ALLEN SYKES LIMITED
BISHOP AUCKLAND ALLEN, SYKES & C0. LIMITED

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Company number 02219552
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,300 . The most likely internet sites of ALLEN SYKES LIMITED are www.allensykes.co.uk, and www.allen-sykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Sykes Limited is a Private Limited Company. The company registration number is 02219552. Allen Sykes Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Allen Sykes Limited is 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6wa. . HINDMARSH, Jillian Florence is a Secretary of the company. HERBERT, George Robert is a Director of the company. HINDMARSH, Jillian Florence is a Director of the company. LAMB, Philip William is a Director of the company. STANWIX, David is a Director of the company. WOOD, Beverley is a Director of the company. Secretary CHIPCHASE, Michael John has been resigned. Secretary SYKES, Henry John Leigh has been resigned. Director ALLEN, Barry has been resigned. Director CHIPCHASE, Michael John has been resigned. Director MONK, Peter Loftus has been resigned. Director MONK, Peter Loftus has been resigned. Director SYKES, Henry John Leigh has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HINDMARSH, Jillian Florence
Appointed Date: 24 December 2008

Director

Director
HINDMARSH, Jillian Florence
Appointed Date: 31 January 2000
59 years old

Director
LAMB, Philip William
Appointed Date: 03 March 2003
57 years old

Director
STANWIX, David

65 years old

Director
WOOD, Beverley
Appointed Date: 01 April 2009
47 years old

Resigned Directors

Secretary
CHIPCHASE, Michael John
Resigned: 24 December 2008
Appointed Date: 30 January 1998

Secretary
SYKES, Henry John Leigh
Resigned: 30 January 1998

Director
ALLEN, Barry
Resigned: 02 October 2002
89 years old

Director
CHIPCHASE, Michael John
Resigned: 31 March 2009
78 years old

Director
MONK, Peter Loftus
Resigned: 02 October 2002
Appointed Date: 06 December 1993
82 years old

Director
MONK, Peter Loftus
Resigned: 01 January 1991
82 years old

Director
SYKES, Henry John Leigh
Resigned: 30 January 1998
89 years old

ALLEN SYKES LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,300

08 Jan 2016
Director's details changed for Mrs Beverley Wood on 1 October 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
02 Mar 1988
New director appointed

02 Mar 1988
New director appointed

02 Mar 1988
New director appointed

24 Feb 1988
Secretary resigned;new secretary appointed

10 Feb 1988
Incorporation

ALLEN SYKES LIMITED Charges

20 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…