JACOB SYKES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6JD

Company number 05960677
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address STUD FARM STATION ROAD, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of JACOB SYKES LIMITED are www.jacobsykes.co.uk, and www.jacob-sykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Narborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Sykes Limited is a Private Limited Company. The company registration number is 05960677. Jacob Sykes Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Jacob Sykes Limited is Stud Farm Station Road North Kilworth Lutterworth Leicestershire Le17 6jd. . BALL, Nicholas is a Secretary of the company. SYKES, Jacob Hugo Homer is a Director of the company. Secretary GOODINSON, John Keith has been resigned. Secretary SYKES, Jacob Hugo Homer has been resigned. Director SYKES, Homer Warwick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALL, Nicholas
Appointed Date: 27 January 2011
Director
SYKES, Jacob Hugo Homer
Appointed Date: 09 October 2006
49 years old

Resigned Directors

Secretary
GOODINSON, John Keith
Resigned: 26 January 2011
Appointed Date: 01 November 2006
Secretary
SYKES, Jacob Hugo Homer
Resigned: 01 November 2006
Appointed Date: 09 October 2006
Director
SYKES, Homer Warwick
Resigned: 29 November 2006
Appointed Date: 09 October 2006
77 years old

Persons With Significant Control

Mr Jacob Hugo Homer Sykes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACOB SYKES LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
15 Oct 2015
Registered office address changed from 4 South View, Main Street Frolesworth Lutterworth Leicestershire LE17 5EF to Stud Farm Station Road North Kilworth Lutterworth Leicestershire LE17 6JD on 15 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
08 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006
Director resigned
08 Dec 2006
Registered office changed on 08/12/06 from: 51 buckleigh avenue london SW20 9LD
09 Oct 2006
Incorporation

JACOB SYKES LIMITED Charges

7 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: 253 peckham rye, london by way of fixed charge, the benefit…
20 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 233 crystal palace road london. By way of fixed charge the…

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