Company number 00772297
Status Active
Incorporation Date 29 August 1963
Company Type Private Limited Company
Address 4 ROYAL COURT, BASIL CLOSE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 7 in full. The most likely internet sites of G.C.L. SYDDALL & CO. LIMITED are www.gclsyddallco.co.uk, and www.g-c-l-syddall-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. G C L Syddall Co Limited is a Private Limited Company.
The company registration number is 00772297. G C L Syddall Co Limited has been working since 29 August 1963.
The present status of the company is Active. The registered address of G C L Syddall Co Limited is 4 Royal Court Basil Close Chesterfield Derbyshire England S41 7sl. The company`s financial liabilities are £37.43k. It is £1.76k against last year. . SYDDALL, Ian Lawton is a Director of the company. Secretary SYDDALL, Michael John Lawton has been resigned. Director SYDDALL, Irene has been resigned. Director SYDDALL, Michael John Lawton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
g.c.l. syddall & co. Key Finiance
LIABILITIES
£37.43k
+4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Yvonne Hodgkinson
Notified on: 11 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lawton Syddall
Notified on: 11 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Hilliker
Notified on: 11 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.C.L. SYDDALL & CO. LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Nov 2016
Satisfaction of charge 7 in full
22 Nov 2016
Satisfaction of charge 4 in full
22 Nov 2016
Satisfaction of charge 6 in full
...
... and 80 more events
13 Mar 1987
Full accounts made up to 31 August 1986
13 Mar 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Director resigned;new director appointed
11 Feb 1987
Particulars of mortgage/charge
29 Aug 1963
Incorporation
9 October 2002
Floating charge
Delivered: 25 October 2002
Status: Satisfied
on 22 November 2016
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
9 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 22 November 2016
Persons entitled: Woolwich PLC
Description: 20B dale rd,marple,stockport,cheshire.
16 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied
on 1 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied
on 22 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1989
Legal mortgage
Delivered: 13 December 1989
Status: Satisfied
on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: 2 cherry tree close wilmslow macclesfield t/n ch 180080…
5 February 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied
on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: 130 stockport road marple cheshire greater manchester t/n…
6 December 1982
Legal charge
Delivered: 17 December 1982
Status: Satisfied
on 17 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H 130 stockport rd marple, stockport greater manchester…