SYCAMORE (STAMFORD) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH
Company number 00302717
Status Active
Incorporation Date 6 July 1935
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016. The most likely internet sites of SYCAMORE (STAMFORD) LIMITED are www.sycamorestamford.co.uk, and www.sycamore-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Sycamore Stamford Limited is a Private Limited Company. The company registration number is 00302717. Sycamore Stamford Limited has been working since 06 July 1935. The present status of the company is Active. The registered address of Sycamore Stamford Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . HAMBLIN, Ilse-Charlotte is a Director of the company. HAMBLIN, Samantha Caroline is a Director of the company. STONE, Daniel Lee is a Director of the company. Secretary HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, John Malcolm has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Samantha Caroline has been resigned. Director PRINCE, Antony Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HAMBLIN, Ilse-Charlotte
Appointed Date: 22 October 1993
85 years old
Director
HAMBLIN, Samantha Caroline
Appointed Date: 29 April 2014
51 years old
Director
STONE, Daniel Lee
Appointed Date: 23 January 2009
57 years old

Resigned Directors

Secretary
HAMBLIN, Peter Richard
Resigned: 01 May 2015
Director
HAMBLIN, John Malcolm
Resigned: 14 February 2002
91 years old
Director
HAMBLIN, Peter Richard
Resigned: 01 May 2015
89 years old
Director
HAMBLIN, Samantha Caroline
Resigned: 30 April 2010
Appointed Date: 13 December 1999
51 years old
Director
PRINCE, Antony Charles
Resigned: 31 December 2008
89 years old

Persons With Significant Control

Central Garage (Uppingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYCAMORE (STAMFORD) LIMITED Events

12 Dec 2016
Full accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Aug 2016
Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016
12 Nov 2015
Full accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
...
... and 99 more events
04 Feb 1987
Full accounts made up to 30 May 1986
04 Feb 1987
Return made up to 18/11/86; full list of members
09 Jun 1986
New director appointed
06 Jul 1935
Certificate of incorporation
06 Jul 1935
Incorporation

SYCAMORE (STAMFORD) LIMITED Charges

23 May 1990
Legal mortgage
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property in north st, stamford lincolnshire and…
31 August 1989
Legal mortgage
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a garage and show roooms at st peters…
3 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a garage and showrooms at st peters…
28 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1983
Further guarantee & debenture
Delivered: 16 July 1983
Status: Satisfied on 30 September 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
4 May 1982
Guarantee & debenture
Delivered: 10 May 1982
Status: Satisfied on 30 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
20 February 1980
Legal charge
Delivered: 21 February 1980
Status: Satisfied on 19 December 1989
Persons entitled: United Dominions Trust LTD
Description: Part 37 and 38 north street 1 & 2 betts cottages and land…
12 July 1976
Debenture
Delivered: 15 July 1976
Status: Satisfied on 11 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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