THE SYMPHONY GROUP PLC
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 7EZ
Company number 01022506
Status Active
Incorporation Date 27 August 1971
Company Type Public Limited Company
Address PEN HILL ESTATE, PARK SPRING ROAD, BARNSLEY, SOUTH YORKSHIRE, S72 7EZ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Adrienne Lee Murdoch as a secretary on 10 August 2016. The most likely internet sites of THE SYMPHONY GROUP PLC are www.thesymphonygroup.co.uk, and www.the-symphony-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The Symphony Group Plc is a Public Limited Company. The company registration number is 01022506. The Symphony Group Plc has been working since 27 August 1971. The present status of the company is Active. The registered address of The Symphony Group Plc is Pen Hill Estate Park Spring Road Barnsley South Yorkshire S72 7ez. . STEWART, Claire Susan is a Secretary of the company. DAVIS, Martyn Royston is a Director of the company. GREGORY, Katherine May is a Director of the company. SMITH, Graham is a Director of the company. Secretary HAY, Ellen Nataly has been resigned. Secretary HODKIN, David Arthur has been resigned. Secretary HODKIN, David Arthur has been resigned. Secretary HUGGAN, Brigitte has been resigned. Secretary MURDOCH, Adrienne Lee has been resigned. Secretary SMITH, Graham has been resigned. Secretary SWALLOW, Jack Marsh has been resigned. Secretary VERNON, Pauline has been resigned. Secretary WATSON, Diane has been resigned. Director DONNELLY, Philip Joseph has been resigned. Director GREGORY, Douglas Stuart has been resigned. Director HASSELL, Harold Robert has been resigned. Director HODKIN, David Arthur has been resigned. Director KETTLEWELL, Paul has been resigned. Director KIRK, Philip Anthony has been resigned. Director RILEY, John David has been resigned. Director SINFIELD, Ian Albert has been resigned. Director SMITH, Robert has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
STEWART, Claire Susan
Appointed Date: 10 August 2016
Director
DAVIS, Martyn Royston
Appointed Date: 19 August 1999
78 years old
Director
GREGORY, Katherine May
Appointed Date: 17 September 1998
58 years old
Director
SMITH, Graham
Appointed Date: 31 March 2000
65 years old

Resigned Directors

Secretary
HAY, Ellen Nataly
Resigned: 24 September 1996
Appointed Date: 17 February 1994
Secretary
HODKIN, David Arthur
Resigned: 31 March 2000
Appointed Date: 10 December 1999
Secretary
HODKIN, David Arthur
Resigned: 20 May 1997
Appointed Date: 24 September 1996
Secretary
HUGGAN, Brigitte
Resigned: 10 December 1999
Appointed Date: 20 May 1997
Secretary
MURDOCH, Adrienne Lee
Resigned: 10 August 2016
Appointed Date: 29 July 2013
Secretary
SMITH, Graham
Resigned: 06 September 2004
Appointed Date: 31 March 2000
Secretary
SWALLOW, Jack Marsh
Resigned: 17 February 1994
Secretary
VERNON, Pauline
Resigned: 30 August 1994
Appointed Date: 19 August 1994
Secretary
WATSON, Diane
Resigned: 29 July 2013
Appointed Date: 06 September 2004
Director
DONNELLY, Philip Joseph
Resigned: 12 January 2001
71 years old
Director
GREGORY, Douglas Stuart
Resigned: 24 March 2016
86 years old
Director
HASSELL, Harold Robert
Resigned: 30 January 1998
Appointed Date: 03 March 1997
75 years old
Director
HODKIN, David Arthur
Resigned: 31 March 2000
Appointed Date: 26 September 1994
64 years old
Director
KETTLEWELL, Paul
Resigned: 31 March 2011
Appointed Date: 01 October 1998
72 years old
Director
KIRK, Philip Anthony
Resigned: 07 June 1993
68 years old
Director
RILEY, John David
Resigned: 01 September 1994
Appointed Date: 02 November 1992
80 years old
Director
SINFIELD, Ian Albert
Resigned: 11 December 2000
Appointed Date: 01 February 1992
78 years old
Director
SMITH, Robert
Resigned: 24 September 1998
Appointed Date: 10 January 1995
78 years old

Persons With Significant Control

Symphony Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SYMPHONY GROUP PLC Events

06 Apr 2017
Full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Adrienne Lee Murdoch as a secretary on 10 August 2016
10 Aug 2016
Appointment of Mrs Claire Susan Stewart as a secretary on 10 August 2016
05 May 2016
Full accounts made up to 31 December 2015
...
... and 165 more events
21 Jul 1986
New director appointed
01 Jul 1983
Certificate of re-registration from Private to Public Limited Company
28 Jun 1983
Memorandum and Articles of Association
27 Aug 1971
Certificate of incorporation
27 Aug 1971
Incorporation

THE SYMPHONY GROUP PLC Charges

15 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
An omnibus guarantee and set-off agreement
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 April 1998
Mortgage debenture
Delivered: 13 May 1998
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1994
Single debenture
Delivered: 14 September 1994
Status: Satisfied on 1 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Guarantee and debenture
Delivered: 25 May 1993
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1991
Guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M560C for full details). Fixed and floating…
28 November 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: The parking area comprising part of land and buildings at…
4 January 1990
Guarantee and debenture
Delivered: 17 January 1990
Status: Satisfied on 11 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1989
Debenture
Delivered: 18 January 1989
Status: Satisfied on 11 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: Gerrard place east gillibrands skelmesdale lancashire.
21 December 1988
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sheffield road brinsworth south…
21 December 1988
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 23 January 1995
Persons entitled: Barclays Bank PLC
Description: Office premises at sheffield road brinsworth south…
17 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied on 22 February 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of peel road…
14 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied on 18 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property situate to the north west side of gelderd road…
21 February 1980
Mortgage
Delivered: 29 February 1980
Status: Satisfied on 18 April 1989
Persons entitled: National Westminster Bank Limited
Description: F/H property progress works gelderd lane leeds 12 t/n…
8 January 1980
Legal mortgage
Delivered: 11 January 1980
Status: Satisfied on 18 April 1989
Persons entitled: National Westminster Bank Limited
Description: Land to north west of gelderd lane wortley leeds 12 t/n ywe…

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