SYCHEM LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 04698955
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Colin Wreyford on 18 March 2016; Director's details changed for Mr Daniel Aaron Harding on 18 March 2016. The most likely internet sites of SYCHEM LIMITED are www.sychem.co.uk, and www.sychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sychem Limited is a Private Limited Company. The company registration number is 04698955. Sychem Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Sychem Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . BARNES, Tania Jane is a Secretary of the company. BARNES, Michael is a Director of the company. BARNES, Tania Jane is a Director of the company. HARDING, Daniel Aaron is a Director of the company. WREYFORD, Colin is a Director of the company. Secretary WREYFORD, Elizabeth Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BARNES, Tania Jane
Appointed Date: 21 December 2006
Director
BARNES, Michael
Appointed Date: 17 March 2003
60 years old
Director
BARNES, Tania Jane
Appointed Date: 02 April 2007
57 years old
Director
HARDING, Daniel Aaron
Appointed Date: 15 July 2009
43 years old
Director
WREYFORD, Colin
Appointed Date: 17 March 2003
56 years old

Resigned Directors

Secretary
WREYFORD, Elizabeth Jane
Resigned: 21 December 2006
Appointed Date: 17 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Michael Barnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Jane Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCHEM LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jan 2017
Director's details changed for Mr Colin Wreyford on 18 March 2016
25 Jan 2017
Director's details changed for Mr Daniel Aaron Harding on 18 March 2016
25 Jan 2017
Director's details changed for Mr Daniel Aaron Harding on 18 March 2016
25 Jan 2017
Director's details changed for Mrs Tania Jane Barnes on 18 March 2016
...
... and 52 more events
19 Mar 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 2003
Incorporation

SYCHEM LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Rent deposit deed
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Paul Travis Murray & Karen Julia Murray and Denton Trustees LTD
Description: Rent deposit monies.
7 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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