SYCAMORE BUILDING COMPANY LTD.
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 02896091
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Nigel Shadbolt as a director on 24 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYCAMORE BUILDING COMPANY LTD. are www.sycamorebuildingcompany.co.uk, and www.sycamore-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sycamore Building Company Ltd is a Private Limited Company. The company registration number is 02896091. Sycamore Building Company Ltd has been working since 08 February 1994. The present status of the company is Active. The registered address of Sycamore Building Company Ltd is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £83.93k. It is £-17.41k against last year. The cash in hand is £40.86k. It is £40.22k against last year. And the total assets are £50.4k, which is £29.29k against last year. SHADBOLT, Louise Amanda is a Secretary of the company. SHADBOLT, Louise Amanda is a Director of the company. SHADBOLT, Nigel is a Director of the company. SHADBOLT, Roy Malcolm is a Director of the company. Secretary GERRARDS CROSS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sycamore building company Key Finiance

LIABILITIES £83.93k
-18%
CASH £40.86k
+6225%
TOTAL ASSETS £50.4k
+138%
All Financial Figures

Current Directors

Secretary
SHADBOLT, Louise Amanda
Appointed Date: 26 May 1994

Director
SHADBOLT, Louise Amanda
Appointed Date: 26 May 1994
67 years old

Director
SHADBOLT, Nigel
Appointed Date: 24 March 2017
68 years old

Director
SHADBOLT, Roy Malcolm
Appointed Date: 08 February 1994
96 years old

Resigned Directors

Secretary
GERRARDS CROSS MANAGEMENT SERVICES LIMITED
Resigned: 26 May 1994
Appointed Date: 08 February 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Mr Nigel Shadbolt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Amanda Shadbolt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCAMORE BUILDING COMPANY LTD. Events

24 Mar 2017
Appointment of Mr Nigel Shadbolt as a director on 24 March 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

17 Oct 1994
Accounting reference date notified as 31/03

27 May 1994
Registered office changed on 27/05/94 from: 44A packhorse road gerrards cross buckinghamshire SL9 8EF

21 Feb 1994
Secretary resigned

08 Feb 1994
Incorporation

SYCAMORE BUILDING COMPANY LTD. Charges

18 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 turnpike court norwich road wisbech by way of fixed…
18 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 turnpike court norwich road wisbech. By way of…
22 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 mill close wisbech cambs. By way of fixed charge the…