CYNTECH TRADING LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5EG

Company number 04082723
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 7 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5EG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 040827230003, created on 31 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CYNTECH TRADING LIMITED are www.cyntechtrading.co.uk, and www.cyntech-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Theale Rail Station is 7.7 miles; to Reading West Rail Station is 9.4 miles; to Reading Rail Station is 9.8 miles; to Tilehurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyntech Trading Limited is a Private Limited Company. The company registration number is 04082723. Cyntech Trading Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Cyntech Trading Limited is 7 Campbell Court Bramley Tadley Hampshire Rg26 5eg. . TUCKER, Deborah Patricia is a Secretary of the company. TUCKER, Deborah Patricia is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SPENCER, Mervyn John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TUCKER, Deborah Patricia
Appointed Date: 09 January 2001
Director
TUCKER, Deborah Patricia
Appointed Date: 09 January 2001
60 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 January 2001
Appointed Date: 03 October 2000
Director
SPENCER, Mervyn John
Resigned: 18 February 2011
Appointed Date: 09 January 2001
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 January 2001
Appointed Date: 03 October 2000

Persons With Significant Control

Miss Deborah Patricia Tucker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CYNTECH TRADING LIMITED Events

10 Nov 2016
Satisfaction of charge 1 in full
31 Oct 2016
Registration of charge 040827230003, created on 31 October 2016
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 42 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Secretary resigned
02 Feb 2001
Particulars of mortgage/charge
30 Jan 2001
Director resigned
03 Oct 2000
Incorporation

CYNTECH TRADING LIMITED Charges

31 October 2016
Charge code 0408 2723 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0408 2723 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 7 campbell court bramley t/no HP381972…
22 January 2001
All assets debenture
Delivered: 2 February 2001
Status: Satisfied on 10 November 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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