SYCAMORE LIGHTING LIMITED
SWILLINGTON

Hellopages » West Yorkshire » Leeds » LS26 8XT
Company number 03603153
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address UNIT 6 ASTLEY LANE INDUSTRIAL, ESTATE, SWILLINGTON, LEEDS, LS26 8XT
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SYCAMORE LIGHTING LIMITED are www.sycamorelighting.co.uk, and www.sycamore-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Castleford Rail Station is 3.6 miles; to Leeds Rail Station is 5.9 miles; to Featherstone Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Lighting Limited is a Private Limited Company. The company registration number is 03603153. Sycamore Lighting Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Sycamore Lighting Limited is Unit 6 Astley Lane Industrial Estate Swillington Leeds Ls26 8xt. . HUTCHINGS, Cassie Olivia is a Secretary of the company. BAXTER, Gary Peter is a Director of the company. HUTCHINGS, Cassie Olivia is a Director of the company. HUTCHINGS, Gregory Frederick is a Director of the company. WILSON, Gary is a Director of the company. Secretary BAXTER, Rachel Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAXTER, Rachel Elizabeth has been resigned. Director CHASE, Susan Elizabeth has been resigned. Director STAINTHORPE, Robert Fergie has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HUTCHINGS, Cassie Olivia
Appointed Date: 28 March 2014
Director
BAXTER, Gary Peter
Appointed Date: 04 October 1999
66 years old
Director
HUTCHINGS, Cassie Olivia
Appointed Date: 28 March 2014
42 years old
Director
HUTCHINGS, Gregory Frederick
Appointed Date: 28 March 2014
79 years old
Director
WILSON, Gary
Appointed Date: 01 October 2002
65 years old

Resigned Directors

Secretary
BAXTER, Rachel Elizabeth
Resigned: 28 March 2014
Appointed Date: 23 July 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Director
BAXTER, Rachel Elizabeth
Resigned: 28 March 2014
Appointed Date: 23 July 1998
57 years old
Director
CHASE, Susan Elizabeth
Resigned: 28 March 2014
Appointed Date: 01 June 2005
69 years old
Director
STAINTHORPE, Robert Fergie
Resigned: 03 March 2000
Appointed Date: 23 July 1998
63 years old

Persons With Significant Control

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

SYCAMORE LIGHTING LIMITED Events

01 Nov 2016
Satisfaction of charge 5 in full
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
...
... and 70 more events
11 Aug 1998
Secretary resigned
11 Aug 1998
Director resigned
29 Jul 1998
Ad 23/07/98--------- £ si 198@1=198 £ ic 2/200
28 Jul 1998
Accounting reference date extended from 31/07/99 to 30/09/99
23 Jul 1998
Incorporation

SYCAMORE LIGHTING LIMITED Charges

10 January 2014
Charge code 0360 3153 0006
Delivered: 11 January 2014
Status: Satisfied on 25 April 2014
Persons entitled: Rachel Baxter Gary Baxter Standard Life Trustee Company Limited
Description: Notification of addition to or amendment of charge…
28 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 1 November 2016
Persons entitled: Standard Life Trustee Company and Gary & Rachel Baxter
Description: The company's present and future stock in trade under the…
24 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 19 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 4.2 astley lane industrial…
25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 19 March 2014
Persons entitled: National Westminster Bank PLC
Description: Units 1,2,3 astley lane industrial estate astley lane…
3 June 2004
Fixed charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…
14 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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