miles Geoffrey has been resigned. Director TEASDALE, Lynne Joyce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Simon James
Appointed Date: 08 December 2010

Director
GRAHAM, Mr Michael Steven
Appointed Date: 27 April 2016
61 years old

Director
SYKES, Clive Peter
Appointed Date: 08 July 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002

Secretary
TEASDALE, Lynne Joyce
Resigned: 08 December 2010
Appointed Date: 08 July 2002

Director
HILL, Miles Geoffrey
Resigned: 01 February 2017
Appointed Date: 01 December 2008
57 years old

Director
TEASDALE, Lynne Joyce
Resigned: 01 January 2016
Appointed Date: 08 July 2002
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002

SYKES COTTAGES LTD Events

14 Feb 2017
Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017
24 Aug 2016
Director's details changed for Mr Michael Steven Graham on 2 August 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

15 Jun 2016
Full accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Michael Steven Graham as a director on 27 April 2016
...
... and 45 more events
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation

SYKES COTTAGES LTD Charges

2 February 2015
Charge code 0446 9189 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0446 9189 0001
Delivered: 19 June 2014
Status: Satisfied on 30 January 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…