SYCAMORE (UK) LIMITED
MAIDENHEAD BAYTYPE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QR

Company number 03471319
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address THE CLEANING CENTRE BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3QR
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 88 Crawford Street London W1H 2EJ to The Cleaning Centre Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR on 25 July 2016. The most likely internet sites of SYCAMORE (UK) LIMITED are www.sycamoreuk.co.uk, and www.sycamore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sycamore Uk Limited is a Private Limited Company. The company registration number is 03471319. Sycamore Uk Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Sycamore Uk Limited is The Cleaning Centre Bath Road Littlewick Green Maidenhead Berkshire England Sl6 3qr. . DIBBO, Nicola is a Secretary of the company. DIBBO, Nigel Gordon is a Director of the company. PFEFFER, Uziel is a Director of the company. Secretary DIBBO, Nigel Gordon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director DIBBO, Nicola has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
DIBBO, Nicola
Appointed Date: 17 November 2003
Director
DIBBO, Nigel Gordon
Appointed Date: 19 November 2003
63 years old
Director
PFEFFER, Uziel
Appointed Date: 01 December 1997
73 years old

Resigned Directors

Secretary
DIBBO, Nigel Gordon
Resigned: 17 November 2003
Appointed Date: 15 April 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 25 November 1997
Secretary
WALGATE SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 01 December 1997
Director
DIBBO, Nicola
Resigned: 25 November 2004
Appointed Date: 17 November 2003
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Uziel Pfeffer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Gordon Dibbo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCAMORE (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Registered office address changed from 88 Crawford Street London W1H 2EJ to The Cleaning Centre Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR on 25 July 2016
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
08 Dec 1997
Company name changed baytype LIMITED\certificate issued on 09/12/97
04 Dec 1997
Registered office changed on 04/12/97 from: 120 east road london N1 6AA
25 Nov 1997
Incorporation

SYCAMORE (UK) LIMITED Charges

11 December 2003
Fixed and floating charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Charge of deposit
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of $22,000 credited to account…
18 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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