Company number 04535457
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 45 KNOWSLEY STREET, BURY, LANCASHIRE, BL9 0ST
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 103
. The most likely internet sites of SYNERGY FOODS LIMITED are www.synergyfoods.co.uk, and www.synergy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Synergy Foods Limited is a Private Limited Company.
The company registration number is 04535457. Synergy Foods Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Synergy Foods Limited is 45 Knowsley Street Bury Lancashire Bl9 0st. The company`s financial liabilities are £58.2k. It is £0.62k against last year. And the total assets are £66.19k, which is £-4.33k against last year. HEPWORTH, Bronagh Mary is a Secretary of the company. HEPWORTH, Bronagh Mary is a Director of the company. HOMEWOOD, Keith Ronald is a Director of the company. STEELE, William James is a Director of the company. Secretary HOMEWOOD, Keith Ronald has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
synergy foods Key Finiance
LIABILITIES
£58.2k
+1%
CASH
n/a
TOTAL ASSETS
£66.19k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Ronald Homewood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William James Steele
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY FOODS LIMITED Events
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
25 Aug 2015
Appointment of Mrs Bronagh Mary Hepworth as a secretary on 1 May 2015
23 Jul 2015
Termination of appointment of Keith Ronald Homewood as a secretary on 30 April 2015
...
... and 37 more events
24 Oct 2002
Ad 16/09/02--------- £ si 1@1=1 £ ic 101/102
24 Oct 2002
Ad 16/09/02--------- £ si 1@1=1 £ ic 100/101
24 Oct 2002
Secretary's particulars changed;director's particulars changed
16 Oct 2002
Accounting reference date extended from 30/09/03 to 30/11/03
16 Sep 2002
Incorporation