Sykes & Son Ltd was registered on 02 August 1924 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 14 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURR, Andrew Stephen | 01 January 1997 | - | 1 |
ELWOOD, John Edward | 01 January 2010 | - | 1 |
O'DONNELL, Christopher Hugh | 04 May 2016 | - | 1 |
ADOLPHUS, Peter Kim | N/A | 30 June 2013 | 1 |
ALLEN, John | N/A | 02 May 2008 | 1 |
BASTON, Mark | 01 July 2012 | 14 October 2016 | 1 |
BESLIER, John Henry | N/A | 31 January 2006 | 1 |
BOWLES, Gilbert George Rainsford Humphrey | N/A | 09 September 1996 | 1 |
BUTTLEMAN, Leonard John, Executor Of | N/A | 09 April 2010 | 1 |
KIDD, Charles Edward Stuart | N/A | 31 January 1995 | 1 |
PEAKE, Raymond Paul | N/A | 17 September 1993 | 1 |
POWELL, John Michael | N/A | 14 October 1997 | 1 |
WRIGHT, Anthony Philip | 01 July 2012 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Peter Hitchen | 01 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 06 July 2020 | |
MR01 - N/A | 27 March 2020 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 16 May 2018 | |
MR01 - N/A | 11 August 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 19 May 2017 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
MR04 - N/A | 17 August 2016 | |
MR04 - N/A | 17 August 2016 | |
MR01 - N/A | 16 July 2016 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
MR01 - N/A | 03 May 2016 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AP03 - Appointment of secretary | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 01 July 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 10 June 2011 | |
MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 01 June 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
RESOLUTIONS - N/A | 27 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 26 June 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 27 April 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 17 July 2003 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 12 June 2001 | |
AA - Annual Accounts | 17 August 2000 | |
363s - Annual Return | 10 July 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 06 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
363s - Annual Return | 17 July 1998 | |
AA - Annual Accounts | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288 - N/A | 17 September 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 11 July 1995 | |
288 - N/A | 03 July 1995 | |
288 - N/A | 05 February 1995 | |
AA - Annual Accounts | 13 July 1994 | |
363s - Annual Return | 13 July 1994 | |
288 - N/A | 07 February 1994 | |
288 - N/A | 28 September 1993 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
AA - Annual Accounts | 15 September 1992 | |
363s - Annual Return | 30 July 1992 | |
AA - Annual Accounts | 18 October 1991 | |
363a - Annual Return | 28 August 1991 | |
288 - N/A | 16 January 1991 | |
AA - Annual Accounts | 17 July 1990 | |
363 - Annual Return | 17 July 1990 | |
AA - Annual Accounts | 17 July 1989 | |
363 - Annual Return | 17 July 1989 | |
288 - N/A | 09 February 1989 | |
288 - N/A | 09 February 1989 | |
288 - N/A | 03 January 1989 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 03 January 1989 | |
363 - Annual Return | 17 June 1988 | |
AA - Annual Accounts | 05 January 1988 | |
288 - N/A | 11 September 1987 | |
363 - Annual Return | 09 January 1987 | |
AA - Annual Accounts | 07 January 1987 | |
MISC - Miscellaneous document | 17 August 1973 | |
NEWINC - New incorporation documents | 02 August 1924 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 March 2020 | Outstanding |
N/A |
A registered charge | 09 August 2017 | Outstanding |
N/A |
A registered charge | 07 July 2016 | Outstanding |
N/A |
A registered charge | 27 April 2016 | Outstanding |
N/A |
Legal charge | 10 November 2010 | Fully Satisfied |
N/A |
Debenture | 10 December 2004 | Fully Satisfied |
N/A |