SYNERGY SUNRISE (BROADLANDS) LIMITED
NORWICH BROOMCO (3523) LIMITED

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Company number 05207664
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NR1 3NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Lindsey Claire Rix on 12 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYNERGY SUNRISE (BROADLANDS) LIMITED are www.synergysunrisebroadlands.co.uk, and www.synergy-sunrise-broadlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Synergy Sunrise Broadlands Limited is a Private Limited Company. The company registration number is 05207664. Synergy Sunrise Broadlands Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Synergy Sunrise Broadlands Limited is 8 Surrey Street Norwich Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIPPON, Nigel is a Director of the company. RIX, Lindsey Claire is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KANERICK, Robert Philip has been resigned. Director PRICE, Jonathan Stewart has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WHITTON, Robert David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2014
Director
RIPPON, Nigel
Appointed Date: 08 March 2016
55 years old
Director
RIX, Lindsey Claire
Appointed Date: 04 November 2014
45 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 16 September 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Director
KANERICK, Robert Philip
Resigned: 04 October 2014
Appointed Date: 16 September 2004
56 years old
Director
PRICE, Jonathan Stewart
Resigned: 08 March 2016
Appointed Date: 04 November 2014
53 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 04 October 2014
Appointed Date: 16 September 2004
62 years old
Director
WHITTON, Robert David
Resigned: 10 April 2012
Appointed Date: 12 January 2009
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004

SYNERGY SUNRISE (BROADLANDS) LIMITED Events

14 Jul 2016
Director's details changed for Lindsey Claire Rix on 12 July 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Director's details changed for Mr Nigel Rippon on 8 March 2016
08 Mar 2016
Termination of appointment of Jonathan Stewart Price as a director on 8 March 2016
...
... and 53 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Company name changed broomco (3523) LIMITED\certificate issued on 13/09/04
17 Aug 2004
Incorporation

SYNERGY SUNRISE (BROADLANDS) LIMITED Charges

10 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a broadlands phase 1 horizon business centre…
24 September 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as broadlands phase 1…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as broadlands phase 1…

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