BEACONSFIELD SYCOB LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 7JB

Company number 02949704
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 22 BIRCHDALE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of BEACONSFIELD SYCOB LIMITED are www.beaconsfieldsycob.co.uk, and www.beaconsfield-sycob.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Beaconsfield Sycob Limited is a Private Limited Company. The company registration number is 02949704. Beaconsfield Sycob Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Beaconsfield Sycob Limited is 22 Birchdale Gerrards Cross Buckinghamshire Sl9 7jb. The company`s financial liabilities are £37.83k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £6.07k, which is £0k against last year. HUGHES, Paul Michael is a Secretary of the company. DEANUS, Frederick Newland is a Director of the company. Secretary BECK, Kelvin has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HILL, Robert Michael has been resigned. Secretary SHEMMANS, Martin has been resigned. Director BECK, Kelvin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HUGHES, Paul Michael has been resigned. Director SHEMMANS, Martin has been resigned. The company operates in "Dormant Company".


beaconsfield sycob Key Finiance

LIABILITIES £37.83k
CASH £0k
TOTAL ASSETS £6.07k
All Financial Figures

Current Directors

Secretary
HUGHES, Paul Michael
Appointed Date: 02 August 2002
Director
DEANUS, Frederick Newland
Appointed Date: 10 May 2002
85 years old

Resigned Directors

Secretary
BECK, Kelvin
Resigned: 02 August 2002
Appointed Date: 01 August 1999
Nominee Secretary
BREWER, Suzanne
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Secretary
HILL, Robert Michael
Resigned: 01 August 1999
Appointed Date: 01 July 1995
Secretary
SHEMMANS, Martin
Resigned: 01 July 1995
Appointed Date: 18 July 1994
Director
BECK, Kelvin
Resigned: 02 August 2002
Appointed Date: 18 July 1994
68 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 July 1994
Appointed Date: 18 July 1994
73 years old
Director
HUGHES, Paul Michael
Resigned: 18 July 2004
Appointed Date: 10 May 2002
71 years old
Director
SHEMMANS, Martin
Resigned: 01 July 1995
Appointed Date: 18 July 1994
69 years old

Persons With Significant Control

Mr Kelvin Beck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Newland Deanus
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONSFIELD SYCOB LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Sep 2015
Secretary's details changed for Paul Michael Hughes on 19 July 2014
27 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 55 more events
21 Jul 1994
Ad 18/07/94--------- £ si 1@1=1 £ ic 1/2
21 Jul 1994
Registered office changed on 21/07/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
21 Jul 1994
Secretary resigned
21 Jul 1994
Director resigned
18 Jul 1994
Incorporation

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