SYLMAS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1PB

Company number 03337918
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address C/O KIRKHAM TYRES LTD, C/O KIRKHAM TYRES LTD, PILTON QUAY, BARNSTAPLE, DEVON, EX31 1PB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SYLMAS LIMITED are www.sylmas.co.uk, and www.sylmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Chapelton (Devon) Rail Station is 5.1 miles; to Umberleigh Rail Station is 7 miles; to Portsmouth Arms Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylmas Limited is a Private Limited Company. The company registration number is 03337918. Sylmas Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Sylmas Limited is C O Kirkham Tyres Ltd C O Kirkham Tyres Ltd Pilton Quay Barnstaple Devon Ex31 1pb. . KIRKHAM, Rosemary Sylvia is a Secretary of the company. KIRKHAM, Rosemary Sylvia is a Director of the company. NORMAN, Jane Elizabeth is a Director of the company. Director KIRKHAM, Michael Thomas has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
KIRKHAM, Rosemary Sylvia
Appointed Date: 21 March 1997
Director
KIRKHAM, Rosemary Sylvia
Appointed Date: 10 August 2000
78 years old
Director
NORMAN, Jane Elizabeth
Appointed Date: 02 February 2012
51 years old

Resigned Directors

Director
KIRKHAM, Michael Thomas
Resigned: 25 October 2014
Appointed Date: 21 March 1997
78 years old

Persons With Significant Control

Mrs Rosemary Syliva Kirkham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SYLMAS LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 54 more events
25 Jun 1998
Full accounts made up to 31 March 1998
25 Mar 1998
Return made up to 21/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998
Registered office changed on 02/03/98 from: four winds landkey west buckland barnstaple devon EX32 0SE
11 Jul 1997
Particulars of mortgage/charge
21 Mar 1997
Incorporation

SYLMAS LIMITED Charges

25 May 2012
Mortgage deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 boutport st barnstaple devon t/no.DN472691: together…
25 May 2012
Mortgage deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings at torrington st east-the-water…
25 May 2012
Mortgage deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of pill road…
27 March 2012
Debenture deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 49 boutport street barnstaple devon. By…
25 October 2002
Legal charge
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings on the south side of…
25 October 2002
Legal charge
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings at torrington street…
23 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Satisfied on 27 February 2012
Persons entitled: Midland Bank PLC
Description: Freehold property k/a kirkhams tyre premises torrington…
8 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 27 February 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a bathwick tyres depot the pill bideford…

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