SYCAMORE PROCESS ENGINEERING LIMITED
YEOVIL

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Company number 05383053
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address KING ARTHURS PARK, SPARKFORD, YEOVIL, SOMERSET, ENGLAND, BA22 7FE
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH to Sycamore House King Arthurs Park Sparkford Yeovil BA22 7FE; Register(s) moved to registered office address King Arthurs Park Sparkford Yeovil Somerset BA22 7FE; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of SYCAMORE PROCESS ENGINEERING LIMITED are www.sycamoreprocessengineering.co.uk, and www.sycamore-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bruton Rail Station is 6.4 miles; to Templecombe Rail Station is 6.4 miles; to Sherborne Rail Station is 7.1 miles; to Thornford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Process Engineering Limited is a Private Limited Company. The company registration number is 05383053. Sycamore Process Engineering Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Sycamore Process Engineering Limited is King Arthurs Park Sparkford Yeovil Somerset England Ba22 7fe. . SHARP, Timothy is a Secretary of the company. MANNING, Paul Ian is a Director of the company. REDMAN, Jeremy Vining is a Director of the company. SHARP, Timothy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWSHER, Ronald James has been resigned. Director EGLEN, Jonathan Mark has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
SHARP, Timothy
Appointed Date: 04 March 2005

Director
MANNING, Paul Ian
Appointed Date: 01 April 2016
47 years old

Director
REDMAN, Jeremy Vining
Appointed Date: 17 March 2005
58 years old

Director
SHARP, Timothy
Appointed Date: 17 March 2005
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Director
BOWSHER, Ronald James
Resigned: 30 November 2005
Appointed Date: 04 March 2005
79 years old

Director
EGLEN, Jonathan Mark
Resigned: 20 July 2007
Appointed Date: 17 March 2005
62 years old

Persons With Significant Control

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

SYCAMORE PROCESS ENGINEERING LIMITED Events

14 Mar 2017
Register inspection address has been changed from Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH to Sycamore House King Arthurs Park Sparkford Yeovil BA22 7FE
13 Mar 2017
Register(s) moved to registered office address King Arthurs Park Sparkford Yeovil Somerset BA22 7FE
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Paul Ian Manning as a director on 1 April 2016
...
... and 36 more events
14 Apr 2005
New director appointed
14 Apr 2005
New director appointed
04 Apr 2005
Ad 17/03/05--------- £ si 5999@1=5999 £ ic 1/6000
04 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation

SYCAMORE PROCESS ENGINEERING LIMITED Charges

1 July 2014
Charge code 0538 3053 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…