SYKES MANUFACTURING LIMITED

Address: 100 King Street, Knutsford, Cheshire, WA16 6HQ, England

SYKES MANUFACTURING LIMITED (company# 04471046) is a company registered with Companies House, United Kingdom. The incorporation date is June 27, 2002. The entity status is Active.

Company Overview

Company Number 04471046
Company Name SYKES MANUFACTURING LIMITED
Registered Address 100 King Street
Knutsford
Cheshire
WA16 6HQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-06-27
Mortgage Charges 11
Mortgage Outstanding 3
Mortgage Satisfied 8

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to December 29, 2018
Next accounts due by March 31, 2021
Last returns made up to June 27, 2016
Next returns due by July 25, 2017
Last confirmation statement made up to June 27, 2019
Next confirmation statement due by August 8, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Sykes Seafoods Ltd
New Smithfield House Nnew Smithfield Market Whitworth Street East
Manchester M11 2WP England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act
Legal form: Limited Company
Place registered: England & Wales
Registration number: 3509831

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PICKUP, Andrew
Secretary (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP /
5 December 2016
/
BLACKSHAW, Gordon John
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP September 1960 /
1 February 2016
British /
England
Director
DALE, Alan David
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP April 1980 /
1 February 2016
British /
England
Director
PICKUP, Andrew David
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP December 1970 /
4 January 2016
British /
Britain
Director
RANKIN, Gordon Samuel
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP September 1954 /
5 December 2008
British /
England
Director
SYKES, Martin
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP June 1943 /
17 July 2002
British /
United Kingdom
Director
WYNNE, Samuel John
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP August 1983 /
1 October 2014
British /
England
General Manager
WYNNE, Stephen Terence
Director (Active)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP July 1959 /
5 December 2008
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh
Secretary (Resigned)
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX /
9 October 2002
British /
RANKIN, Gordon Samuel
Secretary (Resigned)
Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP /
3 November 2008
British /
Director
STOREY, Giles
Secretary (Resigned)
5 Leicester Road, Hale, Altrincham, Cheshire, WA15 9PS /
17 July 2002
/
SYKES, Patricia Rosemary
Secretary (Resigned)
8 Kingsbury House, St Hilarys Park, Alderley Edge, Cheshire, SK9 7DA /
14 January 2003
/
CORPORATE APPOINTMENTS LIMITED
Nominee Director (Resigned)
16 Churchill Way, Cardiff, CF10 2DX /
27 June 2002
/

Office Location

Address 100 KING STREET
Post Town KNUTSFORD
County CHESHIRE
Post Code WA16 6HQ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Ice Cool Foods Ltd 100 King Street, Knutsford, WA16 6HQ, England 2018-06-20
Alan David Robert Dale 100 King Street, Knutsford, WA16 6HQ, England 2015-12-22
J Sykes & Sons Limited 100 King Street, Knutsford, Cheshire, WA16 6HQ, England 1998-01-15
Adrd Holdings Limited 100 King Street, Knutsford, WA16 6HQ, England 2018-04-27
Sykes Manufacturing (manchester) Limited 100 King Street, Knutsford, Cheshire, WA16 6HQ, England 2003-10-29
Sykes Seafood Holdings Limited 100 King Street, Knutsford, Cheshire, WA16 6HQ, England 1998-02-13
Igloo Foods Ltd 100 King Street, Knutsford, Cheshire, WA16 6HQ, England 2016-11-08
Sykes Seafood Limited 100 King Street, Knutsford, Cheshire, WA16 6HQ, England 1988-08-24

Companies in the same postcode

Entity Name Office Address Incorporation Date
Drive & Win Limited The Boardroom, 98 King Street, Knutsford, WA16 6HQ, United Kingdom 2019-06-26
3rd Place Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2009-01-09
The Tim Bacon Foundation 98 King Street, Knutsford, Cheshire, WA16 6HQ, United Kingdom 2016-12-19
Australasia Liverpool Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ, United Kingdom 2015-10-01
Red Door Liverpool Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2014-09-05
Artisan (glasgow) Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2014-08-29
Obscurant Recruitment Solutions Ltd 98 King Street, Knutsford, Cheshire, WA16 6HQ, England 2014-01-27
Blackhouse Newco Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2013-10-15
Spinningfields Events Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2013-04-19
Zacco 3 Limited 98 King Street, Knutsford, Cheshire, WA16 6HQ 2012-05-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PICKUP, Andrew Secretary (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP /
5 December 2016
/
BLACKSHAW, Gordon John Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP September 1960 /
1 February 2016
British /
England
Director
DALE, Alan David Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP April 1980 /
1 February 2016
British /
England
Director
PICKUP, Andrew David Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP December 1970 /
4 January 2016
British /
Britain
Director
RANKIN, Gordon Samuel Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP September 1954 /
5 December 2008
British /
England
Director
SYKES, Martin Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP June 1943 /
17 July 2002
British /
United Kingdom
Director
WYNNE, Samuel John Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP August 1983 /
1 October 2014
British /
England
General Manager
WYNNE, Stephen Terence Director (Active) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP July 1959 /
5 December 2008
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh Secretary (Resigned) 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX /
9 October 2002
British /
RANKIN, Gordon Samuel Secretary (Resigned) Financial Director, New Smithfield House, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, England, M11 2WP /
3 November 2008
British /
Director
STOREY, Giles Secretary (Resigned) 5 Leicester Road, Hale, Altrincham, Cheshire, WA15 9PS /
17 July 2002
/
SYKES, Patricia Rosemary Secretary (Resigned) 8 Kingsbury House, St Hilarys Park, Alderley Edge, Cheshire, SK9 7DA /
14 January 2003
/
CORPORATE APPOINTMENTS LIMITED Nominee Director (Resigned) 16 Churchill Way, Cardiff, CF10 2DX /
27 June 2002
/

Competitor

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Post Town KNUTSFORD
Post Code WA16 6HQ
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.