Sylvan Holdings Ltd

About

Registered Number: 03266157
Date of Incorporation: 21/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Sylvan Court, The Old Barn Venny Tedburn, Crediton, Devon, EX17 3QB

 

Sylvan Holdings Ltd was setup in 1996, it's status is listed as "Active". Sylvan Holdings Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Denise Angela 06 April 2020 - 1
COATES, Matthew Francis 06 April 2020 - 1
COATES, Roger Francis 30 December 2002 - 1
HOPPER, Keith Anthony 21 January 1997 09 August 2004 1
SMITH, Robin 21 October 1996 18 February 2003 1
Secretary Name Appointed Resigned Total Appointments
HOPPER, Lesley Carolyn 09 August 2004 11 February 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 22 October 2018
PSC04 - N/A 22 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 31 October 2016
AAMD - Amended Accounts 06 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 February 2011
AA01 - Change of accounting reference date 22 November 2010
AR01 - Annual Return 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 24 October 2005
287 - Change in situation or address of Registered Office 12 April 2005
AA - Annual Accounts 30 March 2005
169 - Return by a company purchasing its own shares 10 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
225 - Change of Accounting Reference Date 02 November 2004
363s - Annual Return 31 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
395 - Particulars of a mortgage or charge 03 April 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AUD - Auditor's letter of resignation 04 December 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
225 - Change of Accounting Reference Date 19 August 1997
287 - Change in situation or address of Registered Office 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
287 - Change in situation or address of Registered Office 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
NEWINC - New incorporation documents 21 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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