SYNERGY VENTURES & ACQUISITIONS LIMITED
AMMANFORD ALP PROJECT DEVELOPMENT LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2UR

Company number 05411378
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address ANEDD WEN, WERNDDU ROAD, AMMANFORD, DYFED, SA18 2UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERGY VENTURES & ACQUISITIONS LIMITED are www.synergyventuresacquisitions.co.uk, and www.synergy-ventures-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pontarddulais Rail Station is 6.8 miles; to Llangadog Rail Station is 10 miles; to Bynea Rail Station is 10.6 miles; to Skewen Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Ventures Acquisitions Limited is a Private Limited Company. The company registration number is 05411378. Synergy Ventures Acquisitions Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Synergy Ventures Acquisitions Limited is Anedd Wen Wernddu Road Ammanford Dyfed Sa18 2ur. . PRYCE, Enid is a Secretary of the company. PRYCE, Terence Wyn is a Director of the company. Secretary PRYCE, Andrew Law has been resigned. Secretary PRYCE, Enid has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PRYCE, Andrew Law has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PRYCE, Enid
Appointed Date: 01 October 2012
Director
PRYCE, Terence Wyn
Appointed Date: 10 October 2011
76 years old

Resigned Directors

Secretary
PRYCE, Andrew Law
Resigned: 28 September 2012
Appointed Date: 03 June 2008
Secretary
PRYCE, Enid
Resigned: 03 June 2008
Appointed Date: 01 April 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
PRYCE, Andrew Law
Resigned: 23 January 2012
Appointed Date: 01 April 2005
43 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Terence Wyn Pryce
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY VENTURES & ACQUISITIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
21 Apr 2005
New secretary appointed
21 Apr 2005
Registered office changed on 21/04/05 from: 14-18 city road cardiff CF24 3DL
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
01 Apr 2005
Incorporation

SYNERGY VENTURES & ACQUISITIONS LIMITED Charges

30 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Brentmarsh LLP
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Brentmarsh LLP
Description: F/H k/a maesyrhaf, dyffryn road, ammanford. T/no.CYM365099.
4 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at maesyrhaf saron amanford…
29 May 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 4 May 2012
Persons entitled: Masthaven Limited
Description: Land adjoining maes yr haf off dryffyn road ammanford t/no…

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