About

Registered Number: 03671068
Date of Incorporation: 20/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 328 St Helens Road, Bolton, BL3 3RP

 

Founded in 1998, Sykes Chemists Ltd are based in the United Kingdom. We don't know the number of employees at this business. Patel, Chimanlal Govind, Patel, Suresh Govind, Patel, Utamkumar Govind are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Chimanlal Govind 29 January 1999 - 1
PATEL, Suresh Govind 21 September 2000 - 1
PATEL, Utamkumar Govind 29 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
AA01 - Change of accounting reference date 27 February 2020
MR05 - N/A 05 February 2020
AA01 - Change of accounting reference date 29 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 20 November 2018
MR01 - N/A 19 November 2018
MR01 - N/A 16 May 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 01 December 2016
MR01 - N/A 09 February 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 06 December 2015
CH03 - Change of particulars for secretary 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 November 2014
MR01 - N/A 03 November 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR01 - N/A 11 March 2014
MR01 - N/A 11 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 21 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 12 November 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 08 December 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 16 December 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 20 March 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 20 November 2007
395 - Particulars of a mortgage or charge 20 October 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 19 December 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 07 July 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 06 January 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 08 December 2002
395 - Particulars of a mortgage or charge 11 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 27 November 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 26 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
363s - Annual Return 06 January 2000
225 - Change of Accounting Reference Date 23 December 1999
395 - Particulars of a mortgage or charge 11 March 1999
CERTNM - Change of name certificate 16 February 1999
287 - Change in situation or address of Registered Office 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
RESOLUTIONS - N/A 05 February 1999
RESOLUTIONS - N/A 05 February 1999
RESOLUTIONS - N/A 05 February 1999
123 - Notice of increase in nominal capital 05 February 1999
NEWINC - New incorporation documents 20 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2018 Outstanding

N/A

A registered charge 14 May 2018 Outstanding

N/A

A registered charge 05 February 2016 Outstanding

N/A

A registered charge 03 November 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

Legal charge 09 July 2010 Fully Satisfied

N/A

Legal charge 09 July 2010 Fully Satisfied

N/A

Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

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Legal charge 09 July 2010 Fully Satisfied

N/A

Legal charge 09 July 2010 Fully Satisfied

N/A

Legal charge 02 June 2008 Fully Satisfied

N/A

Legal charge 04 March 2008 Fully Satisfied

N/A

Legal charge 01 October 2007 Fully Satisfied

N/A

Legal charge 25 September 2006 Fully Satisfied

N/A

Legal charge 25 September 2006 Fully Satisfied

N/A

Legal charge 25 September 2006 Fully Satisfied

N/A

Legal charge 27 June 2005 Fully Satisfied

N/A

Legal charge 25 September 2002 Fully Satisfied

N/A

Mortgage debenture 26 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.