SYKES VIDEO LINKS LTD
LINCS

Hellopages » Lincolnshire » Lincoln » LN5 7PY

Company number 02002175
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 114 HIGH ST, LINCOLN, LINCS, LN5 7PY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Nicholas Richard Hayes as a director on 11 March 2016. The most likely internet sites of SYKES VIDEO LINKS LTD are www.sykesvideolinks.co.uk, and www.sykes-video-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Sykes Video Links Ltd is a Private Limited Company. The company registration number is 02002175. Sykes Video Links Ltd has been working since 20 March 1986. The present status of the company is Active. The registered address of Sykes Video Links Ltd is 114 High St Lincoln Lincs Ln5 7py. . SYKES, Gavin James is a Secretary of the company. CLARK, Michael Howard is a Director of the company. SYKES, Alex Clare is a Director of the company. SYKES, Gavin James is a Director of the company. Secretary SYKES, Wendy has been resigned. Director BROOMFIELD, Graham Sharpe has been resigned. Director HAYES, Nicholas Richard has been resigned. Director SYKES, Geoffrey has been resigned. Director SYKES, Joanne has been resigned. Director SYKES, Meyrick Franklin has been resigned. Director SYKES, Wendy has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SYKES, Gavin James
Appointed Date: 21 March 2003
Director
CLARK, Michael Howard
Appointed Date: 01 May 2008
45 years old
Director
SYKES, Alex Clare
Appointed Date: 25 April 2016
56 years old
Director
SYKES, Gavin James

61 years old

Resigned Directors

Secretary
SYKES, Wendy
Resigned: 21 March 2003
Director
BROOMFIELD, Graham Sharpe
Resigned: 30 January 2008
Appointed Date: 14 June 2005
70 years old
Director
HAYES, Nicholas Richard
Resigned: 11 March 2016
Appointed Date: 10 September 1996
63 years old
Director
SYKES, Geoffrey
Resigned: 21 March 2003
82 years old
Director
SYKES, Joanne
Resigned: 23 February 1998
Appointed Date: 01 July 1995
56 years old
Director
SYKES, Meyrick Franklin
Resigned: 30 April 2008
Appointed Date: 10 September 1996
58 years old
Director
SYKES, Wendy
Resigned: 21 March 2003
82 years old

Persons With Significant Control

Mrs Alexandra Clare Sykes
Notified on: 25 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Gavin James Sykes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Howard Clark
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SYKES VIDEO LINKS LTD Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Termination of appointment of Nicholas Richard Hayes as a director on 11 March 2016
26 May 2016
Appointment of Mrs Alexandra Clare Sykes as a director on 25 April 2016
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 86 more events
14 Jun 1989
Return made up to 31/12/88; full list of members
24 Jan 1988
Accounts for a small company made up to 31 March 1987
24 Jan 1988
Return made up to 26/10/87; full list of members
17 Apr 1986
Company name changed\certificate issued on 17/04/86
20 Mar 1986
Incorporation

SYKES VIDEO LINKS LTD Charges

23 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Fixed and floating charge
Delivered: 14 February 1997
Status: Satisfied on 31 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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