SYKES SEAFOODS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2WP

Company number 03509831
Status Active
Incorporation Date 13 February 1998
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
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital on 21 February 2017 GBP 3,750 ; Statement by Directors. The most likely internet sites of SYKES SEAFOODS LIMITED are www.sykesseafoods.co.uk, and www.sykes-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sykes Seafoods Limited is a Private Limited Company. The company registration number is 03509831. Sykes Seafoods Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Sykes Seafoods 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. SYKES, Martin is a Director of the company. WRIGHT, Daniel is a Director of the company. Secretary SYKES, Patricia Rosemary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLLOWAY, John Frederick has been resigned. Director SYKES, Alexander James has been resigned. Director SYKES, Alexander James has been resigned. Director SYKES, David has been resigned. Director SYKES, Matthew James has been resigned. Director THOMSON, John Pender has been resigned. Director TILSTON, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BLACKSHAW, Gordon John
Appointed Date: 07 January 2016
65 years old
Director
DALE, Alan David
Appointed Date: 01 May 2014
45 years old
Director
PICKUP, Andrew David
Appointed Date: 09 January 2017
54 years old
Director
SYKES, Martin
Appointed Date: 13 February 1998
82 years old
Director
WRIGHT, Daniel
Appointed Date: 09 January 2017
45 years old

Resigned Directors

Secretary
SYKES, Patricia Rosemary
Resigned: 07 January 2016
Appointed Date: 13 February 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
HOLLOWAY, John Frederick
Resigned: 14 January 2016
Appointed Date: 22 December 2010
62 years old
Director
SYKES, Alexander James
Resigned: 12 April 2016
Appointed Date: 23 December 2010
48 years old
Director
SYKES, Alexander James
Resigned: 23 December 2010
Appointed Date: 31 January 2010
48 years old
Director
SYKES, David
Resigned: 07 January 2016
Appointed Date: 13 February 1998
77 years old
Director
SYKES, Matthew James
Resigned: 09 January 2017
Appointed Date: 04 January 2000
55 years old
Director
THOMSON, John Pender
Resigned: 23 December 2010
Appointed Date: 23 December 2010
75 years old
Director
TILSTON, Steven
Resigned: 08 October 2014
Appointed Date: 22 December 2010
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Alan David Dale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SYKES SEAFOODS LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 31 December 2016
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 3,750
02 Feb 2017
Statement by Directors
02 Feb 2017
Solvency Statement dated 16/01/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 104 more events
17 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
17 Mar 1998
Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
13 Feb 1998
Incorporation

SYKES SEAFOODS LIMITED Charges

3 March 2016
Charge code 0350 9831 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 February 2016
Charge code 0350 9831 0006
Delivered: 24 February 2016
Status: Satisfied on 7 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
19 February 2016
Charge code 0350 9831 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 February 2016
Charge code 0350 9831 0004
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
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…
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…
9 June 1998
Debenture
Delivered: 13 June 1998
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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