SYCAMORE COURT (KINETON) LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DT

Company number 03400660
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address MRS HELEN BAKER, 3 SYCAMORE COURT SYCAMORE COURT, KINETON ROAD, LITTLE KINETON, WARWICK, ENGLAND, CV35 0DT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Helen Baker as a secretary on 25 February 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Caroline Margaret Hudson as a secretary on 25 February 2016. The most likely internet sites of SYCAMORE COURT (KINETON) LIMITED are www.sycamorecourtkineton.co.uk, and www.sycamore-court-kineton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Warwick Rail Station is 9.8 miles; to Warwick Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Court Kineton Limited is a Private Limited Company. The company registration number is 03400660. Sycamore Court Kineton Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Sycamore Court Kineton Limited is Mrs Helen Baker 3 Sycamore Court Sycamore Court Kineton Road Little Kineton Warwick England Cv35 0dt. The company`s financial liabilities are £2.82k. It is £0.28k against last year. And the total assets are £2.82k, which is £0.28k against last year. BAKER, Helen is a Secretary of the company. HUDSON, Caroline Margaret is a Director of the company. MARCROFT, Andrew John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HUDSON, Caroline Margaret has been resigned. Secretary LINFOOT, Ellen Theresa has been resigned. Secretary SUMMERFIELD, Dennis has been resigned. Nominee Director FNCS LIMITED has been resigned. Director IZON, Anthony David has been resigned. Director LINFOOT, Ellen Theresa has been resigned. Director LINFOOT, Kenneth has been resigned. Director SUMMERFIELD, Dennis has been resigned. The company operates in "Combined facilities support activities".


sycamore court (kineton) Key Finiance

LIABILITIES £2.82k
+11%
CASH n/a
TOTAL ASSETS £2.82k
+11%
All Financial Figures

Current Directors

Secretary
BAKER, Helen
Appointed Date: 25 February 2016
Director
HUDSON, Caroline Margaret
Appointed Date: 24 November 2008
56 years old
Director
MARCROFT, Andrew John
Appointed Date: 28 November 2006
54 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Secretary
HUDSON, Caroline Margaret
Resigned: 25 February 2016
Appointed Date: 24 November 2008
Secretary
LINFOOT, Ellen Theresa
Resigned: 03 September 1999
Appointed Date: 09 July 1997
Secretary
SUMMERFIELD, Dennis
Resigned: 24 November 2008
Appointed Date: 03 September 1999
Nominee Director
FNCS LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Director
IZON, Anthony David
Resigned: 19 May 2006
Appointed Date: 03 September 1999
87 years old
Director
LINFOOT, Ellen Theresa
Resigned: 03 September 1999
Appointed Date: 09 July 1997
87 years old
Director
LINFOOT, Kenneth
Resigned: 03 September 1999
Appointed Date: 09 July 1997
91 years old
Director
SUMMERFIELD, Dennis
Resigned: 24 November 2008
Appointed Date: 03 September 1999
91 years old

Persons With Significant Control

Mr Andrew Marcroft
Notified on: 21 July 2016
54 years old
Nature of control: Right to appoint and remove directors

SYCAMORE COURT (KINETON) LIMITED Events

23 Aug 2016
Appointment of Mrs Helen Baker as a secretary on 25 February 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Jul 2016
Termination of appointment of Caroline Margaret Hudson as a secretary on 25 February 2016
21 Jul 2016
Registered office address changed from 4 Sycamore Court Kineton Road Little Kineton Warwick Warwickshire CV35 0DT to C/O Mrs Helen Baker 3 Sycamore Court Sycamore Court, Kineton Road Little Kineton Warwick CV35 0DT on 21 July 2016
16 Mar 2016
Total exemption full accounts made up to 31 July 2015
...
... and 45 more events
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Registered office changed on 23/07/97 from: 129 queen street cardiff CF1 4BJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Incorporation

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