SYCAMORE PROPERTY DEVELOPMENTS LIMITED
SUNDERLAND MILERANGE LIMITED

Hellopages » Tyne and Wear » South Tyneside » SR6 7RS

Company number 04263052
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 14 UNDERHILL ROAD, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 042630520015, created on 23 September 2016; Registration of charge 042630520017, created on 23 September 2016; Registration of charge 042630520013, created on 23 September 2016. The most likely internet sites of SYCAMORE PROPERTY DEVELOPMENTS LIMITED are www.sycamorepropertydevelopments.co.uk, and www.sycamore-property-developments.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-four years and four months. Sycamore Property Developments Limited is a Private Limited Company. The company registration number is 04263052. Sycamore Property Developments Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Sycamore Property Developments Limited is 14 Underhill Road Cleadon Sunderland Tyne and Wear Sr6 7rs. The company`s financial liabilities are £2950.06k. It is £30.58k against last year. The cash in hand is £68.47k. It is £-49.49k against last year. And the total assets are £4253.43k, which is £-37.7k against last year. O'BRIEN, Gordon John is a Secretary of the company. O'BRIEN, Gordon John is a Director of the company. O'BRIEN, Gordon is a Director of the company. OBRIEN, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


sycamore property developments Key Finiance

LIABILITIES £2950.06k
+1%
CASH £68.47k
-42%
TOTAL ASSETS £4253.43k
-1%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Gordon John
Appointed Date: 22 August 2001
Director
O'BRIEN, Gordon John
Appointed Date: 22 August 2001
63 years old
Director
O'BRIEN, Gordon
Appointed Date: 22 August 2001
88 years old
Director
OBRIEN, Michael
Appointed Date: 22 August 2001
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2001
Appointed Date: 01 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Gordon Obrien
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCAMORE PROPERTY DEVELOPMENTS LIMITED Events

06 Oct 2016
Registration of charge 042630520015, created on 23 September 2016
06 Oct 2016
Registration of charge 042630520017, created on 23 September 2016
06 Oct 2016
Registration of charge 042630520013, created on 23 September 2016
06 Oct 2016
Registration of charge 042630520012, created on 23 September 2016
06 Oct 2016
Registration of charge 042630520014, created on 23 September 2016
...
... and 57 more events
12 Sep 2001
Registered office changed on 12/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
05 Sep 2001
Company name changed milerange LIMITED\certificate issued on 05/09/01
01 Aug 2001
Incorporation

SYCAMORE PROPERTY DEVELOPMENTS LIMITED Charges

23 September 2016
Charge code 0426 3052 0018
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings on the west side…
23 September 2016
Charge code 0426 3052 0017
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
23 September 2016
Charge code 0426 3052 0016
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on the north side of station…
23 September 2016
Charge code 0426 3052 0015
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings lying to the north…
23 September 2016
Charge code 0426 3052 0014
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings to the south of…
23 September 2016
Charge code 0426 3052 0013
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at hunter house industrial…
23 September 2016
Charge code 0426 3052 0012
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land to the north east side of brenda…
14 February 2013
Legal charge
Delivered: 16 February 2013
Status: Satisfied on 27 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Land lying to the west of tees road hunter house industrial…
26 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 27 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a land and buildings at potter street…
26 September 2012
Debenture
Delivered: 28 September 2012
Status: Satisfied on 27 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…
26 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 3 farriers rise shilbottle alnwick t/no ND132889 4 farriers…
22 February 2005
Legal mortgage
Delivered: 4 March 2005
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank
Description: Former eastman works, hunter house industrial estate…
3 August 2004
Legal mortgage (own account)
Delivered: 11 August 2004
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank
Description: Land and buildings at hadrian road wallsend newcastle upon…
21 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank PLC
Description: The close and close cottage church lane and land lying to…
4 February 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Legal mortgage (own account)
Delivered: 13 February 2002
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Premises at tecaz site land and buildings to the north of…
1 February 2002
Legal mortgage (own account)
Delivered: 6 February 2002
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Premises at whatley road whitley bay (believed to be…
1 February 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied on 16 October 2012
Persons entitled: Yorkshire Bank PLC
Description: 114-118 whitley road whitley bay. Assigns the goodwill of…

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