Company number 04626505
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address MAWSON GREEN LODGE, MAWSON GREEN LANE, SYKEHOUSE GOOLE, DN14 9AJ
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of SYKEHOUSE FISHERIES LTD are www.sykehousefisheries.co.uk, and www.sykehouse-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Rawcliffe Rail Station is 4 miles; to Bentley (S Yorks) Rail Station is 8.8 miles; to Selby Rail Station is 9.7 miles; to Doncaster Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykehouse Fisheries Ltd is a Private Limited Company.
The company registration number is 04626505. Sykehouse Fisheries Ltd has been working since 31 December 2002.
The present status of the company is Active. The registered address of Sykehouse Fisheries Ltd is Mawson Green Lodge Mawson Green Lane Sykehouse Goole Dn14 9aj. The company`s financial liabilities are £18.19k. It is £4.27k against last year. The cash in hand is £0.39k. It is £0.18k against last year. And the total assets are £18.32k, which is £-12.31k against last year. MCGARVIE, Glenda is a Secretary of the company. LANE, Raymond is a Director of the company. Secretary MCGARVIE, Glenda has been resigned. Secretary SLESSER, Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGARVIE, Glenda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freshwater aquaculture".
sykehouse fisheries Key Finiance
LIABILITIES
£18.19k
+30%
CASH
£0.39k
+82%
TOTAL ASSETS
£18.32k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002
Director
MCGARVIE, Glenda
Resigned: 01 April 2006
Appointed Date: 08 January 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002
Persons With Significant Control
Mr Raymond Lane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Glenda Mcgarvie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYKEHOUSE FISHERIES LTD Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 30 more events
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: jubilee house 27 highfield road doncaster DN1 2LA
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
31 Dec 2002
Incorporation