SYWELL ESTATES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN6 0BT

Company number 03180761
Status Active - Proposal to Strike off
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of SYWELL ESTATES LIMITED are www.sywellestates.co.uk, and www.sywell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sywell Estates Limited is a Private Limited Company. The company registration number is 03180761. Sywell Estates Limited has been working since 01 April 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Sywell Estates Limited is Sywell Northampton Northamptonshire Nn6 0bt. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLETSOE BROWN, Michael Harold is a Director of the company. BLETSOE-BROWN, David is a Director of the company. BLETSOE-BROWN, Philip John is a Director of the company. HEWITT, Anthony Clive is a Director of the company. Secretary LEWIS, George Brooke has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GURNEY, Anthony Richard, Major has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PINNY, Frank Herbert Goude has been resigned. Director SHAW, James Thomas Durrant has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2007
Director
BLETSOE BROWN, Michael Harold
Appointed Date: 01 April 1996
74 years old
Director
BLETSOE-BROWN, David
Appointed Date: 23 October 1996
70 years old
Director
BLETSOE-BROWN, Philip John
Appointed Date: 29 October 1998
65 years old
Director
HEWITT, Anthony Clive
Appointed Date: 22 October 2009
76 years old

Resigned Directors

Secretary
LEWIS, George Brooke
Resigned: 26 July 2007
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
GURNEY, Anthony Richard, Major
Resigned: 03 February 2013
Appointed Date: 23 October 1996
103 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
PINNY, Frank Herbert Goude
Resigned: 24 October 1997
Appointed Date: 23 October 1996
99 years old
Director
SHAW, James Thomas Durrant
Resigned: 13 October 2006
Appointed Date: 01 April 1996
98 years old

Persons With Significant Control

Sywell Aerodrome Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYWELL ESTATES LIMITED Events

17 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Accounts for a small company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 60 more events
23 Apr 1996
Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y ohp
23 Apr 1996
New director appointed
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
01 Apr 1996
Incorporation

SYWELL ESTATES LIMITED Charges

7 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of the Group
Description: Fixed and floating charge over the undertaking and all…

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