ALCUMUS SYPOL LIMITED
LONDON SYPOL LIMITED GW 203 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04152975
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 October 2016 with updates; Registration of charge 041529750006, created on 31 October 2016. The most likely internet sites of ALCUMUS SYPOL LIMITED are www.alcumussypol.co.uk, and www.alcumus-sypol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcumus Sypol Limited is a Private Limited Company. The company registration number is 04152975. Alcumus Sypol Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Alcumus Sypol Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. Secretary MILLS, Vanessa has been resigned. Secretary PARSONS, Linda Shirley has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BAXTER, Karen has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director LIVINGSTONE, Anthony has been resigned. Director PARSONS, Linda Shirley has been resigned. Director STRINGER, Arthur John has been resigned. Director WATERMAN, Lawrence Stuart has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 July 2016
48 years old
Director
SMITH, Martin William
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
MILLS, Vanessa
Resigned: 07 April 2014
Appointed Date: 04 December 2006
Secretary
PARSONS, Linda Shirley
Resigned: 04 December 2006
Appointed Date: 23 March 2001
Secretary
GW SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 02 February 2001
Director
BAXTER, Karen
Resigned: 09 September 2011
Appointed Date: 23 March 2001
59 years old
Director
BOGG, Dyson Peter Kelly
Resigned: 09 October 2015
Appointed Date: 26 June 2014
54 years old
Director
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 10 August 2009
54 years old
Director
PARSONS, Linda Shirley
Resigned: 04 December 2006
Appointed Date: 23 March 2001
74 years old
Director
STRINGER, Arthur John
Resigned: 08 April 2016
Appointed Date: 07 July 2014
63 years old
Director
WATERMAN, Lawrence Stuart
Resigned: 09 September 2011
Appointed Date: 23 March 2001
74 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Alcumus Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUMUS SYPOL LIMITED Events

03 Mar 2017
Auditor's resignation
25 Nov 2016
Confirmation statement made on 1 October 2016 with updates
03 Nov 2016
Registration of charge 041529750006, created on 31 October 2016
21 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Alyn Franklin as a director on 1 July 2016
...
... and 76 more events
30 Mar 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001
Company name changed gw 203 LIMITED\certificate issued on 14/03/01
02 Feb 2001
Incorporation

ALCUMUS SYPOL LIMITED Charges

31 October 2016
Charge code 0415 2975 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0415 2975 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: UK - sypol name - 2249309, 35, 42. UK - safety smart -…
19 December 2014
Charge code 0415 2975 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
Description: Registered trade marks mark 'sypol'name no: 2249309 classes…
5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 19 January 2011
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
6 April 2001
Mortgage debenture
Delivered: 14 April 2001
Status: Satisfied on 7 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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