S.Y.S. (SCAFFOLDING CONTRACTORS) LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8DE

Company number 02015440
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address OLD NORTH ROPERY WORKS, CARR, HILL, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8DE
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 38,000 . The most likely internet sites of S.Y.S. (SCAFFOLDING CONTRACTORS) LTD are www.sysscaffoldingcontractors.co.uk, and www.s-y-s-scaffolding-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. S Y S Scaffolding Contractors Ltd is a Private Limited Company. The company registration number is 02015440. S Y S Scaffolding Contractors Ltd has been working since 29 April 1986. The present status of the company is Active. The registered address of S Y S Scaffolding Contractors Ltd is Old North Ropery Works Carr Hill Balby Doncaster South Yorkshire Dn4 8de. . PEARCE, Joseph Lee is a Secretary of the company. PEARCE, Joseph Lee is a Director of the company. PEARCE, Joseph Thomas is a Director of the company. Secretary PEARCE, Janet Cynthia has been resigned. Director PEARCE, Janet Cynthia has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
PEARCE, Joseph Lee
Appointed Date: 25 March 1999
Director
PEARCE, Joseph Lee
Appointed Date: 02 October 1994
57 years old
Director
PEARCE, Joseph Thomas

78 years old

Resigned Directors

Secretary
PEARCE, Janet Cynthia
Resigned: 25 March 1999
Director
PEARCE, Janet Cynthia
Resigned: 25 March 1999
77 years old

Persons With Significant Control

Mr Joseph Thomas Pearce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Cynthia Pearce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lee Pearce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Peace
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.Y.S. (SCAFFOLDING CONTRACTORS) LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 38,000
18 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 38,000
08 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 82 more events
14 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Sep 1987
Particulars of mortgage/charge
08 Apr 1987
Registered office changed on 08/04/87 from: the coach house hickleton doncaster south yorkshire
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Secretary resigned;new secretary appointed

S.Y.S. (SCAFFOLDING CONTRACTORS) LTD Charges

30 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at old north ropery works, carr…
17 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Aircraft mortgage
Delivered: 3 October 2007
Status: Satisfied on 28 January 2015
Persons entitled: Lombard North Central PLC
Description: The aircraft being: piper pa 34 220T, registration mark…
19 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 305 church way wheatley doncaster. With the benefit of…
7 November 1997
Aircraft mortgage
Delivered: 11 November 1997
Status: Satisfied on 19 October 2007
Persons entitled: Lombard North Central PLC
Description: Aircraft type-piper pa 34-220T seneca…
25 January 1993
Charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital;…
19 August 1992
Charge
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
25 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied on 14 March 1997
Persons entitled: Midland Bank PLC
Description: Land & buildings lying to the n/e of milethorne lane…
22 June 1986
Fixed and floating charge
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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