SYNBRA POLYMERS LIMITED
BELVEDERE COOKSON POLYMERS LIMITED

Hellopages » Greater London » Bexley » DA17 6BG

Company number 00989650
Status Active
Incorporation Date 18 September 1970
Company Type Private Limited Company
Address INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of SYNBRA POLYMERS LIMITED are www.synbrapolymers.co.uk, and www.synbra-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Barking Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8.4 miles; to Brentwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synbra Polymers Limited is a Private Limited Company. The company registration number is 00989650. Synbra Polymers Limited has been working since 18 September 1970. The present status of the company is Active. The registered address of Synbra Polymers Limited is Infinity House Anderson Way Belvedere Kent Da17 6bg. . HUTCHINS, Kenneth is a Secretary of the company. HUTCHINS, Kenneth is a Director of the company. Secretary HUGHES, William Edward has been resigned. Secretary MATTHEWS, John has been resigned. Secretary PAYNE, Alan Walter has been resigned. Secretary SUTTON, Keith John has been resigned. Secretary WAGER, Derek John has been resigned. Director ABBENHUIS, Wouter Jozeph Christiaan Michael has been resigned. Director BOOTH, David John has been resigned. Director CLEVELEY, Ian has been resigned. Director COLSON, Douglas F has been resigned. Director DAVID, Gustave Giovanni, Dr has been resigned. Director GIBB, David Andrew has been resigned. Director HASTINGS, Peter has been resigned. Director KEY, Gijsbrecht has been resigned. Director KONING, William Waling has been resigned. Director LEGG, Alan Seaward has been resigned. Director MORRIS, James has been resigned. Director NOORDEGRAAF, Jan has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director ROYALL, Michael Lawrence has been resigned. Director SMITH, Alan has been resigned. Director SUNTER, Amanda Jane has been resigned. Director SUTTON, Keith John has been resigned. Director VAN OOSTERHOUT, Adriaan has been resigned. Director VERSTEGEN, Jozef Hendrikus has been resigned. Director WAGER, Derek John has been resigned. Director WILLIAMSON, Colin John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUTCHINS, Kenneth
Appointed Date: 30 March 2007
Director
HUTCHINS, Kenneth
Appointed Date: 02 June 2006
70 years old

Resigned Directors

Secretary
HUGHES, William Edward
Resigned: 30 March 2007
Appointed Date: 02 June 2006
Secretary
MATTHEWS, John
Resigned: 01 May 2004
Appointed Date: 30 November 1995
Secretary
PAYNE, Alan Walter
Resigned: 30 November 1995
Appointed Date: 08 November 1993
Secretary
SUTTON, Keith John
Resigned: 08 November 1993
Secretary
WAGER, Derek John
Resigned: 02 June 2006
Appointed Date: 01 May 2004
Director
ABBENHUIS, Wouter Jozeph Christiaan Michael
Resigned: 25 November 1999
Appointed Date: 23 March 1998
68 years old
Director
BOOTH, David John
Resigned: 11 May 1994
75 years old
Director
CLEVELEY, Ian
Resigned: 31 July 2004
Appointed Date: 01 July 2001
65 years old
Director
COLSON, Douglas F
Resigned: 31 December 1997
Appointed Date: 04 December 1996
68 years old
Director
DAVID, Gustave Giovanni, Dr
Resigned: 11 May 1994
72 years old
Director
GIBB, David Andrew
Resigned: 01 December 1996
Appointed Date: 11 May 1994
81 years old
Director
HASTINGS, Peter
Resigned: 23 February 2007
Appointed Date: 18 July 2003
71 years old
Director
KEY, Gijsbrecht
Resigned: 18 July 2003
Appointed Date: 31 December 1997
86 years old
Director
KONING, William Waling
Resigned: 26 April 1999
Appointed Date: 24 November 1998
70 years old
Director
LEGG, Alan Seaward
Resigned: 01 June 1994
81 years old
Director
MORRIS, James
Resigned: 20 July 2001
89 years old
Director
NOORDEGRAAF, Jan
Resigned: 23 April 2015
Appointed Date: 25 November 1999
67 years old
Director
PRUTTON, Jonathan Miles
Resigned: 31 December 1997
Appointed Date: 04 December 1996
63 years old
Director
ROYALL, Michael Lawrence
Resigned: 31 December 1991
77 years old
Director
SMITH, Alan
Resigned: 31 December 1996
Appointed Date: 08 November 1993
89 years old
Director
SUNTER, Amanda Jane
Resigned: 23 March 1998
Appointed Date: 22 April 1997
63 years old
Director
SUTTON, Keith John
Resigned: 08 November 1993
87 years old
Director
VAN OOSTERHOUT, Adriaan
Resigned: 18 July 2003
Appointed Date: 31 December 1997
84 years old
Director
VERSTEGEN, Jozef Hendrikus
Resigned: 23 April 2015
Appointed Date: 18 July 2003
69 years old
Director
WAGER, Derek John
Resigned: 02 June 2006
Appointed Date: 23 March 1998
79 years old
Director
WILLIAMSON, Colin John
Resigned: 26 February 1993
81 years old

SYNBRA POLYMERS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
20 May 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Termination of appointment of Jan Noordegraaf as a director on 23 April 2015
...
... and 149 more events
20 Nov 1986
Full accounts made up to 31 October 1985
21 May 1986
Accounting reference date shortened from 31/10 to 28/02
20 May 1986
Memorandum of association
02 May 1986
Registered office changed on 02/05/86 from: haldane halesfield 5 telford salop
18 Sep 1970
Incorporation

SYNBRA POLYMERS LIMITED Charges

9 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 10 April 2015
Persons entitled: Abn Amro Bank N.V. as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
24 May 1985
Mortgage
Delivered: 3 June 1985
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank PLC
Description: The goods:- aeg 6000 v motor n ELK485BB/1 david brown…
4 July 1984
Corporate mortgage
Delivered: 17 July 1984
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank PLC
Description: (1) the goods (2) the benefit of all contracts etc (3) all…
6 October 1976
Guarantee and debenture
Delivered: 13 October 1976
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and goodwill all…
4 October 1973
Debenture
Delivered: 18 October 1973
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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