G I SYKES HOLDING LIMITED
STOURBRIDGE HC 1020 LIMITED

Hellopages » West Midlands » Dudley » DY9 8NX
Company number 06253948
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address THE HAYES, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of G I SYKES HOLDING LIMITED are www.gisykesholding.co.uk, and www.g-i-sykes-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. G I Sykes Holding Limited is a Private Limited Company. The company registration number is 06253948. G I Sykes Holding Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of G I Sykes Holding Limited is The Hayes Lye Stourbridge West Midlands Dy9 8nx. . WEAVER, Christopher Jonathan is a Secretary of the company. SYKES, Gary is a Director of the company. SYKES, Jason Gary is a Director of the company. SYKES, Richard Joseph is a Director of the company. WEAVER, Christopher Jonathan is a Director of the company. Secretary KEELEY, Pamela has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director KEELEY, Pamela has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEAVER, Christopher Jonathan
Appointed Date: 30 August 2010
Director
SYKES, Gary
Appointed Date: 24 September 2007
92 years old
Director
SYKES, Jason Gary
Appointed Date: 24 September 2007
58 years old
Director
SYKES, Richard Joseph
Appointed Date: 24 September 2007
60 years old
Director
WEAVER, Christopher Jonathan
Appointed Date: 24 September 2007
66 years old

Resigned Directors

Secretary
KEELEY, Pamela
Resigned: 30 August 2010
Appointed Date: 24 September 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 24 September 2007
Appointed Date: 21 May 2007
Director
KEELEY, Pamela
Resigned: 30 August 2010
Appointed Date: 24 September 2007
77 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 24 September 2007
Appointed Date: 21 May 2007

G I SYKES HOLDING LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Particulars of variation of rights attached to shares
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 979,060.00
...
... and 46 more events
11 Oct 2007
S-div 24/09/07
11 Oct 2007
Memorandum and Articles of Association
11 Oct 2007
Resolutions
  • RES13 ‐ Sub divide 24/09/07
11 Oct 2007
Registered office changed on 11/10/07 from: 5 deansway worcester worcestershire WR1 2JG
21 May 2007
Incorporation

G I SYKES HOLDING LIMITED Charges

13 March 2015
Charge code 0625 3948 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property 31A hainge road, oldbury B69 2NF…
13 March 2015
Charge code 0625 3948 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Gary Sykes (The Noteholder)
Description: Fixed and floating charges over the undertaking and all…

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