Company number 03982265
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 239 EDMUND ROAD, SHEFFIELD, ENGLAND, S2 4EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Steve Sheppard as a director on 23 December 2016; Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU England to 239 Edmund Road Sheffield S2 4EL on 5 January 2017. The most likely internet sites of SYBS LIMITED are www.sybs.co.uk, and www.sybs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 4.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sybs Limited is a Private Limited Company.
The company registration number is 03982265. Sybs Limited has been working since 27 April 2000.
The present status of the company is Active. The registered address of Sybs Limited is 239 Edmund Road Sheffield England S2 4el. . WOOD, Kevin Godfrey is a Secretary of the company. DENT, Ashley John is a Director of the company. DESNOS, Philippe Jean Fernand is a Director of the company. WOOD, Kevin Godfrey is a Director of the company. Secretary DENT, Mary Theresa has been resigned. Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Director BODDY, Martin Charles has been resigned. Director DENT, Mary Theresa has been resigned. Director FORD, Lorraine Annette has been resigned. Director SHEPPARD, Steve has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 27 April 2000
Director
SHEPPARD, Steve
Resigned: 23 December 2016
Appointed Date: 08 February 2016
60 years old
Persons With Significant Control
Mr Kevin Godfrey Wood
Notified on: 29 March 2017
54 years old
Nature of control: Has significant influence or control
SYBS LIMITED Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Jan 2017
Termination of appointment of Steve Sheppard as a director on 23 December 2016
05 Jan 2017
Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU England to 239 Edmund Road Sheffield S2 4EL on 5 January 2017
22 Sep 2016
Appointment of Mr Philippe Jean Fernand Desnos as a director on 31 August 2016
22 Sep 2016
Termination of appointment of Martin Charles Boddy as a director on 31 August 2016
...
... and 56 more events
21 Mar 2001
Accounting reference date extended from 30/04/01 to 30/06/01
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed
14 Jul 2000
Secretary resigned
27 Apr 2000
Incorporation
11 February 2011
Legal charge
Delivered: 15 February 2011
Status: Satisfied
on 22 February 2016
Persons entitled: Santander UK PLC
Description: L/H 239 edmund road sheffield including all rights attached…
11 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied
on 22 February 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: L.C.P. Real Estate Limited
Description: £7,892.50 and any interest earned on such monies and…