SYCAMORE TAVERNS (MANAGEMENT) LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02711004
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 22 August 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 23 August 2014. The most likely internet sites of SYCAMORE TAVERNS (MANAGEMENT) LIMITED are www.sycamoretavernsmanagement.co.uk, and www.sycamore-taverns-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Taverns Management Limited is a Private Limited Company. The company registration number is 02711004. Sycamore Taverns Management Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Sycamore Taverns Management Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Robert Adam Southall has been resigned. Secretary CARTWRIGHT, Julian Mountfort has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary THOMSON, Allan Hendry has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary VIRDEE, Jagjit Singh has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BROWN, Robert Adam Southall has been resigned. Director CARTWRIGHT, Julian Mountfort has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHURCHES, John Hartford has been resigned. Director DUTTON, Philip has been resigned. Director FEARNLEY, Stanley has been resigned. Director HARRINGTON, Columb has been resigned. Director JACKSON, Alan Marchant has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MACARTHUR, Angus Wyper has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RICHES, Philip Stanford has been resigned. Director THOMSON, Allan Hendry has been resigned. Director VIRDEE, Jagjit Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 02 June 2000
Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999
Secretary
CARTWRIGHT, Julian Mountfort
Resigned: 20 December 1996
Appointed Date: 20 April 1994
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 05 March 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 20 December 1996
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
THOMSON, Allan Hendry
Resigned: 20 April 1994
Appointed Date: 10 May 1993
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Secretary
VIRDEE, Jagjit Singh
Resigned: 10 May 1993
Appointed Date: 22 May 1992
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 May 1992
Appointed Date: 30 April 1992
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 12 October 2001
81 years old
Director
BROWN, Robert Adam Southall
Resigned: 12 October 2001
Appointed Date: 28 December 1999
57 years old
Director
CARTWRIGHT, Julian Mountfort
Resigned: 20 December 1996
Appointed Date: 04 October 1994
89 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 22 May 1992
Appointed Date: 30 April 1992
70 years old
Director
CHURCHES, John Hartford
Resigned: 03 July 1995
Appointed Date: 22 May 1992
82 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FEARNLEY, Stanley
Resigned: 15 July 1994
Appointed Date: 22 May 1992
79 years old
Director
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 14 September 1999
63 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 19 December 1996
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 19 December 1996
74 years old
Director
MACARTHUR, Angus Wyper
Resigned: 20 December 1996
Appointed Date: 03 July 1995
77 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 April 2002
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 22 May 1992
Appointed Date: 30 April 1992
94 years old
Director
RICHES, Philip Stanford
Resigned: 30 December 1993
Appointed Date: 22 May 1992
77 years old
Director
THOMSON, Allan Hendry
Resigned: 15 July 1994
Appointed Date: 22 May 1992
79 years old
Director
VIRDEE, Jagjit Singh
Resigned: 30 December 1993
Appointed Date: 22 May 1992
73 years old

SYCAMORE TAVERNS (MANAGEMENT) LIMITED Events

24 May 2016
Accounts for a dormant company made up to 22 August 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 23 August 2014
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 131 more events
11 Jun 1992
New director appointed
11 Jun 1992
New director appointed
11 Jun 1992
New director appointed
22 May 1992
Company name changed trushelfco (no. 1802) LIMITED\certificate issued on 22/05/92
30 Apr 1992
Incorporation

SYCAMORE TAVERNS (MANAGEMENT) LIMITED Charges

14 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 12 March 2008
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
15 July 1994
Guarantee and debenture
Delivered: 5 August 1994
Status: Satisfied on 17 September 1999
Persons entitled: Samuel Montagu & Co.as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 October 1992
Guarantee and debenture
Delivered: 4 November 1992
Status: Satisfied on 17 September 1999
Persons entitled: Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries (As Defined)
Description: See doc ref M425C for full details. Fixed and floating…

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