Company number 03449900
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SYKES INTERNATIONAL TRADING LIMITED are www.sykesinternationaltrading.co.uk, and www.sykes-international-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykes International Trading Limited is a Private Limited Company.
The company registration number is 03449900. Sykes International Trading Limited has been working since 14 October 1997.
The present status of the company is Active. The registered address of Sykes International Trading Limited is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £23.93k. It is £0.67k against last year. The cash in hand is £10.24k. It is £8.5k against last year. And the total assets are £368.4k, which is £24.73k against last year. SYKES, Alan is a Secretary of the company. SYKES, Alan is a Director of the company. Secretary BRADLEY, Michele has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
sykes international trading Key Finiance
LIABILITIES
£23.93k
+2%
CASH
£10.24k
+489%
TOTAL ASSETS
£368.4k
+7%
All Financial Figures
Current Directors
Director
SYKES, Alan
Appointed Date: 14 October 1997
75 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Persons With Significant Control
Mr Alan Sykes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SYKES INTERNATIONAL TRADING LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 59 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
14 Oct 1997
Incorporation
6 January 2011
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the commercial hotel, blackburn road…
3 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laurel cottage high street hampsthwaite harrogate by way of…
4 June 2008
Charge of deposit
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 August 2007
A standard security which was presented for registration in scotland on the 01/10/07 and
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alexandra nursing home claside paisley.
4 May 2007
Charge of deposit
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 January 1999
Charge over deposits
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C..
Description: First fixed charge over any sums deposited or to be…