About

Registered Number: 00917409
Date of Incorporation: 06/10/1967 (57 years and 6 months ago)
Company Status: Active
Registered Address: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ

 

Sykes House Farm Ltd was established in 1967, it's status at Companies House is "Active". This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEY, Thomas Edward 30 November 2004 04 April 2008 1
SMITH, Clifford Percy N/A 30 May 1996 1
SMITH, Eva Marjorie N/A 23 June 1994 1
SMITH, Marilyn Janet 01 November 1999 30 November 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 May 2020
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 23 March 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 17 January 2018
MR01 - N/A 06 July 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 05 December 2014
CH01 - Change of particulars for director 13 October 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 29 March 2012
MG01 - Particulars of a mortgage or charge 24 February 2012
AA - Annual Accounts 17 January 2012
MG01 - Particulars of a mortgage or charge 17 May 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 13 January 2009
RESOLUTIONS - N/A 22 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 24 April 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 19 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
363a - Annual Return 22 April 2004
AA - Annual Accounts 21 April 2004
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
363a - Annual Return 12 April 2003
AA - Annual Accounts 15 January 2003
363a - Annual Return 13 May 2002
AA - Annual Accounts 22 January 2002
363a - Annual Return 04 April 2001
AA - Annual Accounts 23 January 2001
363a - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
AA - Annual Accounts 20 October 1999
363a - Annual Return 02 April 1999
AA - Annual Accounts 28 September 1998
363a - Annual Return 08 April 1998
AA - Annual Accounts 29 September 1997
363a - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
AA - Annual Accounts 16 October 1996
363a - Annual Return 01 May 1996
AA - Annual Accounts 09 October 1995
288 - N/A 04 April 1995
363x - Annual Return 04 April 1995
AA - Annual Accounts 17 October 1994
288 - N/A 09 May 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 22 March 1993
AA - Annual Accounts 08 April 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
287 - Change in situation or address of Registered Office 05 April 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1987
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2017 Outstanding

N/A

Debenture 15 February 2012 Outstanding

N/A

Debenture 13 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.