SYKES COTTAGES HOLDINGS LIMITED
MANCHESTER AGHOCO 1275 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AB

Company number 09346246
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 103,716.17 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 1 September 2016 GBP 362,116.17 ; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SYKES COTTAGES HOLDINGS LIMITED are www.sykescottagesholdings.co.uk, and www.sykes-cottages-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykes Cottages Holdings Limited is a Private Limited Company. The company registration number is 09346246. Sykes Cottages Holdings Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Sykes Cottages Holdings Limited is 100 Barbirolli Square Manchester M2 3ab. . GILBERT, Paul John Thomas is a Director of the company. GRAHAM, Michael Steven is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. MARLOR, Laurence Roy is a Director of the company. RIVIS, Michael Charles is a Director of the company. SHAW, James Martin is a Director of the company. SMITH, Daniel is a Director of the company. SYKES, Clive Peter is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HILL, Miles Geoffrey has been resigned. Director MAGOOLAGAN, Nicholas Paul has been resigned. Director TEASDALE, Lynne Joyce has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILBERT, Paul John Thomas
Appointed Date: 01 July 2015
63 years old
Director
GRAHAM, Michael Steven
Appointed Date: 15 June 2015
61 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 17 February 2015
59 years old
Director
MARLOR, Laurence Roy
Appointed Date: 28 August 2015
51 years old
Director
RIVIS, Michael Charles
Appointed Date: 26 January 2015
55 years old
Director
SHAW, James Martin
Appointed Date: 01 August 2016
46 years old
Director
SMITH, Daniel
Appointed Date: 26 January 2015
54 years old
Director
SYKES, Clive Peter
Appointed Date: 15 January 2015
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 January 2015
Appointed Date: 08 December 2014
Director
HART, Roger
Resigned: 15 January 2015
Appointed Date: 08 December 2014
55 years old
Director
HILL, Miles Geoffrey
Resigned: 01 September 2016
Appointed Date: 15 January 2015
57 years old
Director
MAGOOLAGAN, Nicholas Paul
Resigned: 01 September 2016
Appointed Date: 26 January 2015
67 years old
Director
TEASDALE, Lynne Joyce
Resigned: 01 January 2016
Appointed Date: 26 January 2015
63 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 January 2015
Appointed Date: 08 December 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 January 2015
Appointed Date: 08 December 2014

SYKES COTTAGES HOLDINGS LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 103,716.17
This document is being processed and will be available in 5 days.
20 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 362,116.17
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Dec 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 60,766.67
19 Dec 2016
Purchase of own shares.
...
... and 29 more events
11 Feb 2015
Change of share class name or designation
11 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 26/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015
Registration of charge 093462460001, created on 2 February 2015
28 Jan 2015
Termination of appointment of Inhoco Formations Limited as a director on 1 January 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

SYKES COTTAGES HOLDINGS LIMITED Charges

2 February 2015
Charge code 0934 6246 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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