SYKEHOME LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 05406368
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SYKEHOME LIMITED are www.sykehome.co.uk, and www.sykehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sykehome Limited is a Private Limited Company. The company registration number is 05406368. Sykehome Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Sykehome Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . PINKNEY, Susan is a Secretary of the company. PINKNEY, David is a Director of the company. PINKNEY, Susan is a Director of the company. WEATHERHEAD, Joanna is a Director of the company. WEATHERHEAD, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PINKNEY, Susan
Appointed Date: 29 March 2005
Director
PINKNEY, David
Appointed Date: 29 March 2005
69 years old
Director
PINKNEY, Susan
Appointed Date: 29 March 2005
64 years old
Director
WEATHERHEAD, Joanna
Appointed Date: 29 June 2005
68 years old
Director
WEATHERHEAD, Michael
Appointed Date: 29 June 2005
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Michael Weatherhead
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SYKEHOME LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
09 Jan 2017
Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
19 Sep 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
23 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 50 more events
01 Apr 2005
Director resigned
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2005
Incorporation

SYKEHOME LIMITED Charges

29 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 19 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land to the east of upper syke clayton lane, clayton…
29 May 2009
Legal mortgage
Delivered: 2 June 2009
Status: Satisfied on 19 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land to the east of upper syke clayton lane, clayton…
21 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Upper syke clayton lane bradford west yorkshire,. By way of…
21 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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