J SYKES & SONS (MANCHESTER) LIMITED
MANCHESTER. J. SYKES & SONS (FISH MERCHANTS) LIMITED

Hellopages » Greater Manchester » Manchester » M11 2WP

Company number 02289318
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address NEW SMITHFIELD MARKET,, WHITWORTH STREET EAST,, MANCHESTER., M11 2WP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Auditor's resignation. The most likely internet sites of J SYKES & SONS (MANCHESTER) LIMITED are www.jsykessonsmanchester.co.uk, and www.j-sykes-sons-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. J Sykes Sons Manchester Limited is a Private Limited Company. The company registration number is 02289318. J Sykes Sons Manchester Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of J Sykes Sons Manchester Limited is New Smithfield Market Whitworth Street East Manchester M11 2wp. . BLACKSHAW, Gordon John is a Director of the company. DALE, Alan David is a Director of the company. PICKUP, Andrew David is a Director of the company. SAMWELL, David is a Director of the company. SYKES, Martin is a Director of the company. SYKES, Matthew James is a Director of the company. WRIGHT, Daniel John is a Director of the company. Secretary HETHERINGTON, David Malcolm has been resigned. Secretary SYKES, Joan has been resigned. Secretary SYKES, Patricia Rosemary has been resigned. Secretary SYKES, Patricia Rosemary has been resigned. Secretary THOMSON, John has been resigned. Director ARDRON, Nicholas John has been resigned. Director ARDRON, Nicholas John has been resigned. Director ASHTON, Denis has been resigned. Director HETHERINGTON, David Malcolm has been resigned. Director HOLLOWAY, John Frederick has been resigned. Director RANKIN, Gordon Samuel has been resigned. Director SIDDALL, Edward Dennan has been resigned. Director SYKES, Alexander James has been resigned. Director SYKES, David has been resigned. Director SYKES, Ronald has been resigned. Director THOMSON, John Pender has been resigned. Director THOMSON, John Pender has been resigned. Director TILSTON, Steven has been resigned. Director TILSTON, Steven has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BLACKSHAW, Gordon John
Appointed Date: 03 June 2004
65 years old
Director
DALE, Alan David
Appointed Date: 01 May 2014
45 years old
Director
PICKUP, Andrew David
Appointed Date: 04 January 2016
54 years old
Director
SAMWELL, David
Appointed Date: 07 May 2015
51 years old
Director
SYKES, Martin

82 years old
Director
SYKES, Matthew James
Appointed Date: 21 June 1996
55 years old
Director
WRIGHT, Daniel John
Appointed Date: 06 January 2015
45 years old

Resigned Directors

Secretary
HETHERINGTON, David Malcolm
Resigned: 16 November 1993
Appointed Date: 05 March 1993
Secretary
SYKES, Joan
Resigned: 30 April 1997
Appointed Date: 16 November 1993
Secretary
SYKES, Patricia Rosemary
Resigned: 03 November 2008
Appointed Date: 30 April 1997
Secretary
SYKES, Patricia Rosemary
Resigned: 05 March 1993
Secretary
THOMSON, John
Resigned: 30 April 2013
Appointed Date: 03 November 2008
Director
ARDRON, Nicholas John
Resigned: 16 March 2009
Appointed Date: 12 January 2009
57 years old
Director
ARDRON, Nicholas John
Resigned: 01 March 2006
Appointed Date: 03 June 2004
57 years old
Director
ASHTON, Denis
Resigned: 31 January 2010
Appointed Date: 03 June 2004
74 years old
Director
HETHERINGTON, David Malcolm
Resigned: 29 October 1999
Appointed Date: 05 March 1993
91 years old
Director
HOLLOWAY, John Frederick
Resigned: 14 January 2016
Appointed Date: 03 June 2004
62 years old
Director
RANKIN, Gordon Samuel
Resigned: 14 December 2016
Appointed Date: 25 January 2011
71 years old
Director
SIDDALL, Edward Dennan
Resigned: 31 January 2016
Appointed Date: 09 October 2013
54 years old
Director
SYKES, Alexander James
Resigned: 12 April 2016
Appointed Date: 31 January 2010
48 years old
Director
SYKES, David
Resigned: 07 January 2016
77 years old
Director
SYKES, Ronald
Resigned: 18 January 1996
Appointed Date: 05 March 1993
105 years old
Director
THOMSON, John Pender
Resigned: 30 April 2013
Appointed Date: 23 December 2010
75 years old
Director
THOMSON, John Pender
Resigned: 31 January 2010
Appointed Date: 01 March 2006
75 years old
Director
TILSTON, Steven
Resigned: 08 October 2014
Appointed Date: 12 January 2009
57 years old
Director
TILSTON, Steven
Resigned: 01 March 2006
Appointed Date: 03 June 2004
57 years old

Persons With Significant Control

Sykes Seafoods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J SYKES & SONS (MANCHESTER) LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Auditor's resignation
15 Dec 2016
Termination of appointment of Gordon Samuel Rankin as a director on 14 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
07 Nov 1988
Nc inc already adjusted
07 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1988
Incorporation
23 Mar 1981
Accounts made up to 31 March 1990

J SYKES & SONS (MANCHESTER) LIMITED Charges

6 April 2016
Charge code 0228 9318 0013
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
4 April 2016
Charge code 0228 9318 0012
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 March 2016
Charge code 0228 9318 0011
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 February 2016
Charge code 0228 9318 0010
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 February 2016
Charge code 0228 9318 0009
Delivered: 24 February 2016
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
19 February 2016
Charge code 0228 9318 0008
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 February 2016
Charge code 0228 9318 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 September 2012
Guarantee and fixed and floating charge
Delivered: 6 October 2012
Status: Satisfied on 9 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Legal mortgage
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Martin Sykes,Patricia Sykes,David Sykes,Matthew James Sykes and Robert Graham Trustees Limited (As Trustees of the Sykes Pension Scheme)
Description: Land and buildings on the east side of bessemer street…
30 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 8 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Legal mortgage
Delivered: 2 June 2009
Status: Satisfied on 10 March 2011
Persons entitled: Martin Sykes and Patricia Rosemary Sykes and David Sykes and Matthew James Sykes and Robert Graham Trustees Limited as Trustees for the Time Being of the Sykes Pension Scheme
Description: L/H land and buildings on the east side of bessemer street…
3 April 2006
Fixed and floating charge
Delivered: 4 April 2006
Status: Satisfied on 15 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Debenture
Delivered: 2 December 1993
Status: Satisfied on 13 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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