PSYCHE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 4AG

Company number 02844011
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address THE PSYCHE BUILDING, 175-187 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 4AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 . The most likely internet sites of PSYCHE LIMITED are www.psyche.co.uk, and www.psyche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Psyche Limited is a Private Limited Company. The company registration number is 02844011. Psyche Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Psyche Limited is The Psyche Building 175 187 Linthorpe Road Middlesbrough Cleveland Ts1 4ag. . THOMAS, Susan is a Secretary of the company. COCHRANE, Stephen is a Director of the company. Secretary PIKE, Lynn has been resigned. Secretary THOMAS, Alex has been resigned. Secretary WALMSLEY, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Alex Linsey has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
THOMAS, Susan
Appointed Date: 04 September 2006
Director
COCHRANE, Stephen
Appointed Date: 10 August 1993
66 years old

Resigned Directors

Secretary
PIKE, Lynn
Resigned: 13 March 2006
Appointed Date: 06 April 1995
Secretary
THOMAS, Alex
Resigned: 20 April 2006
Appointed Date: 01 February 2006
Secretary
WALMSLEY, Julie
Resigned: 31 August 1994
Appointed Date: 10 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Director
THOMAS, Alex Linsey
Resigned: 25 April 2012
Appointed Date: 16 December 2011
44 years old

Persons With Significant Control

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

PSYCHE LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 January 2016
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
28 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Apr 2015
Statement of capital on 31 January 2015
  • GBP 10,000
...
... and 94 more events
30 Sep 1993
Ad 01/09/93--------- £ si 9999@1=9999 £ ic 2/10001
24 Aug 1993
New secretary appointed
24 Aug 1993
Secretary resigned;director resigned;new director appointed
24 Aug 1993
Registered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
10 Aug 1993
Incorporation

PSYCHE LIMITED Charges

23 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all rights, estate and other interest in f/h…
23 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 183 linthorpe road middlesborough,f/h…
23 July 2012
Mortgage of life policy
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Life assurance policy with aegon to cover the life of…
28 April 2011
Legal mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Stephen Cochrane and Alex Thomas as Trustee of the Psyche Attire LTD Ssas
Description: By way of legal mortgage all right, title and interest in…
7 October 2002
Legal mortgage
Delivered: 10 October 2002
Status: Satisfied on 5 September 2012
Persons entitled: Yorkshire Bank PLC
Description: 175-185 linthorpe road middlesborough. Assigns the goodwill…
28 September 1993
Debenture
Delivered: 4 October 1993
Status: Satisfied on 5 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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