About

Registered Number: 00216564
Date of Incorporation: 01/10/1926 (97 years and 7 months ago)
Company Status: Active
Registered Address: C/O GRANT THORNTON UK LLP, Regent House 80 Regent Road, Leicester, LE1 7NH

 

Established in 1926, Sycamore (Peterborough) Ltd have registered office in Leicester. There is one director listed as Sleaford, Bryan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLEAFORD, Bryan 04 December 1993 27 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 19 September 2019
MR04 - N/A 25 April 2019
MR04 - N/A 25 April 2019
MR01 - N/A 21 February 2019
MR01 - N/A 20 February 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 17 August 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 12 October 2015
TM02 - Termination of appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 29 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 16 September 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 09 September 2010
TM01 - Termination of appointment of director 06 May 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 26 October 2007
RESOLUTIONS - N/A 07 August 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 13 November 2006
RESOLUTIONS - N/A 08 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 18 October 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 03 November 1995
288 - N/A 10 March 1995
288 - N/A 14 February 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 08 November 1994
288 - N/A 15 August 1994
AA - Annual Accounts 07 March 1994
RESOLUTIONS - N/A 24 February 1994
288 - N/A 20 February 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
363s - Annual Return 26 October 1993
AA - Annual Accounts 17 January 1993
363b - Annual Return 20 October 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1992
AA - Annual Accounts 24 February 1992
RESOLUTIONS - N/A 16 December 1991
363b - Annual Return 05 November 1991
288 - N/A 16 July 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 22 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1991
288 - N/A 26 September 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1989
395 - Particulars of a mortgage or charge 17 July 1989
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
395 - Particulars of a mortgage or charge 07 January 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
MISC - Miscellaneous document 01 October 1926
NEWINC - New incorporation documents 01 October 1926

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2019 Outstanding

N/A

A registered charge 18 February 2019 Outstanding

N/A

Legal mortgage 03 July 1989 Fully Satisfied

N/A

Mortgage debenture 28 June 1989 Fully Satisfied

N/A

Debenture 18 December 1987 Outstanding

N/A

Debenture 10 May 1985 Fully Satisfied

N/A

Further guarantee & debenture 01 July 1983 Fully Satisfied

N/A

Guarantee & debenture 04 May 1982 Fully Satisfied

N/A

Legal charge 11 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.