SYCAMORE TAVERNS TRUST COMPANY LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 02878645
Status Active
Incorporation Date 8 December 1993
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 twenty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of SYCAMORE TAVERNS TRUST COMPANY LIMITED are www.sycamoretavernstrustcompany.co.uk, and www.sycamore-taverns-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Trust Company Limited is a Private Limited Company. The company registration number is 02878645. Sycamore Taverns Trust Company Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Sycamore Taverns Trust Company 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. Nominee Secretary MANDERS, Douglas Nigel 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. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Nominee Director BOWCOCK, David Norman has been resigned. Director BROWN, Robert Adam Southall has been resigned. Director CARTWRIGHT, Julian Mountfort has been resigned. Director DUTTON, Philip has been resigned. Director HARRINGTON, Columb 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. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director THOMSON, Allan Hendry has been resigned. Director WILFORD, Nicholas James 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: 15 July 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

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 29 December 1993
Appointed Date: 08 December 1993

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: 15 July 1994
Appointed Date: 29 December 1993

Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011

Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 12 October 2001
81 years old

Nominee Director
BOWCOCK, David Norman
Resigned: 29 December 1993
Appointed Date: 08 December 1993
57 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: 29 December 1993
89 years old

Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old

Director
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 14 September 1999
63 years old

Director
HARRINGTON, Columb
Resigned: 20 December 1996
Appointed Date: 03 July 1995
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

Nominee Director
MANDERS, Douglas Nigel
Resigned: 29 December 1993
Appointed Date: 08 December 1993
96 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

Director
THOMSON, Allan Hendry
Resigned: 15 July 1994
Appointed Date: 29 December 1993
79 years old

Director
WILFORD, Nicholas James
Resigned: 16 November 1999
Appointed Date: 29 December 1993
86 years old

Persons With Significant Control

Sycamore Taverns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYCAMORE TAVERNS TRUST COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

22 May 2015
Accounts for a dormant company made up to 23 August 2014
24 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 116 more events
13 Jan 1994
Secretary resigned;director resigned;new director appointed

13 Jan 1994
New secretary appointed;director resigned;new director appointed

13 Jan 1994
New director appointed

13 Jan 1994
Accounting reference date notified as 31/08

08 Dec 1993
Incorporation

SYCAMORE TAVERNS TRUST COMPANY 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…