SYLVAN HOLDINGS LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 3QB

Company number 03266157
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address SYLVAN COURT, THE OLD BARN VENNY TEDBURN, CREDITON, DEVON, EX17 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYLVAN HOLDINGS LIMITED are www.sylvanholdings.co.uk, and www.sylvan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Exeter St Davids Rail Station is 6.2 miles; to Exeter Central Rail Station is 6.7 miles; to Exeter St Thomas Rail Station is 6.7 miles; to Lapford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvan Holdings Limited is a Private Limited Company. The company registration number is 03266157. Sylvan Holdings Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of Sylvan Holdings Limited is Sylvan Court The Old Barn Venny Tedburn Crediton Devon Ex17 3qb. . COATES, Matthew Francis is a Secretary of the company. COATES, Roger Francis is a Director of the company. Secretary HOPPER, Keith Anthony has been resigned. Secretary HOPPER, Lesley Carolyn has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director HOPPER, Keith Anthony has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SMITH, Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATES, Matthew Francis
Appointed Date: 14 February 2005
Director
COATES, Roger Francis
Appointed Date: 30 December 2002
69 years old

Resigned Directors

Secretary
HOPPER, Keith Anthony
Resigned: 09 August 2004
Appointed Date: 21 October 1996
Secretary
HOPPER, Lesley Carolyn
Resigned: 11 February 2005
Appointed Date: 09 August 2004
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
HOPPER, Keith Anthony
Resigned: 09 August 2004
Appointed Date: 21 January 1997
86 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
SMITH, Robin
Resigned: 18 February 2003
Appointed Date: 21 October 1996
91 years old

Persons With Significant Control

Mr Roger Francis Coates
Notified on: 21 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYLVAN HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
06 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 170
...
... and 55 more events
11 Nov 1996
Director resigned
11 Nov 1996
Registered office changed on 11/11/96 from: scorpio house, 102 sydney street london SW3 6NJ
11 Nov 1996
New secretary appointed
11 Nov 1996
New director appointed
21 Oct 1996
Incorporation

SYLVAN HOLDINGS LIMITED Charges

1 April 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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